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Page 12 of 41.
Criminals impersonating Policía Nacional or Guardia Civil officers coerce Spanish residents into paying fabricated fines or surrendering banking details.
CountryClassic 419-style fraud reaches Spanish residents through email and WhatsApp, promising inheritances, lottery winnings or business commissions to solicit advance fees.
CountryLong-term crypto romance investment fraud targets French residents through LinkedIn, WhatsApp and Telegram with platforms mimicking AMF-regulated brokers.
CountryFraudsters impersonating the Direction Générale des Finances Publiques (DGFiP) steal payments and personal data from French taxpayers via phishing emails and fake tax portals.
CountryFraudulent apartment listings on Le Bon Coin and PAP extract caution deposits from French renters and students seeking accommodation in tight urban markets.
CountrySmishing campaigns impersonating La Poste, Colissimo and DPD steal card details from French online shoppers with fake parcel-release fee demands.
CountryFraudulent investment schemes targeting French savers through social media ads, cold calls and clone brokers steal retirement savings under the guise of regulated financial products.
CountrySextortion operations target French men and women through dating apps and social media, threatening intimate content disclosure to solicit crypto and bank-transfer payments.
CountryCriminals impersonating Police Nationale or Gendarmerie officers coerce French residents into paying fabricated fines or transferring funds to fake 'secure accounts'.
CountryLong-term crypto investment romance fraud targets Dutch residents via WhatsApp and LinkedIn, using fake AFM-branded platforms to steal retirement savings.
CountrySmishing campaigns impersonating PostNL and DHL steal banking credentials from Dutch online shoppers with fake parcel tracking links.
CountryFraudulent housing listings on Funda and Kamernet steal deposits from Dutch renters in one of Europe's most competitive rental markets.
CountryFraudulent investment firms target Dutch savers with high-yield crypto and Forex promises, exploiting the Netherlands' high financial literacy with credible professional facades.
CountryCrypto investment romance fraud targets Polish residents through Facebook, WhatsApp and fake KNF-regulated platforms, with losses concentrated among mid-career professionals.
CountrySmishing campaigns impersonating InPost, DHL and Poczta Polska steal BLIK codes and banking credentials from Polish online shoppers.
CountryBogus job offers on Polish portals and LinkedIn extract PESEL numbers, identity documents and fees from job-seekers under the guise of international employment screening.
CountryClassic 419-style fraud reaches Polish residents through email and social media with fabricated inheritance, lottery and business deal offers requiring advance fees.
CountryCrypto investment romance fraud targets Romanian residents and diaspora through Facebook and WhatsApp, with fake ASF-regulated trading platforms stealing savings.
CountryClassic and evolved 419-style fraud reaches Romanian residents through email, Facebook and OLX with fake prizes, inheritances and business opportunities.
CountryFraudulent job offers in Romania and abroad extract identity data and fees from Romanian job-seekers through fake HR processes and illegal employment agencies.
CountryCrypto investment romance fraud targets Ukrainian residents and refugees through Telegram and Viber with fake NSSMC-branded platforms and promises of financial stability.
CountryFraudulent overseas employment offers target Ukrainian job-seekers and displaced persons with upfront fees and identity data collection that leads to exploitation.
CountryOnline micro-task fraud on Telegram recruits Ukrainians with simple paid tasks before demanding crypto deposits that are never returned.
CountryCriminals hijack Ukrainian mobile numbers from Kyivstar, Vodafone Ukraine and lifecell to intercept banking OTPs and drain Monobank and PrivatBank accounts.
CountryCrypto investment romance fraud targets Greek residents via Facebook and WhatsApp, using fake HCMC-licensed platforms to steal retirement savings and property equity.
CountryFraudulent holiday and long-term rental listings on Greek portals and Airbnb target tourists and residents in Athens, Thessaloniki and the Greek islands.
CountryFraudsters impersonating the Independent Authority for Public Revenue (ΑΑΔΕ) target Greek taxpayers with fake refund notifications and urgent payment demands.
CountrySextortion operations target Greek men on social media and dating apps, threatening to share intimate content with family and employers unless crypto payments are made.
CountryClassic 419-style fraud reaches Greek residents through email and social media with fake inheritances, EU grants and lottery prizes requiring advance fees.
CountryClone travel-booking platforms targeting tourists to Greece's islands steal holiday payments with fake hotel and villa confirmations.
