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Page 36 of 41.
How callers posing as mortgage relief specialists pressure financially stressed homeowners into paying upfront fees for loan modifications that are never pursued.
PlatformHow fraudsters telephone real estate transaction parties to provide false wire instructions verbally, exploiting the trust placed in a familiar-sounding professional.
PlatformHow fraudulent emails targeting homeowners with equity and financial distress propose deceptive sale-leaseback or refinance arrangements that strip home equity without delivering promised benefits.
PlatformHow fraudulent moving company emails provide attractively low quotes, then dramatically inflate the final bill on moving day by manufacturing additional charges.
PlatformHow fraudulent callers posing as estate agents or their representatives pressure buyers and renters into transferring holding deposits by phone under the threat of losing a desired property.
PlatformHow fraudulent phone callers pose as government agencies, banks, and healthcare providers to collect Social Security numbers and personal details used to construct synthetic identities.
PlatformHow phishing emails targeting older adults exploit Medicare, Social Security, and banking credentials to commit identity theft and benefits fraud.
PlatformHow fraudsters use email-based account takeover and online address change forms to redirect digital financial correspondence and enable account fraud.
PlatformHow fraudulent callers posing as employers and HR representatives harvest Social Security numbers and banking details for employment tax fraud and unemployment benefit theft.
PlatformHow fraudulent work-from-home job offers spread through WhatsApp groups and direct messages, using personal messaging context to lower victim scepticism before extracting fees.
PlatformHow fraudulent callers pose as recruiters to pressure job seekers into paying registration or training fees over the phone with the false promise of immediate employment.
PlatformHow Facebook job postings and Marketplace listings recruit victims as package reshippers, turning them into unknowing participants in stolen-goods trafficking operations.
PlatformHow fraudulent job interviews conducted entirely over WhatsApp use the personal messaging format to build trust before extracting fees, harvesting data, or delivering malicious links.
PlatformHow fake job contracts shared over WhatsApp create a false sense of official commitment used to justify requests for personal data, upfront fees, or banking details.
PlatformHow fake data entry job advertisements on Facebook and in community groups target job seekers with portal access fees and personal data collection under the guise of genuine remote work.
PlatformHow SMS-delivered fake app and product review job offers use short urgent text messages to recruit victims into cryptocurrency deposit schemes.
PlatformHow multi-level marketing schemes use Instagram lifestyle content and direct message outreach to recruit followers into buying starter kits and building recruitment downlines.
PlatformHow fraudulent government job notifications delivered by text message impersonate official recruitment agencies to extract fees and identity documents from applicants.
PlatformHow fake talent scouts post casting calls and agency notices in Facebook community groups to recruit victims into paying for portfolio shoots and registration fees.
PlatformHow fraudulent nanny and caregiver job offers delivered by email use formal employment correspondence and cheque overpayment fraud to steal from caregiving job seekers.
PlatformHow fraudulent internship listings on LinkedIn target students and graduates with placement fees and professional development charges for non-existent positions at credible companies.
PlatformHow WhatsApp-based fake AI data labelling job offers use group chats and personal messaging to draw victims into cryptocurrency deposit schemes with fake earnings dashboards.
PlatformHow fraudulent logistics coordinator job postings on Facebook Marketplace and in community groups recruit victims to handle stolen goods at their home address.
PlatformHow misleading commission-only job advertisements on Facebook attract applicants with implied salaries before revealing no base pay while extracting starter kit costs.
PlatformHow unlicensed notarios and fake immigration consultants use WhatsApp to reach Spanish-speaking immigrants with unofficial immigration help, collecting fees for services they cannot legally provide.
CountryHow fraudulent immigration attorneys operating in the United States exploit the complexity of US immigration law to collect large retainers for applications they never file or file incorrectly.
PlatformHow fraudulent citizenship test preparation services reach immigrants through text messages impersonating official government notifications about naturalisation requirements.
PlatformHow fraudulent emails impersonating immigration authorities demand fees for fake work permit approvals, renewals, or expedited processing that do not exist.
PlatformHow fraudulent text messages claim recipients are owed a settlement payment, directing them to links that harvest personal data or charge processing fees.
PlatformHow fraudulent callers impersonate settlement administrators to walk consumers through fake class action claim processes, extracting personal data and processing fees over the phone.
PlatformHow fraudulent emails impersonating law firms or debt collectors threaten recipients with imminent legal action to coerce payment for fabricated debts.
