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Fraudsters impersonating Thai police or DSI agents via call center operations, claiming victims are implicated in crimes and demanding immediate baht payments.
CountryLong-con romance-investment fraud targeting Egyptian users through WhatsApp and Facebook with fake crypto and forex trading platforms.
CountryFraudsters impersonating Egyptian police, prosecutors, or tax officials to extort payments from citizens by threatening fabricated criminal investigations.
CountryUnlicensed forex, gold, and pyramid investment schemes targeting Egyptian investors seeking EGP-inflation hedges with promises of high guaranteed returns.
CountryPrepayment fraud targeting Egyptians and diaspora members with foreign lottery prizes, Gulf inheritance claims, or government grant notifications requiring upfront fees.
CountryFraudulent fundraising campaigns impersonating Egyptian charities, Islamic giving platforms, or regional humanitarian causes to divert zakat and sadaqah donations.
CountryFraudulent job offers circulated via WhatsApp targeting Egyptian job-seekers with Gulf work promises or domestic remote positions requiring upfront fees.
CountryCriminals hijacking Korean mobile numbers to intercept OTP codes and drain online banking and crypto exchange accounts.
CountryFraudulent job offers and part-time work scams distributed through KakaoTalk in South Korea, including task-deposit schemes and fake corporate recruiters.
CountryFraudulent Korean e-commerce sites and social commerce sellers collecting payment then failing to deliver goods or sending counterfeits.
CountryFraudulent Vietnamese e-commerce stores on Shopee, TikTok Shop, and standalone sites collecting payment via bank transfer then delivering nothing or counterfeits.
CountryCriminals hijacking Thai mobile numbers to intercept OTP codes and drain PromptPay and mobile banking accounts.
CountryFraudulent Egyptian e-commerce shops on Facebook and Instagram collecting payment via Vodafone Cash or bank transfer for goods never delivered.
CountryFraudulent cryptocurrency schemes targeting Egyptian investors through Telegram and WhatsApp groups with unlicensed platforms and pump-and-dump operations.
CountrySMS phishing messages impersonating Egyptian couriers or Aramex to harvest banking credentials or collect fake customs fees.
CountrySextortion schemes targeting Indonesian users through dating apps and social media with threats to distribute intimate content unless payment is made.
CountryPrepayment fraud targeting Indonesians with lottery wins, foreign inheritance, and government subsidy notifications requiring upfront fees to release promised funds.
CountrySMS and Zalo phishing messages impersonating Vietnamese couriers such as Giao Hang Nhanh, Vietnam Post, or J&T Express to harvest banking credentials.
CountryFraudulent job offers distributed via WhatsApp targeting Indonesian job-seekers with remote work or overseas positions requiring advance fees.
CountryFraudulent travel and accommodation booking sites targeting Indonesian domestic tourists and foreign visitors with fake hotel and villa reservations.
CountryCriminals hijacking Japanese mobile numbers to intercept OTP codes and drain mobile banking and investment accounts.
CountryFraudulent travel and accommodation booking sites targeting tourists and domestic travelers in Thailand with non-existent hotel, resort, and tour reservations.
CountryPrepayment fraud targeting Thai victims with lottery wins, government welfare notifications, and inheritance claims that require upfront fees before funds are released.
CountrySMS and WhatsApp phishing messages impersonating Indonesian couriers JNE, J&T, or SiCepat to harvest mobile banking credentials or collect fake delivery fees.
CountryFraudulent fund recovery services targeting Brazilian victims of prior investment and crypto scams, charging fees to 'recover' lost funds that are never returned.
CountryHow long-con cryptocurrency investment fraud operates in Turkey, targeting victims through social media and fake trading platforms.
CountryHow fraudulent investment schemes exploit Turkey's high-inflation economy to steal savings from individuals seeking better returns.
CountryThe landscape of cryptocurrency fraud in Turkey, from fake exchanges to pump-and-dump schemes targeting retail investors.
CountryHow fraudulent forex and crypto trading websites deceive Turkish investors with fabricated dashboards and impossible returns.
