Loading…
Loading…
Page 16 of 41.
Fraudulent charity appeals exploit Ghanaian generosity and communal values, diverting donations meant for flood victims, orphans, and disaster relief.
CountryAdvance-fee fraud in Tanzania preys on the aspiration for sudden wealth, using inheritance stories, contract windfalls, and lottery notices to extract repeated upfront payments.
CountryPig-butchering scams reach Tanzanian victims through WhatsApp and Facebook, combining fake romantic relationships with fraudulent crypto investment platforms.
CountryFraudulent job offers circulate widely in Tanzania, promising positions in the Gulf, Europe, and South Africa while collecting fees from desperate jobseekers.
CountrySIM swap fraud in Tanzania exploits M-Pesa and other mobile money wallets, allowing criminals to drain victims' savings after taking over their phone number.
CountryFraudulent investment schemes in Tanzania promise extraordinary returns via forex, crypto, and savings clubs, then collapse and disappear with participants' money.
CountryRomance scams in Tanzania exploit emotional vulnerability on Facebook and dating apps, eventually leading to fabricated emergencies that require the victim to send money.
CountryFraudulent job offers spread through Tanzanian WhatsApp groups, promising flexible online income that ultimately extracts registration fees or deposits.
CountryFraudsters impersonate the Tanzania Revenue Authority to threaten businesses and individuals with penalties unless immediate payments are made.
CountryFake parcel-delivery SMS messages trick Tanzanian recipients into paying customs or redelivery fees for packages that do not exist.
CountryAdvance-fee fraud in Uganda exploits mobile money infrastructure, luring victims with promises of business contracts, inheritances, and cash prizes that require upfront payments.
CountryUgandan savers lose millions of shillings annually to Ponzi schemes, fake forex platforms, and fraudulent savings clubs promising returns that legitimate markets cannot deliver.
CountryFraudulent job agencies in Uganda promise lucrative overseas positions while collecting processing fees from applicants who never receive employment.
CountrySextortion operations in Uganda use fake romantic relationships to obtain intimate images and then threaten victims with exposure unless they pay.
CountryCryptocurrency fraud is growing in Uganda as social media promotions for fake tokens and unregulated trading platforms target first-time investors.
CountryFake online task jobs spread through Ugandan WhatsApp and Telegram groups, promising income for simple clicks before extracting deposits that are never returned.
CountryFraudulent online shops on social media target Ugandan consumers with deep discounts on electronics, clothes, and appliances, then fail to deliver anything.
CountryPig-butchering fraud reaches Ugandan victims through Facebook and WhatsApp, combining fabricated romantic interest with fake crypto investment platforms.
CountryFake foreign lottery notifications target Ugandans with implausible prize claims, requiring a series of fees before a prize that does not exist can be collected.
CountryAdvance-fee fraud in Senegal exploits Orange Money and Wave mobile payment networks to collect fees from victims promised inheritances, contracts, and lottery prizes.
CountryFraudulent investment platforms and Ponzi schemes targeting Senegalese savers promise extraordinary returns via forex, crypto, and community savings networks.
CountryFraudulent job agencies in Senegal promise positions in Europe and the Gulf while collecting processing fees, leaving applicants out of pocket and unemployed.
CountrySextortion networks in Senegal use fabricated online relationships to obtain intimate material and extort victims via Orange Money and Wave.
CountryPig-butchering scams reach Senegalese victims via Facebook and WhatsApp with romantic overtures that lead to fraudulent crypto investment platforms.
CountryRomance fraud in Senegal targets emotionally vulnerable people on Facebook and dating apps, building fake relationships before soliciting money for fabricated emergencies.
CountrySIM swap fraud in Senegal hijacks Orange Money and Wave accounts by taking over victims' mobile numbers, enabling instant drainage of their mobile wallets.
CountryFake online task jobs circulate on Senegalese WhatsApp and Telegram networks, promising easy income for clicks and reviews before demanding deposits that vanish.
CountryCryptocurrency fraud is increasing in Senegal as fake exchanges and influencer-promoted tokens target savers with promises of rapid wealth.
CountryFraudulent investment schemes in Bahrain target both local residents and the large expat community with unlicensed forex platforms, Ponzi products, and unregistered funds.
CountryPig-butchering operations target Bahrain's well-educated expat and local professional community through social media, combining romance and crypto investment fraud.
CountryFraudulent job offers targeting people seeking Gulf employment promise positions in Bahrain while collecting visa and processing fees that lead nowhere.
CountryAdvance-fee fraud in Bahrain targets residents with fabricated inheritance and contract stories, exploiting the country's financial hub status to add credibility.
CountryCryptocurrency fraud targets Bahrain's affluent professional community through fake exchanges, unregulated token sales, and social media promotions.
CountryCriminals impersonating Bahraini police officers and government officials pressure residents into making immediate payments to avoid fabricated legal consequences.
