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Page 18 of 41.
How fake instant loan operators in India collect UPI advance fees and how UPI collect requests are weaponised against loan applicants.
PaymentHow sextortion operators targeting European victims request Revolut payments as the collection vehicle for intimate-image extortion demands.
PaymentHow fake wealthy benefactors in Europe exploit Revolut's payment features to execute advance-fee and overpayment traps against victims seeking online financial arrangements.
PlatformFraudsters build fake romantic profiles on dating apps to manipulate victims emotionally and eventually extract money or personal information.
PlatformScammers pose as long-distance partners on dating apps, using the distance narrative to justify why they can never meet and to eventually solicit money.
PlatformCriminals impersonate military personnel on dating apps to exploit trust and sympathy before requesting money under the guise of military-related emergencies.
PlatformCatfishers on dating apps construct entirely false identities to lure victims into emotional relationships for financial gain, blackmail, or personal exploitation.
PlatformScammers use dating apps to build romantic relationships and then guide victims onto fraudulent crypto trading platforms, resulting in devastating financial losses.
PlatformFraudsters on dating apps pose as wealthy individuals with inheritance complications, weaving romance into a narrative designed to get victims to pay fees for a share of a fictional fortune.
PlatformFraudsters exploit Instagram's visual culture to create aspirational fake personas, initiating long-distance romantic relationships that ultimately lead to financial exploitation.
PlatformScammers build Instagram profiles using stolen military photos to cultivate romantic trust before requesting money under false military-related pretexts.
PlatformInstagram's image-driven culture enables catfishers to build highly convincing fake identities using stolen photos and fabricated lifestyles.
PlatformScammers on Instagram present as wealthy individuals with frozen assets, using romantic manipulation to convince victims to pay fees for a share of a nonexistent inheritance.
PlatformScammers exploit Facebook's large user base and relationship features to create convincing fake personas, building romantic relationships that lead to financial exploitation.
PlatformFraudsters use Facebook to cultivate long-distance romantic relationships with fabricated personas, eventually extracting money through manufactured emergencies.
PlatformFraudsters create Facebook profiles using stolen military images to build romantic relationships and request money through fictitious military-related emergencies.
PlatformFraudsters build detailed fake Facebook identities to deceive victims into romantic or personal relationships, exploiting the platform's social features to appear genuine.
PlatformFraudsters impersonate celebrities on TikTok to build romantic connections with fans, ultimately requesting money or personal information from star-struck victims.
PlatformCatfishers exploit TikTok's video content and DM features to create convincing fake personas, targeting young users for financial, romantic, or blackmail purposes.
PlatformScammers use Telegram's encrypted messaging to sustain fake long-distance romantic relationships and extract money without leaving a recoverable evidence trail.
PlatformScammers impersonate military personnel on Telegram, exploiting the platform's encrypted messaging to maintain a romantic deception and request money without oversight.
PlatformCatfishers use Telegram's encrypted, unverified messaging environment to maintain false personas in romantic or personal relationships without accountability.
PlatformTikTok videos and livestreams are used to promote and sell counterfeit branded goods to viewers who believe they are getting genuine discounted products.
PlatformFraudsters post TikTok videos promoting fake discount codes that either direct users to phishing sites, capture personal data, or fund fake referral schemes.
PlatformScammers create TikTok accounts impersonating well-known brands, advertising deep clearance sales that funnel buyers to fraudulent checkout pages.
PlatformTikTok influencers and shop sellers sell inexpensive dropshipped products at massive markups, concealing the true origin and value of the goods from buyers.
PlatformFraudulent TikTok creators produce paid or incentivised product reviews that misrepresent goods, manipulating buying decisions for financial gain.
PlatformFraudulent Instagram shops use attractive imagery and influencer aesthetics to sell goods that never arrive or are significantly different from advertised.
PlatformInstagram accounts and Stories are used to sell counterfeit branded goods, exploiting the platform's visual appeal and DM-based purchasing to reach buyers.
PlatformInstagram's native shopping features are exploited by fraudulent sellers whose polished accounts deceive buyers into purchasing goods that are never delivered or misrepresented.
PlatformScam accounts impersonate official brand outlet pages on Instagram, advertising fake clearance sales to harvest payment details from brand-loyal consumers.
PlatformInstagram influencers and shop accounts promote cheaply sourced dropshipped products at inflated prices, concealing the true origin and value of goods from buyers.
PlatformFraudulent Instagram accounts and influencers promote fake discount codes that direct followers to phishing pages or earn commissions from fraudulent purchases.
