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Fraudulent employment agencies in Uzbekistan charge workers seeking jobs in Russia, South Korea, and the Gulf states upfront fees for positions that do not exist.
CountryFraudulent investment schemes in Uzbekistan exploit economic liberalisation and growing investor interest to sell fake forex, crypto, and business venture opportunities.
CountryOnline task scams spread through Uzbekistan's Telegram ecosystem, promising easy supplementary income before extracting deposits that are never returned.
CountryRomance scammers target Uzbekistani residents through social media, building false relationships before requesting money for manufactured emergencies.
CountryAdvance-fee fraud targets Uzbekistani residents with fake government grant schemes, business contracts, and overseas inheritance claims requiring upfront payments.
CountryPig-butchering fraud combines cultivated online relationships with fake trading platforms to drain Uzbekistani savers over weeks or months.
CountryCryptocurrency fraud is growing rapidly in Uzbekistan as official crypto regulation develops and scammers exploit early adopter enthusiasm and knowledge gaps.
CountryFake online job offers in Uzbekistan spread through WhatsApp and Telegram, promising easy income for digital tasks before extracting deposits from willing participants.
CountryAdvance-fee fraud targets residents of Trinidad and Tobago with fake lottery wins, overseas business deals, and inheritance claims requiring upfront payments.
CountryFraudulent investment schemes in Trinidad and Tobago exploit enthusiasm for forex trading and passive income, targeting savers through social media and community networks.
CountrySextortion scammers target residents of Trinidad and Tobago through fake online relationships, threatening to share intimate content with family and contacts unless paid.
CountryRomance scammers target residents of Trinidad and Tobago through social media, building false relationships over weeks before manufacturing crises that require money.
CountryCryptocurrency fraud is rising in Trinidad and Tobago as scammers exploit growing digital asset interest and a developing regulatory environment.
CountryFraudulent recruitment agencies in Trinidad and Tobago charge job-seekers upfront fees for non-existent positions, particularly in oil and gas, healthcare, and hospitality.
CountryFraudulent online shops targeting Trinidadian and Tobagonian shoppers collect payment for electronics, clothing, and household goods that are never delivered.
CountryAdvance-fee fraud targets Belizeans with fake lottery notifications, inheritance claims, and business contract offers that demand upfront payments before any benefit is delivered.
CountryFraudulent booking sites steal deposits from travellers planning Belize trips by impersonating genuine eco-lodges, dive operators, and tour companies.
CountryFraudulent investment schemes target Belizean savers with fake real-estate, forex, and cryptocurrency opportunities, exploiting limited regulated investment options.
CountryRomance scammers target Belizeans and diaspora members through social media, cultivating emotional bonds before engineering financial crises that require money transfers.
CountryCryptocurrency fraud in Belize exploits limited regulated investment options and growing digital-asset interest, with fake trading platforms and token schemes circulating on social media.
CountryFraudulent recruitment agencies in Belize collect fees from job-seekers for non-existent tourism, agriculture, and overseas positions.
CountryFake job offers circulating through Belize's WhatsApp networks promise easy online income before extracting deposits that are never returned.
CountryFraudulent holiday accommodation sites steal deposits from tourists planning Montenegro trips by impersonating real coastal villas and apartment rentals.
CountryFraudulent investment schemes in Montenegro target locals and foreign residents with fake real-estate, forex, and crypto opportunities in a market experiencing significant property interest.
CountryPig-butchering fraud combines cultivated online relationships with fake investment platforms to drain Montenegrin residents and expatriates over extended periods.
CountryFraudulent recruitment agencies in Montenegro charge job-seekers fees for non-existent positions in Western Europe and the Gulf states.
CountryAdvance-fee fraud targets Montenegrin residents with fake business contracts, property-sale proceeds, and EU grant schemes requiring upfront payments.
CountryRomance scammers target Montenegrin residents and tourists through social media, building emotional bonds before manufacturing financial crises.
CountryAlbania has historical experience of devastating Ponzi scheme collapses and continues to see investment fraud targeting savers through forex, crypto, and fake business ventures.
CountryFraudulent accommodation booking sites steal deposits from tourists planning trips to Albania's Riviera and historic cities by impersonating real guesthouses and hotels.
CountryAdvance-fee fraud targets Albanian residents and diaspora with fake business grants, EU funding opportunities, and inheritance claims requiring upfront payments.
CountryFraudulent recruitment agencies in Albania charge job-seekers fees for non-existent positions in Western Europe and the Gulf, exploiting high demand for legal emigration.
CountryCryptocurrency fraud is growing in Albania as scammers exploit limited regulatory oversight and the appeal of digital assets among younger, digitally connected Albanians.
CountryPig-butchering fraud combines cultivated online relationships with fake investment platforms to drain Albanian residents and diaspora members over extended periods.
CountryRomance scammers target Albanian residents and diaspora through social media, cultivating emotional bonds before engineering financial crises.