CountrySextortion networks target Bahrain's residents and expats through social media, exploiting intimate images to extort payments using Gulf social stigma as leverage.
CountryFraudulent e-commerce stores and social media shops in Bahrain collect payments for electronics, luxury goods, and clothing that are never delivered.
CountryFraudulent property rental listings in Bahrain advertise appealing apartments at below-market rates, collecting deposits from victims who discover the property was never available.
CountryUnlicensed investment platforms and Ponzi schemes target Oman's residents and expats, exploiting the country's conservative financial culture with promises of Sharia-compliant returns.
CountryFraudulent job offers targeting people seeking employment in Oman collect visa fees and processing charges while providing no genuine positions.
CountryAdvance-fee fraud targeting Oman's residents uses fabricated inheritance stories, government contract windfalls, and charitable donations to extract repeated upfront payments.
CountryPig-butchering scams target Oman's professional community on WhatsApp and Instagram with fabricated romantic relationships leading to fake crypto investment platforms.
CountryCriminals impersonating Royal Oman Police officers and government officials pressure residents into immediate payments to avoid fabricated legal consequences.
CountryFraudulent social media shops and cloned websites target Oman's consumers with discounted electronics and luxury goods that are never delivered after payment.
CountrySextortion networks target Oman's residents by building fake online relationships then threatening to share intimate images unless victims pay.
CountryCriminals impersonate the Oman Tax Authority to threaten residents with penalties unless immediate payments are made via phone or online transfer.
CountryFake job offers spread via WhatsApp in Oman targeting both locals and expats with promises of easy flexible income that end in deposit traps.
CountryFraudulent investment schemes target Kuwait's high-income population and large expat community with unlicensed forex platforms, fake funds, and crypto Ponzi products.
CountryPig-butchering operations target Kuwait's affluent population through Instagram and WhatsApp, building fake romantic or professional relationships before directing victims to fraudulent crypto platforms.
CountryFraudulent job agencies target people seeking employment in Kuwait with lucrative-sounding positions, then collect processing fees before disappearing.
CountryAdvance-fee fraud in Kuwait uses fabricated inheritance and government contract stories to extract repeated payments from residents and their overseas contacts.
CountryCriminals impersonating Kuwait police and government officials pressure residents and expats into immediate payments to avoid fabricated legal consequences.
CountryCryptocurrency fraud targets Kuwait's affluent residents through social media promotions for fake exchanges and unregistered token offerings.
CountrySextortion networks exploit Kuwait's conservative social values to extort residents by threatening to share intimate images with family and employers.
CountryFraudulent Snapchat and Instagram shops in Kuwait offer discounted electronics, luxury goods, and branded items that are never delivered after payment.
CountryFake apartment and villa rental listings in Kuwait collect deposits from newcomers seeking accommodation, with properties that are unavailable or non-existent.
CountryKazakhstan's growing digital economy and active retail investor community are targeted by Ponzi schemes, fake forex brokers, and unregistered investment platforms promising extraordinary returns.
CountryKazakhstan is a significant crypto mining and trading hub, and its high crypto adoption rate is exploited by fake exchanges, fraudulent token sales, and mining investment scams.
CountryPig-butchering fraud targets Kazakhstan's professional class via Telegram and Instagram, combining fake romantic or professional relationships with fraudulent crypto investment platforms.
CountryAdvance-fee fraud targets Kazakhstani residents with inheritance stories, government grant notices, and international business deals that all require upfront fee payments.
CountryFraudulent job advertisements targeting Kazakhstanis promise overseas or high-paying domestic positions while collecting processing fees from applicants who receive nothing.
CountrySIM swap fraud in Kazakhstan hijacks Kaspi Bank and mobile banking accounts by taking control of the victim's phone number to bypass SMS authentication.
CountryFraudulent online shops and Instagram accounts in Kazakhstan collect Kaspi payments for electronics and clothing that are never shipped.
CountryCriminals impersonate the State Revenue Committee of Kazakhstan to threaten residents and businesses with penalties unless immediate payments are made.
CountryFake online task jobs spread via WhatsApp and Telegram in Kazakhstan with promises of easy income that end in Kaspi deposit traps.
PlatformFake tutorial and giveaway videos on YouTube promise viewers unlimited in-game currency through generator tools or 'secret methods', leading to credential theft, survey traps, or malware downloads.
PlatformAttackers use Discord DMs, phishing bots, and fake support servers to steal game account credentials or authentication tokens, locking legitimate owners out and reselling or draining the accounts.
PlatformFraudulent sellers use Reddit trading subreddits to list high-value in-game items or accounts at attractive prices, collecting payment via untraceable methods before disappearing without delivering anything.
PlatformFraudsters sell invalid, already-redeemed, or stolen game activation keys through Discord servers and DMs at below-market prices, leaving buyers with codes that do not work and no way to recover their money.
