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Page 21 of 41.
How pension fraudsters exploit instant Faster Payments to sweep retirement savings before victims can reconsider.
PaymentHow bogus trading platforms collect deposits in Bitcoin and block withdrawals behind endless fees.
PaymentHow bogus trading platforms ask victims to fund accounts through Wise transfers to collect deposits across borders.
PaymentHow fraudulent binary options platforms collect deposits in Bitcoin and rig outcomes so traders always lose.
PaymentHow fraudulent binary options sites take bank-transfer deposits and then refuse withdrawals behind invented fees.
PaymentHow fraudulent binary options platforms take credit-card deposits and obstruct chargebacks to keep traders' funds.
PaymentHow bogus debt-settlement operators collect 'enrollment fees' through Venmo and then provide no real service.
PaymentHow bogus credit-repair operators demand upfront gift-card fees to 'fix' credit scores they cannot change.
PaymentHow bogus credit-repair hustlers collect upfront fees through Cash App and deliver nothing of value.
PaymentHow fraudulent credit-repair operators collect upfront fees through Zelle and disappear without results.
PaymentHow fraudsters claiming a distant relative left you a fortune demand wired 'legal fees' to release it.
PaymentHow inheritance fraudsters direct victims to send 'clearance fees' through Western Union to claim a fake bequest.
PaymentHow modern inheritance scams demand Bitcoin 'release fees' for a non-existent estate that never pays out.
PaymentHow fraudsters intercept home purchases by sending fake closing wire instructions to redirect down payments.
PaymentHow impostors posing as lenders collect bogus 'application' or 'lock-in' fees by bank transfer from hopeful borrowers.
PaymentHow fraudsters exploit cashier's checks in mortgage and closing scams, leaving victims liable when the checks bounce.
PaymentHow fake breeders advertise adorable animals that do not exist and collect payment in untraceable gift cards.
PaymentHow fake breeders push instant Zelle payments to take money for pets that will never be delivered.
PaymentHow fake breeders collect deposits through Cash App for pets that are never delivered.
PaymentHow fraudsters collect Venmo 'reservation deposits' for puppies and then stack endless fees before vanishing.
PaymentHow fraudsters posing as breeders or shippers collect puppy deposits via MoneyGram for animals that never arrive.
PaymentHow rogue online pharmacies harvest credit-card details and ship counterfeit or no medication.
PaymentHow rogue overseas pharmacies request Wise transfers for medication that is counterfeit or never delivered.
PaymentHow miracle-cure sellers use credit-card checkouts and hidden subscriptions to bill victims for worthless products.
PaymentHow miracle-cure sellers push bank transfers for 'exclusive' treatments to avoid refunds and disputes.
PaymentHow miracle-cure sellers insist on PayPal Friends and Family to strip away buyer protection on worthless products.
PaymentHow counterfeit sellers push PayPal Friends and Family to remove buyer protection on fake branded products.
PaymentHow counterfeit and bulk-goods scammers demand wire transfers for fake products that arrive substandard or never.
PaymentHow counterfeit sellers require Bitcoin to take payment for fake goods with no chargeback or refund path.
PaymentHow empty-box scammers take instant Zelle payments for high-value electronics, then ship an empty or weighted box.
PaymentHow empty-box sellers collect Cash App payments for pricey gadgets, then deliver an empty or filler-stuffed box.
PaymentHow empty-box sellers demand bank transfers for high-value goods, then ship an empty box and vanish.
PaymentHow grant impostors push instant Zelle 'processing fees' for an award that will never be paid.
PaymentHow impostors posing as court officers direct victims to pay 'jury duty fines' at Bitcoin ATMs to avoid arrest.
PaymentHow impostors claiming your number is compromised pressure victims into instant Cash App payments to 'protect' it.
PaymentHow bogus trading coaches collect 'starter deposits' via Apple Pay and then block withdrawals behind fees.
