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Law Enforcement Impersonation Scam

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Scammers pose as law enforcement officers, contacting individuals to inform them of a supposed warrant or legal issue. They demand payments or sensitive information under the guise of resolving the matter, leading…

Shipping Fee Scam

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Beware of scammers on online marketplaces like Facebook Marketplace and OfferUp who exploit the trust of buyers and sellers by posing as legitimate sellers and demanding payment for shipping fees upfront. Learn…

Fake Amazon Purchase Refund Scam

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Scammers impersonate Amazon customer service representatives, contacting individuals to inform them of a fake refund for a recent purchase. They request sensitive information or ask victims to click on malicious links to…

Fraudulent Check Scam

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Scammers target individuals with counterfeit checks, convincing them to deposit the checks and wire back a portion of the funds. Eventually, the bank discovers the checks are fake, leaving victims responsible for…

Package Tracking Scam

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Scammers are exploiting the trust in package delivery services like USPS by sending fake text messages claiming to provide package tracking updates. These messages often contain malicious links or requests for personal…

Deepfake AI Impersonation Scam

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This scam involves malicious actors utilizing deepfake technology to impersonate individuals on social media platforms. They may offer various services or engage in fraudulent activities under the guise of someone else, exploiting…

Social Media Account Recovery Scam

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This scam involves individuals posing as hackers for hire, on social media platforms like Instagram, YouTube, and X, (formerly Twitter), offering services such as hacking into social media accounts, retrieving passwords, or…

Social Media Impersonation Scam

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This scam involves hackers gaining access to your social media account or impersonating a friend to deceive you into disclosing sensitive information like two-factor authentication (2FA) codes, passwords, or personal details. Be…

Romance Scam

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This scam involves creating fake romantic relationships online to deceive victims into sending money or personal information. Be cautious of individuals who profess love or affection too quickly. Watch out for inconsistencies…

PayPal Fake Invoice Refund Scam

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This scam involves fraudulent emails claiming to be from PayPal, offering refunds for invoices that were never paid. It aims to trick users into providing personal information or payment details. Look out…

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Recent Posts

  • Law Enforcement Impersonation Scam
  • Shipping Fee Scam
  • Fake Amazon Purchase Refund Scam
  • Fraudulent Check Scam
  • Package Tracking Scam

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