PlatformFraudsters clone popular streamer channels or flood live chats with bot messages to advertise fake giveaways, directing viewers to phishing sites that steal credentials or payment details under the guise of prize fulfilment.
PlatformImpostor accounts and hacked verified profiles run fake giveaways on Instagram promising gaming gear, gift cards, or cash prizes, collecting personal information and small fees from followers who believe they have won.
PlatformFraudsters use Telegram channels and group chats to run fake gaming and prize giveaways, using bots to automate winner selection and directing victims to phishing pages or wallet-draining links.
PlatformScammers use Facebook ads and targeted posts to exploit borrowers searching for relief from student debt, charging upfront fees for 'services' that are free through official channels or simply do not exist.
PlatformShort-form TikTok videos promote fake student loan relief methods and fraudulent third-party services, directing financially stressed borrowers to phishing sites or paid programmes that deliver nothing.
PlatformFake scholarship accounts on Instagram target students with promises of easy grants and awards that require an application fee, personal data submission, or bank details to claim a prize that does not exist.
PlatformFraudulent course creators use YouTube channels to build credibility with free content before funnelling viewers into expensive courses that contain recycled, outdated, or entirely valueless material.
PlatformFraudulent educators use Facebook groups and targeted ads to sell overpriced or worthless online courses, leveraging community trust and peer pressure to drive enrolment in programmes that fail to deliver.
PlatformFraudulent education agents on Instagram promise guaranteed university placements abroad and collect large upfront fees for visa support and application services before disappearing or delivering counterfeit documentation.
PlatformScam education agents operate through Telegram groups and channels to target students seeking overseas university placements, collecting advance fees for fabricated admission letters and non-existent visa services.
PlatformFraudsters use Reddit to harvest personal details that enable SIM swap attacks — collecting phone numbers, carrier names, and account clues from public posts to impersonate victims to their mobile carrier.
PlatformTelegram channels and groups are used to coordinate SIM swap attacks and advertise SIM swap services, targeting cryptocurrency holders and high-value account owners by offering to hijack phone numbers on demand.
PlatformFraudsters advertise fake carrier upgrade deals and unlocked phone sales on Facebook Marketplace and via sponsored posts, collecting payment for devices that never arrive or collecting contract details used for identity theft.
PlatformFraudulent YouTube videos impersonating mobile carrier support channels provide fake phone numbers and remote-access instructions to viewers experiencing technical issues, enabling account takeover and financial theft.
PlatformScam accounts pose as carrier representatives in subreddits dedicated to customer support, directing users with billing or service problems to fraudulent numbers or external sites that harvest account credentials.
PlatformFraudulent charity pages and fundraisers on Facebook exploit donors' generosity by impersonating real organisations or inventing fake causes, routing donations to personal accounts rather than any legitimate charitable purpose.
PlatformScammers create fake charity accounts or hijack real ones on Instagram to solicit donations for fabricated causes, routing payments to personal accounts through unverified links and DM requests.
PlatformScammers exploit breaking disaster events on TikTok by posting emotionally compelling videos that collect donations through unverified external links or solicit cryptocurrency before any accountability infrastructure exists.
PlatformFraudulent YouTube channels monetise disaster events by creating donation-appeal videos with links to unverified payment pages, exploiting viewers who search for ways to help after breaking news events.
PlatformFraudsters post fabricated personal hardship stories in subreddits that support community donations, collecting money under false pretences for medical bills, emergencies, or projects that do not exist.
PlatformFraudulent fundraising campaigns on Facebook use fabricated personal stories and emotional imagery to solicit donations through Facebook's fundraiser tool or third-party links, with funds going to scammers rather than those in need.
PlatformFraudulent Facebook pages and messages claim that recipients have won a foreign national lottery, extracting advance fees, tax payments, and personal identification under the guise of releasing the supposed winnings.
PlatformFake brand and influencer accounts on Instagram send congratulatory DMs claiming the recipient has won a prize, then extract personal information and shipping fees from those who respond.
PlatformScammers on TikTok use comment bots and fake brand accounts to target users with fabricated prize notifications, directing them to external sites to claim non-existent rewards.
PlatformFake giveaway videos and cloned creator channels on YouTube promise viewers expensive prizes in exchange for actions that harvest personal data or redirect to phishing sites.
PlatformFraudulent Discord bots and fake server promotions announce giveaways for premium game items, subscriptions, or cash prizes, directing participants to credential-harvesting sites or collecting entry fees.
PlatformFake giveaway posts on Reddit promise high-value prizes to users who comment or upvote, with apparent winners contacted through DMs and directed to fee-collection or credential-harvesting sites.
PlatformFraudulent game item and account listings on Facebook Marketplace and in gaming groups collect payments for digital goods that are never delivered, exploiting the platform's perceived peer accountability.