PlatformPinterest pins are used to drive buyers to external sites selling counterfeit branded goods, exploiting the platform's product-discovery format to reach brand-focused shoppers.
PlatformPinterest's product discovery ecosystem is exploited by fraudulent shops that pin deceptive product imagery linking to stores that fail to deliver goods as advertised.
PlatformScammers create Pinterest boards impersonating brand outlet sales, directing brand-conscious shoppers to fraudulent websites that harvest payment details.
PlatformDeceptive dropshippers use Pinterest's inspiration-driven format to present cheap wholesale products as premium items, charging large markups to aspiration-motivated buyers.
PlatformAdvance fee fraud is operated through X DMs and posts, promising victims large financial returns in exchange for small upfront payments that are never refunded.
PlatformFake cryptocurrency airdrop announcements flood Telegram crypto communities, directing members to wallet-draining links or harvesting private keys through phishing sites.
PlatformScammers exploit Telegram's private groups and encrypted messaging to run advance fee fraud operations, promising financial returns in exchange for upfront payments.
PlatformFraudulent crypto project accounts on Instagram announce fake airdrops, directing followers to phishing sites designed to drain wallets or steal private keys.
PlatformFacebook is used to run advance fee fraud operations through Messenger DMs, Groups, and fake profiles that promise large financial returns in exchange for upfront payments.
PlatformFake cryptocurrency giveaways on Facebook target users through ads, Groups, and celebrity impersonation pages, using send-first mechanics to steal funds.
PlatformScammers cultivate fake romantic relationships through Telegram's encrypted messaging, exploiting the platform's privacy to isolate victims and extract money.
PlatformPaid and fabricated product reviews on Instagram deceive followers into purchasing goods that do not match the claims made, generating affiliate income for dishonest creators.
PlatformFacebook Pages, Groups, and Marketplace use fake reviews and testimonials to build false credibility for products, services, and businesses that do not deliver on their promises.
PlatformFraudulent discount code promotions on Facebook direct users to phishing sites or generate illegitimate affiliate income while providing no genuine saving.
PlatformFacebook Shops and Marketplace listings are exploited by fraudulent sellers whose polished storefronts and ads lure buyers into purchases that are never fulfilled.
PlatformFraudulent discount codes shared through Snapchat Stories and DMs direct young users to phishing checkouts or generate affiliate commission from purchases under false pretences.
PlatformScam accounts on Snapchat impersonate brand outlet sales, using the platform's ephemeral Stories to reach young audiences with fake clearance promotions.
PlatformScammers impersonate celebrities on Facebook to build romantic connections with fans, exploiting the platform's large older demographic to extract money through fabricated emergencies.
PlatformAdvance fee fraudsters use Instagram's aspirational lifestyle content and DMs to present convincing financial opportunities that require upfront payment before a promised payout.
PlatformCoordinated fake reviews on TikTok Shop manipulate product rankings and buyer decisions, driving purchases of low-quality or fraudulent goods.
PlatformFraudulent product promotions on Snapchat use staged reviews and testimonials to drive purchases of goods that do not match the claims made.
PlatformScammers create Instagram accounts impersonating celebrities to build romantic connections with fans, exploiting parasocial bonds to extract money.
PlatformFraudulent sellers use Snapchat Stories and DMs to drive purchases of goods that are never delivered, exploiting the platform's disappearing content to evade accountability.
PlatformScammers pose as military personnel on Snapchat to build romantic connections with young users, using the platform's disappearing messages to obscure the manipulation.
PlatformFacebook Shops and targeted ads are used to promote cheaply sourced dropshipped products at large markups, with misleading quality and origin claims.
PlatformPinterest boards and pins are used to distribute fake discount codes that direct purchase-ready users to phishing sites or generate fraudulent affiliate commissions.
PlatformPinterest boards full of staged or incentivised product reviews manipulate purchase decisions for products that do not match the claims made in the pinned content.
PlatformScammers build convincing romantic personas on Instagram using curated profiles and direct messaging, gradually cultivating emotional dependency before extracting money.
PlatformFraudulent cryptocurrency airdrop announcements spread through Facebook Pages and Groups, directing users to wallet-draining sites or collecting advance fees under the pretence of distributing free tokens.
PlatformScammers impersonate celebrities in Telegram DMs and group chats, building romantic connections with fans before making financial requests.
CountryLong-con crypto investment fraud targeting Finnish residents through dating apps and messaging platforms, fattening victims with fake profits before draining their savings.
