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PayPal company facade

Fraudsters are exploiting PayPalโ€™s โ€œSend Moneyโ€ feature and the fact that itโ€™s so user friendly. Scammers can send a largeโ€ฆ

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Last updated September 25, 2021
malspam

Spammers targeting people who attend tech and computing events are taking advantage of organizational delays. They are sending all kindsโ€ฆ

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Last updated September 25, 2021
state of texas

Fraudsters impersonated the State of Texas to get free HP Envy laptops and HP Elements drives. The crooks did aโ€ฆ

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Last updated September 25, 2021
vitamins

A network of 39 vitamin and nutritional product sites are tricking PayPal users with fake offers.Once the victim pays, theโ€ฆ

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Last updated September 25, 2021
tech_support

Multiple redirections and XSS exploits help tech support scammers channel social media users to their domains.The actors rely on aโ€ฆ

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Last updated September 25, 2021
Sim card slots

A youngster from Dublin has pleaded guilty to participating in a SIM-swapping scheme. The group stole more than $2.5 millionโ€ฆ

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Last updated September 25, 2021
Telephone

Working remotely goes hand in hand with tech support scammers and vishing actors. The number of crooks calling people whoโ€ฆ

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Last updated September 25, 2021
Fishing hook on top of a keyboard depicting phishing scam

Actors are sending massive volumes of phishing emails to random people, inviting them to land on phishing sites.The emails mentionโ€ฆ

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Last updated September 25, 2021
call ID

An Indian call scammer who made tens of millions has received a harsh imprisonment sentence.The identified victims will get someโ€ฆ

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Last updated September 25, 2021
puppy

A scammer who was defrauding Americans by selling puppies online was arrested in Romania.The man was tricking the victims repeatedly,โ€ฆ

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Last updated September 25, 2021
Scam alert

Scam SMS arriving on the phones of Americans try to trick people into giving away their information. The crooks areโ€ฆ

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Last updated September 25, 2021
money mules

Thousands of โ€œmoney mulesโ€ were identified and arrested this year across the globe.These people are now facing criminal prosecution, imprisonmentโ€ฆ

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Last updated September 25, 2021
Cybercriminals Spoof VOTE411 Info Site, Redirect Visitors to Scam Sites

Scammers are sending millions of phishing emails that ask people to enter their billing details.The psychological trick is to giveโ€ฆ

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Last updated September 25, 2021
courthouse

A U.S. citizen and four companies have been barred from selling tech-support services in the future.19 domains that were usedโ€ฆ

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Last updated September 25, 2021
A vehicle of a moving company painted with "Totally Not Scammers" dropping off boxed items to the owner

Thereโ€™s a rising problem of moving company scammers in the United States. The companies create numerous similar sites with differentโ€ฆ

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Last updated September 25, 2021
venmo

Venmo is fun and convenient, but strangers will steal your money if youโ€™re not careful enough.Crooks and scammers are usingโ€ฆ

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Last updated September 25, 2021
texas snow storm

Scammers are exploiting the desperate situation in Texas and attempt to steal money from people.The call or send an SMSโ€ฆ

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Last updated September 25, 2021
Two men in prison

The U.S. Department of Labor rings the fraud alarm, claiming that billions ended up in the wrong hands. Even federalโ€ฆ

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Last updated September 25, 2021
gold bars

A man who tricked over 3,575 investors has been charged with multiple counts in the United States. The person isโ€ฆ

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Last updated September 25, 2021
Scam alert

Scammers are using a simple yet effective trick, sending out fake notifications of auto-renewals.The amounts presented in the phony invoicesโ€ฆ

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Last updated September 25, 2021
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