CountryHow fraudulent UK notarisation and apostille services target individuals and businesses needing documents authenticated for international legal, immigration, and commercial purposes.
PlatformHow WhatsApp-based fraudsters target asylum seekers through community networks, demanding fees for case processing, legal representation, or application acceleration.
PlatformHow fraudulent brand giveaway posts and fake competition accounts on Instagram collect follows, data, and fees from users who believe they have won prizes from impersonated brands.
PlatformHow text messages offer recipients a mystery shopper assignment delivered as a prize notification, leading to cheque fraud and gift card extraction.
PlatformHow fraudulent raffle and charity draw tickets are sold through WhatsApp community groups and personal messages, collecting payments for prizes that are never drawn.
PlatformHow email versions of deceptive sweepstakes notifications use prominent prize announcements and urgency to pressure recipients into purchasing products or subscriptions.
PlatformHow fraudulent Instagram direct messages claim recipients have won celebrity giveaways or social media lotteries, then extract fees and personal data to release non-existent prizes.
CountryHow Premium Bond prize fraud specifically targets UK savers, exploiting the wide public familiarity with NS&I bonds to impersonate official prize notifications across multiple channels.
PlatformHow fraudulent text messages impersonate state lottery second-chance programmes to harvest player credentials and charge entry fees for draws that do not exist.
PlatformHow fake prize winner notifications delivered by text message direct recipients to call-back numbers where fees are extracted by live operators or automated systems.
PlatformHow fraudulent raffle prize winner notifications sent via WhatsApp use personal messaging context to lower victim scepticism before collecting fees and personal data.
PlatformHow phone calls impersonating foreign lottery commissions and international prize authorities extract escalating advance fees from targets told they have won international sweepstakes.
PlatformHow fraudulent prize claim emails use official-looking correspondence and escalating fee sequences to extract payments from recipients who believe they are processing genuine prize claims.
CountryHow mail theft in the United States enables identity fraud through stolen bank statements, tax correspondence, and pre-approved credit offers, and what US-specific protections apply.
CountryHow cheque washing fraud operates in the United Kingdom, where cheque usage is declining but high-value cheques for legal, property, and business transactions remain a target.
PlatformHow WhatsApp group-based cash gifting circles exploit community trust and private messaging to spread pyramid structures among friends, families, and colleagues.
PlatformHow Telegram channels and groups promote multi-level forex trading recruitment schemes using signal subscriptions and group membership to disguise pyramid income structures.
PlatformHow email-based travel club membership offers disguise pyramid recruitment structures as discounted holiday packages, using professional correspondence to reach a broad audience.
PlatformHow Instagram-based MLM distributors use product lifestyle content and income posts to pressure downline members into purchasing more inventory than they can sell.
PlatformHow WhatsApp-based chain letter money schemes spread rapidly through personal and community networks, using group forwarding to recruit new victims from trusted social circles.
PlatformHow Instagram-promoted fake affiliate marketing programmes use income screenshot content and lifestyle posts to recruit followers into pyramid schemes disguised as digital business opportunities.
PlatformHow scammers use text messages to enrol victims in unwanted recurring charges through fake prize claims, missed-delivery notices, and short-code billing fraud.
PlatformHow Facebook ads and posts are used to push malicious coupon extensions that steal credentials and inject fraudulent checkout pages.
PlatformHow TikTok videos and live streams use manufactured urgency through countdown timers and limited-stock warnings to push fraudulent purchases.
PlatformHow WhatsApp groups and direct messages are used to pitch fraudulent wholesale or liquidation deals that result in lost payments and undelivered goods.
PlatformHow fraudulent pre-order confirmation emails collect upfront payments for products that will never be manufactured, shipped, or refunded.
PlatformHow cold calls impersonate warranty registration services to extract payment card details and personal information under the guise of completing a product warranty.
PlatformHow Instagram Live shopping sessions are used to sell counterfeit, misrepresented, or non-existent products to viewers who pay through DMs or external links.
PlatformHow Instagram accounts sell counterfeit designer goods using aspirational content, influencer aesthetics, and DM-based sales that bypass buyer protections.
PlatformHow Facebook pages and sponsored posts sell merchandise under a charitable banner, keeping almost all proceeds while donating little or nothing.
PlatformHow fraudulent boutique sellers who built credibility on Instagram now replicate the same tactics on TikTok to reach new victims through short-form video.
PlatformHow fraudulent artist merchandise stores use email campaigns to sell fake or non-existent concert merchandise to fans, timed around tour announcements.
