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Criminals distribute a fake Royal Mail tracking and redelivery app via SMS links, targeting UK consumers. The app steals Royal Mail and banking credentials, intercepts authentication SMS codes, and can lock victims out of their accounts.
BrandAI tools combine the target's name, home address, known e-commerce habits, and mobile number from data-breach sources to craft DHL delivery phishing messages that appear to reference a real, specific incoming parcel.
BrandA phishing email mimicking an IRS notice routes victims to a fake identity-verification page that uses a fraudulent CAPTCHA to deliver malware via the clipboard, instructing victims to paste and run a hidden command in a system dialog.
BrandCriminals impersonate AT&T customers at stores or by phone, persuading representatives to transfer the victim's phone number to a SIM the criminal controls, then use that number to intercept OTPs and drain financial accounts.
BrandFraudsters impersonate Verizon customers to port their mobile number to a new SIM, intercepting two-factor authentication codes to seize financial and email accounts.
BrandCriminals use stolen personal data to convince T-Mobile to transfer a victim's phone number to an attacker-controlled SIM, giving them access to SMS one-time codes and enabling rapid takeover of financial accounts.
BrandCriminals impersonate Vodafone customers at stores or through customer service to transfer a victim's number to their SIM, intercepting SMS-based security codes to seize bank and email accounts.
BrandCriminals use AI-generated deepfake imagery or manipulated photos to fabricate intimate images of victims they met on Tinder, then threaten to share the images with the victim's contacts unless they pay.
BrandAutomated AI chatbots posing as genuine Bumble matches sustain long romantic conversations designed to build emotional attachment, then pivot to fraudulent investment or emergency money requests.
BrandScammers use real-time deepfake face-swap technology during video calls with Hinge matches to appear as the attractive person in stolen profile photos, sustaining romance fraud or sextortion.
BrandCriminals place counterfeit QR code stickers on Walmart self-checkout kiosks, returns desks, or in-store signage, redirecting customers to phishing pages that harvest payment card data under the guise of a Walmart payment portal.
BrandAI tools allow criminals to craft highly personalised Amazon phishing emails referencing your real recent purchases, your first name, and details scraped from social media, making fake messages nearly indistinguishable from genuine Amazon communications.
BrandCriminals feed username-password combinations from unrelated data breaches into eBay's login page, seizing accounts where the victim reused passwords, then listing fraudulent items, redirecting payouts, or committing purchase fraud.
BrandCriminals distribute counterfeit Uber apps through third-party stores, phishing links, or sideloading instructions that steal rider or driver credentials, harvest payment data, and may install persistent spyware.
BrandFraudsters attach fake QR code stickers to Target self-checkout kiosks, gift-card displays, and Circle loyalty signage, redirecting customers to phishing pages that capture card numbers or Target account credentials.
BrandCriminals use stolen personal data to create new Best Buy accounts or take over existing ones, making large purchases on store credit or with saved payment methods and having goods shipped to reshipping addresses.
BrandAttackers use AI to craft phishing emails containing your real SkyMiles number, flight route history, and tier status, making fraudulent Delta account security alerts or mileage expiry notices extremely convincing.
BrandAttackers use leaked email and password combinations to log in to Airbnb accounts, divert host payouts, book stays at victims' expense, or conduct rental fraud using the established trust of a legitimate account.
BrandCriminals use AI voice synthesis to impersonate Lyft customer support, calling drivers or riders with fabricated account alerts and persuading them to surrender their login credentials or banking details under the guise of resolving an urgent account issue.
BrandCriminals place counterfeit QR codes on Marriott hotel room key packets, lobby signage, and restaurant bill folders, redirecting guests to fake Marriott Bonvoy login pages or fraudulent payment portals.
BrandCriminals distribute counterfeit Lyft apps through phishing links and third-party stores that mimic the genuine interface to capture credentials, harvest payment data, and track user locations.
BrandCriminals use stolen identity data to create new fraudulent Booking.com property listings or take over existing host accounts, collecting advance payments from genuine travellers for accommodation that does not exist or is not under the criminal's control.
BrandSophisticated AI chatbots posing as genuine Hinge profiles engage users in extended relationship-building conversations before pivoting to investment fraud, gift-card requests, or sextortion.
BrandAttackers use leaked email-and-password pairs from unrelated breaches to log in to Hilton Honors accounts, redeeming accumulated points for free nights, gift cards, or airline miles before the legitimate member notices.
BrandAttackers use AI to craft highly personalised phishing emails referencing the victim's real MileagePlus number, elite status, and home hub airport, making fraudulent United account alerts indistinguishable from genuine communications.
BrandFraudsters place counterfeit QR stickers on Home Depot in-store signage, paint-mixing stations, and pro-desk literature to redirect tradespeople and DIYers to phishing pages that harvest card numbers or Pro Xtra account credentials.
BrandCriminals use AI image tools to fabricate intimate images of Bumble users from freely shared dating photos, then threaten to distribute the synthetic images to the victim's contacts unless payment is made.
BrandAutomated tools test leaked email-and-password combinations against United MileagePlus accounts, allowing attackers to redeem miles for flights or gift cards and access stored payment details before the legitimate member realises.