PlatformFraudsters assemble fabricated profiles on Facebook by blending real and invented personal details, then use those profiles to gain trust, solicit money, or harvest credentials from unsuspecting users.
PlatformFabricated Instagram personas built from real and invented data deceive followers into handing over money, personal information, or account credentials through influencer mimicry and manufactured credibility.
PlatformFraudsters use fabricated WhatsApp identities — often impersonating banks, government agencies, or known contacts — to harvest personal data and extract money from victims who believe they are communicating with a trusted source.
PlatformScammers use personal information gathered from Facebook profiles and Marketplace interactions to open fraudulent financial accounts in victims' names, leaving targets with debt and damaged credit.
PlatformTelegram channels and bots are used to recruit money mules and collect stolen identity documents needed to open fraudulent bank and cryptocurrency accounts at scale.
PlatformParents who share children's names, birthdates, schools, and photos on Facebook inadvertently supply fraudsters with the personal data needed to open fraudulent accounts in minors' names — fraud that may go undetected for years.
PlatformPhishing emails impersonating tax authorities trick recipients into surrendering their national identification numbers and financial details, which fraudsters then use to file bogus tax returns and collect refunds.
PlatformReddit's personal finance and tax communities are targeted by operators who pose as helpful advisers to extract sensitive tax information, and by posts advertising fraudulent tax-filing services that commit refund fraud on behalf of their 'clients'.
PlatformAttackers use stolen username and password combinations to break into email accounts, then exploit the access to reset passwords across linked financial services, committing account fraud that is difficult to detect and reverse.
PlatformAttackers hijack newly created or recently active Instagram accounts through phishing, SIM swapping, and fake support portals, then use them to defraud the account holder's followers before the original owner can regain access.
PlatformDiscord accounts are taken over through phishing links, malicious bots, and token-stealing malware, then used to spread further phishing or to defraud the victim's server communities.
PlatformReddit posts and DMs are used to frighten users about their personal data appearing on broker sites, then funnel them toward fake removal services that charge fees and deliver nothing, while potentially harvesting even more data.
PlatformScammers pose as Instagram support staff offering to apply the coveted blue verification checkmark, tricking creators and businesses into handing over their login credentials or paying fraudulent fees.
PlatformAspiring TikTok creators are targeted by fake TikTok support accounts and phishing emails that offer badge verification in exchange for login credentials or upfront payments.
PlatformFake copyright infringement notices sent by email pressure content creators and website owners into clicking malicious links or paying fraudulent settlement fees by mimicking legitimate DMCA takedown processes.
PlatformFraudsters who take over or clone Facebook accounts use the victim's identity to message their contacts with fake emergency requests for money, gift card codes, or personal information.
PlatformFraudsters who take over a WhatsApp account send urgent money or verification requests to every contact, exploiting the trusted phone-number identity system to maximise the chance that recipients comply.
PlatformAttackers who take over Instagram accounts DM every follower with requests for money, gift cards, or account verification codes while impersonating the legitimate owner.
PlatformFraudsters pose as Facebook account recovery specialists in groups and marketplace listings, charging fees or collecting credentials from users desperate to regain access to locked or hacked accounts.
PlatformFraudsters advertise Instagram account recovery services on Instagram itself and across the web, collecting advance fees and credentials from users who have lost access to their profiles.
PlatformTelegram channels and bots advertise hacked account recovery services targeting victims who have lost access to social media or financial accounts, collecting fees and credentials that enable further fraud.
PlatformScammers impersonate TikTok creator programme managers or third-party monetization partners, promising creators accelerated earnings access in exchange for fees, credential sharing, or survey completion that harvests personal data.
PlatformFraudulent Facebook pages and DMs impersonate Meta's creator monetization teams, directing page owners to phishing sites or demanding fees to unlock video monetization, stars, or fan subscription features.
PlatformScammers in Discord communities targeting streamers and content creators offer fraudulent sponsorship and monetization deals that require advance payments or the submission of banking details to operators who then disappear.
PlatformFake brand collaboration offers sent via Instagram DM harvest creator credentials, personal banking information, and advance payments from influencers eager to land paid partnerships.
PlatformPhishing emails posing as brand partnership inquiries target content creators with fake collaboration offers, leading to credential harvesting, advance payment fraud, or malicious attachment delivery.
PlatformFake brand partnership DMs on TikTok target creators with fraudulent sponsorship offers that lead to credential theft, upfront payment demands, or personal data collection.
PlatformFraudsters copy a real person's profile photo, name, and public information to create a duplicate Facebook account, then use it to contact the victim's friends and family with scam messages.
PlatformFraudsters copy public Instagram profiles — photos, bios, and follower lists — to create convincing clones that contact followers with scam offers while the real account owner remains unaware.
PlatformFraudsters copy someone's WhatsApp profile name and photo to create an account on a different number, then contact the victim's friends and family as if they are the real person.
PlatformFraudulent notifications claiming a Facebook account or page has been suspended for policy violations trick users into submitting credentials or paying fees through fake appeal portals to avoid permanent deletion.