PaymentHow bogus credit-repair hustlers collect upfront fees through Venmo and deliver no lasting results.
PaymentHow fraudulent binary options platforms ask victims to fund accounts via Wise transfers across borders.
PaymentHow fake breeders, often posing as overseas sellers, demand wire transfers for animals that never arrive.
PaymentHow counterfeit sellers collect instant Cash App payments for fake branded items with no buyer protection.
PaymentHow overseas miracle-cure sellers request Wise transfers for unproven treatments to avoid refunds.
PlatformFraudsters impersonate the tax authority over WhatsApp, claiming you owe an urgent debt or are due a refund, to pressure you into paying or sharing personal details.
PlatformScammers use Telegram channels and direct messages to pose as tax officials, offering bogus refunds or threatening penalties to extract money and personal data.
PlatformFraudsters run fake tax-authority pages, ads, and Messenger chats on Facebook to lure people with phoney refunds or scare them with invented debts.
PlatformScam texts impersonate the tax authority, claiming a refund is waiting or a debt is overdue, to drive recipients to fake payment or data-harvesting pages.
PlatformScammers buy search ads and build lookalike sites that appear when people search for tax help, steering them to fake refund portals or premium-rate phone lines.
PlatformFraudsters impersonate police officers over WhatsApp, claiming your identity is linked to a crime, to frighten you into paying 'fines' or transferring funds to 'safe' accounts.
PlatformScammers pose as police or 'cybercrime units' on Telegram, accusing victims of offences to extract payments, fines, or control of their bank accounts.
PlatformFraudulent emails impersonate police or law-enforcement agencies, alleging offences or warrants, to coerce payments or harvest personal information.
PlatformScammers create fake police pages and Messenger personas on Facebook to accuse users of offences and pressure them into payments or sharing personal data.
PlatformScam texts impersonate police, alleging warrants or fines, to push recipients toward fake payment pages or a scripted phone line that demands money.
PlatformFraudsters impersonate immigration authorities over WhatsApp, threatening visa cancellation or deportation, to extract fees and personal documents from victims.
PlatformScammers run fake 'visa help' channels and impersonate immigration officers on Telegram to charge bogus fees and collect identity documents.
PlatformFraudulent emails impersonate immigration departments, claiming visa problems or pending removal, to extract fees and identity documents from recipients.
PlatformScammers call posing as immigration officers, alleging status problems or imminent deportation, to pressure victims into immediate payments over the phone.
PlatformScammers use fake immigration-help pages and Messenger personas on Facebook to advertise bogus visa services, charge fees, and collect identity documents.
PlatformScam texts impersonate immigration authorities, warning of visa problems or removal, to drive recipients to fake portals or a scripted phone line that demands fees.
PlatformFraudulent emails claim you missed jury duty and face a fine or arrest, pressuring you to pay or share personal details to 'clear' the supposed offence.
PlatformScammers call posing as court officers or sheriffs, claiming you missed jury duty and face arrest, to pressure victims into paying a 'fine' immediately.
PlatformScam texts claim you missed jury duty and a warrant is pending, pushing recipients to pay a 'fine' through a link or to call a scripted phone line.
PlatformFraudulent emails promise free government grants you have supposedly been awarded, then demand processing fees or personal details to 'release' the money.
PlatformScammers use fake pages, hacked accounts, and Messenger chats on Facebook to promote bogus government grants, then charge fees and harvest personal details.
PlatformScammers use Instagram posts, DMs, and fake 'grant agent' accounts to advertise bogus government grants, then charge fees and collect personal information.
PlatformScam texts announce you have qualified for a government grant, then push you to a link or number to pay a 'release fee' and hand over personal details.
PlatformFraudsters impersonate the social security agency over WhatsApp, claiming your number is suspended or linked to crime, to extract payments and personal data.
PlatformScammers impersonate social security officials on Telegram, using bots and 'case' channels to claim your number is compromised and to extract payments and data.