BrandCriminals distribute counterfeit Amazon shopping apps through phishing SMS links and unofficial app stores that look identical to the genuine app but harvest Amazon login credentials, payment card data, and device permissions.
BrandCriminals create new Delta SkyMiles accounts using stolen identity details to accumulate fraudulent miles, or take over existing accounts to redeem earned miles for flights and gift cards before the real member notices.
BrandCriminals use AI voice synthesis to impersonate AT&T customer service agents, calling subscribers with fabricated account alerts and persuading them to surrender login credentials or authorise SIM changes.
BrandAutomated tools test leaked email-and-password combinations against Uber's login page, allowing attackers to book rides at the victim's expense, harvest saved payment details, or redirect driver earnings to mule accounts.
BrandCriminals distribute fake Geek Squad invoices and repair-confirmation documents containing fraudulent QR codes that redirect customers to phishing pages collecting payment card details or Geek Squad account credentials.
BrandAttackers use email-and-password combinations from unrelated data breaches to log in to My T-Mobile accounts, enabling SIM swaps, fraudulent device upgrades, or line additions charged to the victim.
BrandCriminals use AI to generate personalised Booking.com phishing emails that reference the victim's real upcoming reservation details, luring them into entering payment or login credentials on a convincing fake portal.
BrandCriminals distribute counterfeit T-Mobile apps via phishing SMS links that mimic the genuine My T-Mobile app, capturing login credentials and enabling SIM swaps or fraudulent account changes.
BrandCriminals use AI to craft eBay phishing messages that reference real items a victim is watching or has recently bid on, making fake payment requests or account alerts feel entirely legitimate.
BrandCriminals use AI voice synthesis to impersonate Amazon customer service agents, calling victims about fraudulent orders or account security issues and extracting credentials, payment details, or remote device access.
BrandCriminals place fake QR code stickers on Hilton hotel room-key envelopes, lobby signage, and restaurant bill holders, directing guests to fraudulent Hilton Honors login or payment pages.
BrandAI-powered chatbots pose as genuine Tinder matches, sustaining long conversations that build emotional attachment before pivoting to investment fraud, emergency money requests, or sextortion.
BrandCriminals create new Marriott Bonvoy accounts using stolen identity data or take over existing accounts to drain points, book stays fraudulently, or apply for the Marriott Bonvoy credit card in the victim's name.
BrandCriminals email or print fraudulent Booking.com confirmation documents containing fake QR codes that redirect guests to phishing pages harvesting account credentials or payment card details before or during their stay.
BrandAutomated tools use leaked email-and-password pairs to access Target Circle accounts, allowing attackers to redeem earnings for gift cards, place online orders with saved payment methods, or harvest stored personal data.
BrandCriminals place fake Airbnb QR codes at short-term rental properties or in pre-arrival communications, redirecting guests to phishing pages that harvest Airbnb login credentials or attempt off-platform payment collection.
BrandCriminals collect photos from Hinge profiles and conversations, use AI deepfake tools to fabricate intimate images, and then demand payment threatening to send the synthetic images to the victim's contacts.
BrandAttackers use leaked email-and-password combinations to access Home Depot Pro Xtra accounts, draining reward balances, placing orders with stored payment methods, or redirecting professional contractor spending accounts.
BrandAI tools generate personalised phishing texts and emails that reference your actual phone plan details, data usage, or loyalty points to make fake account alerts, upgrade offers, or SIM verification requests extremely convincing.
BrandCriminals create new fraudulent eBay seller accounts using stolen identities, or take over existing seller accounts, to run advance-fee purchase fraud or redirect legitimate seller payouts to mule accounts.
PlatformHow fraudsters list stolen vehicles with cloned VINs on Facebook Marketplace to deceive buyers into purchasing cars with hidden criminal histories.
PlatformHow sellers exploit online classified platforms to sell vehicles with washed titles that hide flood damage, salvage status, or total-loss history from unsuspecting buyers.
PlatformHow fraudulent buyers on Facebook Marketplace use fake payment confirmations, overpayment cheques, and fake escrow services to defraud private car sellers.
PlatformHow unlicensed dealers disguise themselves as private sellers on online classifieds to avoid dealer regulations, disclosures, and warranty obligations.
PaymentHow fraudsters use fake vehicle shipping companies and wire-transfer requests to steal money from buyers who pay to transport cars that do not exist.
PaymentHow fraudsters use fake escrow accounts and bank-transfer deposit requests to steal money from car buyers before the vehicle is ever delivered.
CountryHow VIN cloning and title washing combine in the US market to create vehicles with falsified histories, exploiting gaps between state motor-vehicle databases.
PlatformHow fraudulent mechanics use online classifieds to find customers, then fabricate repairs or overcharge for services never performed.
PaymentHow fraudsters repeatedly demand wire-transfer payments for fabricated shipping fees, customs charges, and insurance costs for vehicles that will never be delivered.
PlatformHow automated robocall campaigns deceive vehicle owners into purchasing worthless or non-existent extended warranties and service contracts.