CountryHow sextortion and romance-based blackmail schemes target Turkish individuals online, exploiting social stigma to extract money.
CountryHow fraudsters impersonating Turkish police officers and prosecutors frighten victims into transferring money to 'secure accounts'.
CountryHow fraudulent job offers targeting Turkish jobseekers lead to financial loss, data theft, or trafficking into forced scam operations.
CountryHow advance fee fraud — including fake inheritance and prize schemes — targets Turkish residents and expatriates.
CountryHow criminals in Turkey hijack mobile numbers to bypass SMS two-factor authentication and drain bank and crypto accounts.
CountryHow long-con crypto investment fraud targets Saudi residents and expatriate workers through WhatsApp and Telegram.
CountryFraudulent investment schemes targeting Saudi residents, from unlicensed forex platforms to fake real-estate investment opportunities.
CountryHow sextortion schemes exploit Saudi social norms and digital platforms to extort money from individuals through threats of exposure.
CountryHow fraudsters impersonating Saudi authorities intimidate residents into transferring money or revealing account details.
CountryHow fake job offers via WhatsApp target Saudi residents and expatriates, leading to fee theft and data harvesting.
CountryHow fake micro-task job platforms in Saudi Arabia defraud participants by requiring deposits to unlock promised earnings.
CountryHow fraudulent e-commerce sites targeting Saudi shoppers take payment for goods that are never delivered.
CountryHow fraudsters targeting Saudi fraud victims offer fake fund recovery services to steal a second time.
CountryHow long-con cryptocurrency investment fraud targets Kenyans through social media and fake trading apps, often linked to M-Pesa payments.
CountryFraudulent investment schemes targeting Kenyans, from Ponzi structures using M-Pesa to fake savings and loan platforms.
CountryHow fake micro-task platforms defraud Kenyan participants by requiring M-Pesa deposits to unlock promised earnings.
CountryHow fake job offers via WhatsApp exploit Kenyan jobseekers with fee demands, data theft, and false overseas employment promises.
CountryHow romance fraudsters build fake relationships with Kenyans on Facebook and dating apps to solicit money and personal data.
CountryHow fraudulent SMS and WhatsApp delivery notifications phish Kenyan recipients for M-Pesa payments and personal data.
CountryHow advance fee fraud — from fake inheritance offers to government grant scams — targets Kenyan individuals via phone and email.
CountryHow long-con cryptocurrency investment fraud targets Pakistani residents and overseas Pakistanis through WhatsApp and Telegram.
CountryFraudulent investment schemes in Pakistan, from unlicensed forex brokers to pyramid schemes spreading through WhatsApp networks.
CountryHow fake job offers circulating on WhatsApp target Pakistani jobseekers with fee demands and false overseas employment promises.
CountryHow fraudulent recruiters in Pakistan extract fees from jobseekers and, in the most serious cases, traffic individuals abroad.
CountryHow criminals in Pakistan use SIM hijacking to take over mobile banking and accounts, exploiting weak SIM replacement controls.
CountryHow sextortion scams target Pakistani individuals using fake romantic personas and exploit social stigma to extort money.
CountryHow fraudsters impersonating Pakistani law enforcement frighten residents into paying false fines or revealing banking credentials.
CountryHow long-con crypto investment fraud targets Bangladeshis through Facebook and WhatsApp, often tied to bKash payment flows.
CountryHow fake micro-task platforms target Bangladeshi workers with bKash deposit demands disguised as unlocking earned commissions.
CountryHow fraudulent WhatsApp job offers exploit Bangladeshi jobseekers with fee demands and false overseas employment promises.
CountryHow fraudulent recruitment operators in Bangladesh exploit overseas employment aspirations, including trafficking into forced labour.
CountryHow sextortion schemes exploit Bangladeshi victims through fake online relationships and social stigma to demand bKash payments.
CountryHow long-con crypto investment fraud targets Colombians through WhatsApp and Instagram using fake trading platforms.
CountryFraudulent investment schemes in Colombia, from pyramid operations to fake real estate and commodity trading platforms.