PlatformFraudulent emails impersonate the social security agency, claiming your number is suspended or misused, to harvest personal data and extract payments.
PlatformScammers call posing as social security officials, claiming your number is suspended or tied to crime, to pressure victims into payments and disclosing data.
PlatformScam texts claim your social security number is suspended or compromised, driving recipients to fake portals or a scripted phone line to extract data and payment.
PlatformFraudulent emails pose as support, security, or billing alerts to lure victims into installing remote-access software that hands control of their device to scammers.
PlatformScammers use fake support pages and Messenger chats on Facebook to convince users to install remote-access tools, handing control of their devices to fraudsters.
PlatformScammers buy search ads and build fake support sites that appear when people look for help numbers, then talk callers into installing remote-access software.
PlatformFraudsters send WhatsApp messages warning your device is infected, pushing you to install bogus 'antivirus' apps or pay for fake protection that delivers malware.
PlatformScammers use Telegram channels, bots, and DMs to warn of device infections and push fake 'antivirus' downloads or paid protection that installs malware.
PlatformScammers run fake security ads and pages on Facebook warning of infections, pushing users to download bogus 'antivirus' tools or pay for fake protection.
PlatformScammers call claiming your antivirus has expired or your device is infected, pressuring victims to pay for fake protection or grant remote access.
PlatformScammers use malicious Facebook ads and links that trigger fake virus pop-ups, scaring users into calling fake support or downloading harmful software.
PlatformScammers use malicious Instagram ads and bio links that redirect to fake virus pop-ups, pressuring users to call fake support or download harmful apps.
PlatformScam texts contain links that open fake virus pop-ups in the phone's browser, pressuring recipients to call fake support or install harmful apps.
PlatformFraudulent emails embed QR codes that lead to phishing pages or malware, exploiting the fact that codes hide their destination and bypass link filters.
PlatformScammers post QR codes in Facebook ads, posts, and Messenger that lead to phishing pages or malware, hiding the destination behind a scannable image.
PlatformScammers share QR codes in Instagram posts, stories, and DMs that lead to phishing pages or malware, concealing the destination behind a scannable image.
PlatformScam texts contain QR codes or links to coded images that lead to phishing pages or malware, hiding the destination and exploiting quick scanning habits.
PlatformFraudulent emails pose as urgent software or security updates, tricking recipients into downloading malware disguised as a patch or driver.
PlatformScammers use Facebook ads, posts, and Messenger to push fake app or browser updates that install malware instead of genuine patches.
PlatformScam texts claim your phone or an app needs an urgent update, linking to malicious downloads or phishing pages disguised as official patches.
PlatformScammers buy search ads and build lookalike sites that appear when people search for software downloads, serving malware disguised as official updates.
PlatformFraudsters send WhatsApp messages urging you to install an app or 'update' via a link, delivering malware or hijacking your account under the guise of a patch.
PlatformFraudulent emails claim your cloud storage is full, expiring, or compromised, to harvest login credentials or push payment for fake 'extra space'.
PlatformFraudsters send WhatsApp messages claiming your cloud storage or backup is full or at risk, pushing links that steal credentials or payment details.
PlatformScam texts claim your cloud storage is full or your account is at risk, linking to phishing pages that steal logins or payment details.
PlatformScammers call claiming your cloud storage or account is full, compromised, or expiring, to extract payments, logins, or remote access to your device.
PlatformFraudulent emails impersonate mobile carriers to harvest the personal data scammers need to take over your phone number through a SIM swap.
PlatformScammers use WhatsApp to phish carrier details or trick victims into sharing codes, enabling a SIM swap that hijacks the number and linked accounts.
PlatformScam texts impersonate carriers to phish account details, while a sudden loss of signal can be the first sign a SIM swap has hijacked your number.
PlatformScammers take over or spoof a friend's WhatsApp account to request urgent money or verification codes, exploiting the trust between contacts.