PlatformPhishing emails and DMs impersonating Instagram support claim accounts are disabled for policy violations, directing users to fake appeal portals that capture login credentials or charge fraudulent fees.
PlatformFraudulent TikTok account suspension notices trick creators into surrendering credentials or paying appeal fees through phishing sites that imitate TikTok's support communications.
PlatformFake giveaway DMs on Instagram trick users into submitting login credentials to claim a prize, leading directly to account takeover that the attacker then uses to perpetuate the scam further.
PlatformFake prize notifications sent via TikTok DM trick creators and viewers into entering credentials on phishing sites, leading to account hijacking that spreads the scam to the victim's followers.
PlatformFake Discord giveaway bots and DMs lure users into clicking phishing links or authorising malicious OAuth applications that seize control of their accounts and spread the scam automatically.
PlatformMalware distributed through Discord channels and DMs extracts stored session tokens from the victim's browser and Discord app, giving attackers persistent account access that bypasses two-factor authentication.
PlatformTelegram channels distribute infostealer malware and phishing links that harvest browser session cookies and account tokens, enabling attackers to access financial and social accounts without credentials.
PlatformReddit posts in software and gaming communities share links to infostealer malware disguised as useful tools, harvesting browser session cookies that grant access to financial and social accounts without passwords.
PlatformAutomated bots test billions of leaked username and password combinations against Facebook's login system, breaking into accounts whose owners reuse passwords from breached services.
PlatformParenting subreddits and public discussions where parents share children's details create data points that, combined with other sources, can be aggregated for child identity fraud.
PlatformWhatsApp messages claim to have found personal data about the recipient on broker sites and offer paid removal services or use the manufactured fear to harvest further personal information.
PlatformFake copyright strike notifications targeting TikTok creators claim their content infringes intellectual property rights, directing them to phishing portals that harvest credentials or charge settlement fees.
PlatformAutomated bots attack Instagram accounts using leaked email and password combinations from other data breaches, gaining access to accounts whose owners have recycled the same password across multiple services.
PlatformReddit communities focused on personal finance, benefits, and credit are targeted by operators who harvest personal details shared in public posts to commit account opening fraud, or who advertise fraudulent 'credit repair' services that collect identity data for the same purpose.
PlatformPhishing messages impersonating Facebook's rights management team or rights holders' representatives threaten page administrators with removal for copyright infringement, directing them to fake appeal portals that capture credentials or payment.
PlatformTelegram channels and bots are used to assemble, trade, and deploy synthetic identities built from real and fabricated personal data for financial fraud, account creation, and money mule recruitment.
PlatformFabricated TikTok personas built from AI-generated faces and real data fragments are used to run financial scams, recruit money mules, and harvest personal details from a young audience less familiar with social engineering.
PlatformWhatsApp messages impersonating tax authorities claim refunds are pending or accounts are under review, directing recipients to external sites that harvest the personal data needed for fraudulent tax filings.
PlatformFraudsters use social engineering, SIM swapping, and intercepted verification codes to take over WhatsApp accounts, then exploit the trusted contact list to run impersonation scams against the victim's connections.
PlatformTelegram accounts are taken over through phishing login links, intercepted SMS codes, and malicious bots that harvest session data, then used to scam the victim's contacts or access premium channel subscriptions.
PlatformWhatsApp messages claiming the recipient has won a prize require a verification step that either harvests personal data or tricks the victim into forwarding a code that surrenders account access.
PlatformFacebook ads and pages promote fraudulent data removal services by alarming users with targeted warnings about their personal information appearing on data broker sites, then harvesting even more data in the removal process.
PlatformInstagram DMs and ads falsely alert creators and users to the presence of their personal data on broker sites, directing them to fraudulent removal services that collect payment and additional personal information.
PlatformPhishing emails and malicious attachments delivered via email harvest browser session cookies, enabling attackers to access online accounts without the victim's credentials by replaying the stolen session tokens.
PlatformAutomated bots test leaked credential pairs against Telegram accounts, and compromised Telegram accounts are used to access private channels, paid subscriptions, and contact lists that enable further scams.
PlatformAttackers use credentials stuffed from other breaches to access the email or phone accounts linked to WhatsApp, then use those accounts to hijack WhatsApp access through password reset flows.
PlatformAutomated attacks test leaked email and password pairs against TikTok's login system, taking over creator accounts to exploit their audiences for investment promotions, giveaway phishing, and fraudulent brand deals.
PlatformFacebook accounts are taken over through phishing, credential stuffing, and malicious app permissions, then used to run scam ads, make fraudulent Marketplace listings, and impersonate the owner to their network.
PlatformTelegram bots and channels offer fraudulent personal data removal services, using fear about broker site exposure to collect fees and harvest additional sensitive information from users worried about their privacy.
PlatformFake prize notifications sent via Facebook Messenger direct recipients to phishing portals that capture login credentials, leading to immediate account takeover that spreads the same scam to the victim's entire contact network.