CountryFraudulent Forex, crypto and real-estate investment schemes steal Greek savings through social media advertising and cold-call brokers using fake HCMC credentials.
CountrySmishing campaigns impersonating ΕΛΤΑ and DHL steal card details from Greek online shoppers with fake parcel customs-fee demands.
CountryUnsolicited WhatsApp messages offer Italian residents paid micro-tasks and part-time remote work before steering them into crypto-deposit task-scam schemes.
CountryFraudulent remote-work offers in French reach victims through WhatsApp and Telegram, converting initial micro-task participation into crypto-deposit schemes.
CountryFraudulent crypto investment schemes and fake token sales target Dutch investors through Telegram, Discord and Instagram with promises of rapid wealth.
CountryFraudulent asset-recovery services target Italian victims of prior investment fraud with false promises of fund retrieval in exchange for upfront fees.
CountryFraudulent humanitarian-aid and military-support collection schemes exploit donors both inside Ukraine and internationally, diverting funds intended for genuine relief.
CountryHow long-con cryptocurrency investment fraud targets residents and visitors in the UAE, exploiting its status as a global finance hub.
CountryFraudulent investment schemes exploiting Dubai's reputation as a global financial centre and high-net-worth expatriate community.
CountrySextortion and romance fraud targeting expatriates in the UAE, where cultural and legal sensitivities amplify victims' fear of exposure.
CountryFraudulent job offers exploiting demand for UAE employment, targeting workers from South Asia, the Philippines, and Africa.
CountryFraudulent hotel and holiday booking platforms targeting tourists visiting Dubai, Ras Al Khaimah, and Abu Dhabi.
CountryHow fraudsters hijack UAE phone numbers to bypass two-factor authentication and drain bank accounts.
CountryClassic advance-fee fraud dressed in Gulf wealth narratives, targeting victims with promises of inheritance transfers, oil revenues, or frozen assets.
CountryFraudulent micro-task and app-rating schemes targeting unemployed residents and new arrivals in the UAE.
CountryCryptocurrency fraud targeting UAE residents and investors, from fake VARA-licensed exchanges to NFT rug pulls promoted at Dubai events.
CountryLong-con crypto investment fraud targeting Sri Lankans through WhatsApp and Viber, exploiting economic hardship and aspirations for overseas income.
CountryFraudulent overseas employment offers exploiting Sri Lankans' high rates of labour migration to the Middle East and Southeast Asia.
CountrySextortion and online romance fraud in Sri Lanka, targeting men on social media with cultural shame amplifying compliance.
CountryFraudsters impersonating the Inland Revenue Department of Sri Lanka to extort money from businesses and individuals.
CountryFraudulent investment schemes exploiting Sri Lanka's post-crisis desire for dollar-denominated returns and passive income.
CountryFake part-time job offers spread via WhatsApp targeting Sri Lankan smartphone users with small upfront fees and escalating deposit demands.
CountryFraudulent overseas employment agencies in Nepal defrauding migrant workers seeking jobs in the Gulf and Malaysia.
CountryLong-con crypto investment fraud in Nepal, with a disturbing overlap with human trafficking as scam compounds recruit Nepali workers under false pretences.
CountryFake micro-task and app-rating fraud targeting Nepali users via Telegram and WhatsApp, draining savings through escalating deposit demands.
CountryClassic advance-fee fraud and lottery scams targeting Nepalis with promises of large remittances or foreign prize winnings.
CountrySextortion and online romance fraud targeting Nepali men via Facebook and Instagram, exploiting cultural shame and limited cyber-crime awareness.
CountryCambodia has become a global epicentre for pig-butchering operations, with compounds in Sihanoukville, Bavet, and Poipet running industrial-scale crypto investment fraud worldwide.
CountryFraudulent job offers in Cambodia that lead to trafficking into scam compounds, targeting workers from Vietnam, Myanmar, China, and elsewhere in Southeast Asia.
CountryCryptocurrency fraud in Cambodia targeting expats and tourists, from fake USDT trading platforms to NFT rug pulls promoted in Phnom Penh circles.
CountryRomance fraud in Cambodia targeting expats and tourists on dating apps, often as a precursor to investment or blackmail scams.
CountryLong-con crypto investment fraud targeting Taiwan residents through LINE, Facebook, and dating apps, with Chinese-language platforms mimicking global exchanges.