PlatformHow sellers on online classifieds platforms provide counterfeit or manipulated vehicle history reports to conceal accidents, salvage titles, and odometer fraud.
PlatformHow fraudsters on Facebook Marketplace demand upfront deposits to 'reserve' a viewing slot for a car that does not exist or will never be shown.
PlatformHow fraudulent callers impersonate roadside assistance providers to collect premiums for policies that do not exist or services that will never be rendered.
PlatformHow sellers on online classifieds disguise high-mileage vehicles by manipulating odometer readings, and how buyers can detect clocking.
CountryHow salvage and Category S or N vehicles are sold in the UK without proper disclosure, leaving buyers with unsafe cars and difficult insurance situations.
CountryHow some US car dealers use spot delivery and conditional financing practices to pressure buyers into less favourable loan terms after taking the vehicle home.
PlatformHow ghost brokers advertise heavily discounted car insurance on online classifieds, selling fake or manipulated policies that leave drivers uninsured.
CountryHow staged collision fraud operates in the UK, the common tactics used against innocent drivers, and how to protect yourself and report suspicious incidents.
PlatformHow fraudulent veteran charity pages on Facebook solicit donations that never reach service members, exploiting public goodwill toward military communities.
PlatformHow fraudulent animal rescue fundraisers on crowdfunding platforms collect donations for animals in distress whose stories are fabricated, stolen, or grossly misrepresented.
PlatformHow fraudulent religious appeals sent by email solicit donations for fabricated missions, humanitarian projects, or faith-based causes that exist only to enrich the sender.
PlatformHow fraudulent children's welfare campaigns on crowdfunding platforms raise money for fictitious or grossly misrepresented child-welfare causes.
PlatformHow fraudsters impersonate charity collectors at the door to pocket cash donations that never reach any charitable cause.
PlatformHow fraudulent medical fundraising campaigns on crowdfunding platforms fabricate or exaggerate health conditions to raise money for treatment costs that are non-existent or heavily overstated.
PlatformHow fraudulent callers impersonate religious leaders or church administrators to solicit tithes, emergency donations, and special collections by phone.
PlatformHow scammers exploit major disasters and emergencies through unsolicited text messages and calls to collect donations that never reach affected communities.
PlatformHow fraudulent volunteer programme emails charge applicants upfront fees for placements, visas, and training that are never delivered.
PlatformHow fraudulent grant award emails impersonate foundations and government programmes to charge processing fees for grants that do not exist.
PlatformHow fraudulent charity lottery emails claim recipients have won prizes, then charge fees to release winnings that do not exist.
PlatformHow fraudulent crowdfunding campaigns exploit disaster events to raise money that never reaches affected communities or relief efforts.
PlatformHow fraudsters impersonate religious representatives at the door to collect donations for fabricated faith-based causes.
PlatformHow fraudulent crowdfunding campaigns exploit public affection for service dogs, guide dogs, and working dogs to raise money for training programmes that do not exist.
PlatformHow fraudulent Facebook appeals for individual medical treatment funding use fabricated or misrepresented health conditions to solicit donations from compassionate followers.
PlatformHow fraudulent phone callers exploit public support for the military community to solicit donations for veteran causes that direct no money to service members.
PlatformHow fraudulent environmental and wildlife crowdfunding campaigns exploit concern for endangered species and habitat conservation to raise money for causes that do not exist.
PlatformFraudsters create fake NFT project servers on Discord, pressure users into minting worthless tokens, and vanish after collecting funds.
PaymentAttackers send tiny crypto transactions to poison a victim's wallet history with a lookalike address, hoping the victim will copy it for a future transfer.
PlatformScammers use Telegram groups and bots to promote fake liquidity-mining schemes that harvest wallet credentials or drain approved funds.
PlatformFraudulent token presales are promoted through Discord servers, collecting ETH or stablecoins before the project vanishes without delivering any real token.
PlatformCoordinated groups use X/Twitter to artificially hype new memecoins, inflate prices, then dump their holdings, leaving late buyers with near-worthless tokens.
PaymentFraudulent tax-calculation tools ask users to pay with cryptocurrency, then harvest wallet credentials or deploy malware rather than delivering working software.
PlatformFraudulent cryptocurrency job offers circulate on Telegram, requiring applicants to deposit crypto as a training fee or task stake before any payment is made.
PaymentSellers advertise non-existent or counterfeit cryptocurrency mining hardware, accept crypto payment to prevent chargebacks, then deliver nothing.
PlatformFake copy-trading services on Telegram promise hands-free crypto profits, collect subscription fees or deposits, then produce fabricated performance reports while pocketing funds.
PlatformFake DeFi yield-farming protocols are promoted through Discord communities, luring users with inflated APY rates before rug-pulling or draining depositor funds.
PaymentFraudulent cross-chain bridge interfaces accept cryptocurrency deposits for supposed asset transfers between blockchains but never send tokens to the destination chain.
PlatformFraudsters build romantic relationships with victims on WhatsApp, then introduce a fake crypto mining platform that gradually extracts large deposits before disappearing.
PaymentMalicious bots front-run and back-run on-chain swap transactions, extracting value from traders by sandwiching their transactions between manipulated orders.