CountryHow sextortion operations target Colombian victims through fake online relationships and threats of content exposure.
CountryHow fraudsters impersonating Colombian police or DIAN officials intimidate residents into paying fabricated fines or taxes.
CountryHow fraudulent e-commerce sites targeting Colombian shoppers collect payment for goods that are never delivered.
CountryHow advance fee fraud targets Colombians through fake inheritance claims, prize notifications, and government grant impersonation.
CountryHow long-con cryptocurrency investment fraud exploits Argentina's inflation crisis and dollar appetite to trap Argentine investors.
CountryFraudulent investment schemes targeting Argentines with promises of dollar returns, from fake brokers to pyramid structures.
CountryHow fraudulent e-commerce sites targeting Argentine shoppers collect payment for goods that are never delivered.
CountryHow sextortion schemes target Argentine victims through fake online relationships on social media and dating apps.
CountryHow SIM hijacking enables criminals in Argentina to take over WhatsApp accounts, mobile banking, and crypto wallets.
CountryHow long-con cryptocurrency investment fraud targets Hong Kong residents through WhatsApp and dating apps, with high average losses.
CountryHow fraudulent investment schemes targeting Hong Kong residents range from fake licensed brokers to sophisticated Ponzi structures.
CountryHow sextortion schemes target Hong Kong residents on dating apps and social media, with high financial and reputational stakes.
CountryHow fraudulent crypto and forex trading websites deceive Hong Kong investors by cloning real SFC-licensed exchange branding.
CountryHow SIM hijacking in Hong Kong enables attackers to bypass banking OTPs and drain HKD accounts via faster payment systems.
CountryHow fraudsters target Hong Kong scam victims with fake fund recovery services to steal a second and larger time.
CountryHow fraudulent hotel and travel booking websites target Hong Kong travellers with payments for non-existent reservations.
CountryHow long-term crypto investment fraud targets Italian residents through WhatsApp, Telegram and fake piattaforme di trading.
CountryFraudulent investment portals impersonating CONSOB-regulated Italian brokers rob victims of savings through high-pressure online trading schemes.
CountryFraudulent apartment and holiday rental listings on Italian portals extract deposits from tenants who never receive keys or access.
CountryFraudsters impersonating the Agenzia delle Entrate demand urgent tax payments or personal data from Italian residents by phone, email and SMS.
CountrySextortion and romance blackmail operations target Italian men and women on dating apps and social platforms, threatening to expose intimate content to family and colleagues.
CountrySmishing messages posing as BRT, SDA, GLS or Poste Italiane trick Italian shoppers into surrendering card data or installing malware.
CountryClassic 419-style advance-fee fraud reaches Italian residents through email, WhatsApp and social media, promising inheritances, lottery prizes or business deals.
CountryBogus job offers on LinkedIn and local Italian platforms extract personal data and fees from job-seekers under the guise of employment screening.
CountryCriminals convince Italian mobile operators to transfer a victim's number to a new SIM card, bypassing SMS-based two-factor authentication to drain bank accounts.
CountryCrypto investment fraud targeting Spanish residents via WhatsApp and Telegram, using fake CNMV-branded platforms to steal retirement savings.
CountryFraudulent holiday and long-term rental listings on Spanish portals extract deposits from tenants who never receive keys or access to properties.
CountryCriminals impersonating the Agencia Tributaria (AEAT) demand immediate payments or personal data from Spanish taxpayers via email, SMS and phone.
CountrySextortion operations use dating apps and social media to blackmail Spanish victims with intimate content, demanding crypto or bank transfer payments.
CountryFraudulent investment schemes targeting Spanish savers promise high returns on Forex, crypto and real estate while stealing capital through unregulated platforms.
CountrySmishing messages impersonating Correos, MRW and DHL steal card data from Spanish shoppers with fake parcel-release payment demands.
CountryCloned hotel and holiday booking platforms steal payments from tourists planning trips to Spain by intercepting bookings outside legitimate platforms.
CountryWork-from-home task fraud recruits Spanish workers through WhatsApp and Telegram with simple microtask promises that require upfront crypto deposits.