CountryPhone scams impersonating Taiwan police, prosecutors, or government officials to extort money from victims under threats of arrest.
CountryFraudulent investment schemes targeting Taiwan's active retail investor community through LINE groups, social media, and fake financial advisers.
CountrySextortion and online romance fraud targeting Taiwanese users on social media and dating apps, often linked to regional organised crime networks.
CountryFraudulent job offers targeting workers from South Asia and Africa seeking employment in Qatar, often linked to kafala-system exploitation.
CountryLong-con cryptocurrency investment fraud targeting Qatar's wealthy expatriate and high-net-worth resident community through WhatsApp and LinkedIn.
CountryFraudulent accommodation and event booking platforms targeting visitors to Qatar, particularly during major sporting and cultural events.
CountrySIM swap fraud targeting Qatar residents by hijacking Ooredoo or Vodafone Qatar numbers to bypass two-factor authentication.
CountryIsrael has a documented history of binary-options and boiler-room investment fraud exported globally and targeting Israeli residents domestically.
CountryLong-con crypto investment fraud targeting Israeli residents and diaspora through WhatsApp, Telegram, and Hebrew-language social media.
CountrySextortion and romantic fraud targeting Israeli users on dating apps and social media, with scammers exploiting professional and family reputation concerns.
CountryFake asset-recovery services in Israel targeting previous investment fraud victims with false promises of retrieving lost funds.
CountryAdvance-fee fraud targeting Qatar residents with fabricated Gulf wealth, government contract, and oil-payment narratives.
CountryFake part-time and remote work offers targeting Qatar's large migrant worker population through WhatsApp, promising supplementary income.
CountryFraudulent investment schemes in Nepal targeting remittance savings and growing domestic investor interest in stocks and real estate.
CountrySmishing scams impersonating Chunghwa Post and major courier services to steal banking credentials from Taiwan smartphone users.
CountryFraudsters impersonating the Ministry of Finance and National Taxation Bureau of Taiwan to extort immediate payments from residents.
CountryFraudulent forex and crypto trading platforms targeting Israeli investors with fabricated ISA licences and AI-trading claims.
CountrySIM swap fraud in Israel targeting bank and crypto accounts by hijacking Cellcom, Partner, or Hot Mobile numbers.
CountryCounterfeit riad, hotel, and tour booking platforms targeting tourists visiting Marrakech, Fes, and other Moroccan destinations.
CountrySextortion and romantic fraud targeting tourists and foreign visitors in Morocco, often with an in-person element in tourist areas.
CountryClassic advance-fee fraud originating from or targeting Morocco, exploiting diaspora transfer narratives and business opportunity stories.
CountryFraudulent overseas employment offers targeting Moroccans seeking work in Europe, the Gulf, and Canada, collecting fees for non-existent positions.
CountryLong-con cryptocurrency investment fraud targeting Moroccan residents and diaspora via Facebook, WhatsApp, and Arabic-language platforms.
CountryFraudulent charity appeals exploiting Moroccan earthquake, poverty, and orphan narratives to solicit donations from diaspora and international donors.
CountrySIM swap fraud in Morocco targeting Maroc Telecom and Inwi users to hijack mobile banking and CIH/Attijariwafa accounts.
CountryFake rental listings in Marrakech, Casablanca, and Agadir targeting foreign renters and returning diaspora with non-existent properties.
CountryFake online micro-task schemes targeting Cambodian workers and expats through Telegram and WhatsApp with deposit-cycle fraud.
CountryScammers impersonating Nepal's Inland Revenue Department to demand immediate payment from individuals and small businesses.
CountryCryptocurrency fraud in Sri Lanka, where limited regulation and economic hardship combine to make fake crypto exchanges and yield schemes damaging.
CountrySmishing scams in Sri Lanka impersonating courier and postal services to steal banking credentials from smartphone users.
CountryFake international lottery and prize notifications targeting Nepalis with demands for advance processing fees.
CountryFraudulent charity appeals exploiting Nepal earthquake and poverty narratives to steal donations from diaspora and international donors.
CountryScammers impersonating Moroccan police and customs officers to extort money from tourists and residents under threat of arrest.
CountryFraudulent e-commerce platforms selling Moroccan handicrafts, argan products, and fashion to international buyers who receive nothing.