CountryFraudsters impersonate Verohallinto (the Finnish Tax Administration) by text, email, and phone, demanding payments or harvesting bank credentials through fake refund notices.
CountrySmishing texts impersonating Posti and parcel couriers tell Finnish recipients a package is held pending a small fee, leading to card theft and recurring charges.
CountryBogus recruiters approach Finnish jobseekers on LinkedIn and messaging apps with remote roles that exist only to harvest personal data or extract upfront equipment fees.
CountrySextortion rings befriend Finnish users on dating apps and social media, obtain intimate images, then threaten to expose them to family and colleagues unless paid.
CountryFraudsters re-target Finnish scam victims by posing as recovery agents, lawyers, or regulators who promise to retrieve lost funds in exchange for upfront fees.
CountryFake apartment listings in Helsinki, Tampere, and other cities lure renters and students into paying deposits for homes that are not available or do not exist.
CountryCounterfeit webshops advertised to Finnish shoppers on social media take payment for discounted goods that never arrive or are worthless imitations.
CountryUnlicensed brokers and fake funds pitch Finnish investors guaranteed returns through cold calls and online ads, then block withdrawals once money is deposited.
CountryCallers impersonating Hungarian police or prosecutors tell victims their bank account is compromised and pressure them to move savings to a 'safe account' or hand cash to a courier.
CountryFraudsters impersonate Hungary's NAV tax authority with fake refund and arrears messages designed to steal banking logins or extract immediate payments.
CountryLong-con crypto investment fraud reaches Hungarian victims through dating apps and messaging platforms, building trust before steering them into fake trading platforms.
CountryUnsolicited WhatsApp messages offer Hungarian jobseekers easy part-time online work, then trap them in task schemes that demand deposits to unlock fake earnings.
CountrySmishing texts impersonating Magyar Posta and couriers tell Hungarian recipients a parcel is held pending a fee, capturing card details and enrolling victims in hidden charges.
CountrySextortion operations befriend Hungarian users on dating apps and social media, obtain intimate images, then threaten exposure to contacts unless payment is made.
CountryUnlicensed brokers and fake funds pitch Hungarian investors guaranteed returns through ads and cold calls, then block withdrawals behind invented fees.
CountryCounterfeit webshops advertised to Hungarian shoppers on social media take payment for discounted goods that never arrive or are worthless imitations.
CountryVictims in Hungary are promised inheritances, lottery prizes, or business windfalls that require upfront fees, taxes, or 'clearance' payments that are never returned.
CountryFraudulent accommodation listings and cloned booking pages target tourists heading to the Croatian coast, taking payment for apartments and villas that do not exist.
CountryFake long-term rental adverts in Zagreb, Split, and coastal cities lure tenants and seasonal workers into paying deposits for apartments that are not available.
CountryLong-con crypto investment fraud targets Croatian victims through dating apps and messaging, building trust before steering them into fake trading platforms.
CountrySmishing texts impersonating Hrvatska posta and couriers tell Croatian recipients a parcel is held pending a fee, capturing card details and triggering hidden charges.
CountryUnsolicited WhatsApp messages offer Croatian jobseekers easy online work, then trap them in task schemes demanding deposits to unlock fake earnings.
CountrySextortion operations befriend Croatian users on dating apps and social media, obtain intimate images, then threaten exposure to contacts unless payment is made.
CountryUnlicensed brokers and fake funds pitch Croatian investors guaranteed returns through ads and cold calls, then block withdrawals behind invented fees.
CountryCounterfeit webshops advertised to Croatian shoppers on social media take payment for discounted goods that never arrive or are worthless imitations.
CountryCallers impersonating Croatian police or prosecutors warn victims their account is compromised and pressure them to move savings to a 'safe account' or hand over cash.
CountryLong-con crypto investment fraud targets Slovenian victims through dating apps and messaging, building trust before steering them into fake trading platforms.
CountryFraudsters impersonate Slovenia's FURS tax authority with fake refund and arrears messages designed to steal banking logins or extract immediate payments.
CountrySmishing texts impersonating Posta Slovenije and couriers tell Slovenian recipients a parcel is held pending a fee, capturing card details and hidden charges.
CountryBogus recruiters approach Slovenian jobseekers on LinkedIn and messaging apps with remote roles that exist only to harvest data or recruit money mules.
CountrySextortion operations befriend Slovenian users on dating apps and social media, obtain intimate images, then threaten exposure to contacts unless payment is made.
CountryUnlicensed brokers and fake funds pitch Slovenian investors guaranteed returns through ads and cold calls, then block withdrawals behind invented fees.