PlatformHow WhatsApp groups are used to organise fake group purchasing schemes that collect upfront payments from multiple participants before the organiser disappears.
PlatformHow phishing emails and fake order confirmations are used in triangulation fraud schemes where stolen card details fund legitimate purchases shipped to unknowing buyers.
PlatformHow fraudulent pet sellers use email to request repeated shipping fees, insurance costs, and customs charges for pets that do not exist.
PlatformHow scammers text pet owners who have posted lost-pet notices to extract money under the pretence of having found or being able to return the animal.
PlatformHow Instagram profiles post curated content of rare and exotic animals to attract buyers, collect deposits, and disappear without delivering any animal.
PlatformHow fraudulent breeding service operators use email correspondence to collect deposits for stud services, then provide excuses, delay indefinitely, and disappear with the money.
PlatformHow email campaigns solicit donations for fabricated pet medical emergencies, using compelling stories and fake invoices to extract charitable donations.
PlatformHow email marketing promotes fraudulent ESA registration services that issue meaningless certificates, charge annual fees, and leave consumers without legitimate accommodation rights.
PlatformHow cold callers claiming to represent official microchip registries charge pet owners renewal or transfer fees for services that have no official standing.
PlatformHow romance fraudsters migrate from dating apps to WhatsApp to request travel funds for meetings that will never take place.
PlatformHow fraudsters target recent romance scam victims by email, posing as investigators, law firms, or recovery specialists who charge fees to retrieve lost funds.
PlatformHow scammers use email to sustain long-running romantic relationships with recently bereaved individuals, building emotional dependency before making financial requests.
PlatformHow phone-based matchmaking services charge high upfront fees for premium introductions that are either fabricated profiles or matches who were never informed.
PlatformHow romance scammers use WhatsApp to sustain a relationship before requesting sponsorship funds, visa application fees, or immigration costs from overseas partners.
PlatformHow telephone psychic lines exploit loneliness and romantic hopes to charge premium rates for romantic guidance, soulmate identification, and spell-casting services.
PlatformHow scammers posing as deployed military personnel use WhatsApp to request fees for leave passes, communications access, or equipment deposits before asking to meet.
PlatformHow scammers maintain WhatsApp-based romantic relationships and request successive marriage visa fees that are never applied toward any genuine immigration process.
PlatformHow WhatsApp contacts — impersonating romantic partners, family members, or stranded acquaintances — fabricate medical emergencies to solicit urgent fund transfers.
PlatformHow SMS-based subscriptions enrolled through text messages are deliberately made impossible to cancel, cycling through looping cancellation processes that extend billing.
PlatformHow confirmation and renewal emails obscure the true nature of recurring charges, using deceptive framing to maintain billing that consumers did not intend to authorise.
PlatformHow text message notifications are used to give the appearance of renewal notice while ensuring most consumers cannot act in time to cancel before the charge is taken.
PlatformHow phone-based cancellation lines claim to process unsubscribe requests while instead enrolling callers in new subscriptions or harvesting payment details.
PlatformHow cold callers enrol consumers in fictitious membership clubs or loyalty programmes with recurring billing, using verbal consent scripts that obscure the financial commitment.
PlatformHow phishing emails push malicious browser extensions under the guise of security updates, productivity tools, or essential plugin upgrades.
PlatformHow email phishing campaigns are used to harvest credentials that then trigger MFA push bombardments, combining email and push-notification attacks to bypass two-factor authentication.
PlatformHow cold callers claim to have found your personal data on the dark web or data broker sites and charge for removal services they cannot or do not perform.
PlatformHow SMS notifications — both legitimate and fraudulent — are exploited during credential stuffing campaigns to either assist attackers or misdirect victims.
PlatformHow vishing calls impersonating banks or tech support trick victims into installing banking trojan software under the guise of resolving a fraudulent transaction.
PlatformHow Telegram groups and direct messages are used to distribute malicious Android APK files disguised as exclusive apps, games, or investment tools.
PlatformHow vishing calls are used to extract session cookies or one-time codes that allow attackers to hijack authenticated web sessions without ever knowing the victim's password.
PlatformHow text messages deliver sextortion, password extortion, or data exposure threats to mobile numbers, exploiting the personal nature of SMS to extract payments.
PlatformHow phishing emails impersonating mobile carriers offer irresistible upgrade deals that harvest personal and payment details or enrol victims in fraudulent contracts.
PlatformHow phishing emails impersonate phone insurance providers to harvest claim details, or how fraudulent claims are coached through email to extract false compensation.