Scams targeting small businesses

Scams aimed at businesses and their staff — invoice fraud, CEO impersonation, fake suppliers, and procurement scams. (100 scam types.)

High riskAdvance Fee Scams
High riskAI CV Applicant Fraud
High riskAI-Generated Fake Invoice Scam
Critical riskBanking Trojan and Infostealer Malware Scams
Critical riskBiometric Face and Voice Spoofing Fraud
Critical riskBusiness Email Compromise (BEC)
Medium riskBusiness Negative SEO Extortion Scam
Medium riskCard-Testing (Carding) Scams
Critical riskCEO Fraud
High riskCheck Interception and Diversion Fraud
High riskCheck Washing Fraud
High riskChild Gaming Purchase Scams
Medium riskConference Registration Scam
High riskCopyright Strike & Takedown Phishing
Medium riskCounterfeit Postage Scams
High riskDebt Collection Impersonation Scams
Critical riskDeepfake Video Call Scams
Critical riskDeepfake Voice Scams
Medium riskDirectory Listing Subscription Scam
High riskDisability Benefit Fraud Scams
Critical riskDisaster Insurance Scams
High riskDocuSign & E-Signature Phishing Scams
Medium riskDomain Renewal Scams
High riskDoxxing Extortion Scam
Medium riskFake AI Legal or Tax Advice Scams
Medium riskFake B2B Leads & Directory Scams
High riskFake Background Check Service
Medium riskFake Benefits & Grant Scams
High riskFake Boss Gift Card Request Scam
High riskFake Business Grant & Loan Broker Scams
High riskFake Business Liability Insurance Scam
Medium riskFake Business Listing Update Scam
High riskFake Business Loan / Grant Scam
Critical riskFake CBI / Federal Police Interrogation Scam
High riskFake CEO Text Employee Scam
Medium riskFake Class Action Claim Scams
Medium riskFake Courier Insurance Claim Scam
High riskFake Court E-Summons Scams
High riskFake Court Fine Email Scam
Medium riskFake Dental & Vision Plan Scam
High riskFake Dental and Vision Plan Scams
High riskFake Diploma and Certificate Mill Scam
High riskFake Diploma and Degree Mills
Medium riskFake Domain Hosting Renewal Scam
High riskFake Energy Broker Scams
Medium riskFake Follower & Engagement Scams
High riskFake Foundation Grant Scams
High riskFake Google Business Profile Verification Scam
High riskFake Government Grant Approval Scam
Medium riskFake Government Grant Scams
Critical riskFake Health Insurance Scams
Critical riskFake Interpol Red Notice Scam
High riskFake Investor Scams
High riskFake Legal Settlement Payout Scams
Medium riskFake Legal Threat Scams
High riskFake Mailbox Relocation / USPS Update Scam
High riskFake Meta Business Suite Alert Scam
High riskFake Notarization & Apostille Scams
Medium riskFake Office Supplies Invoice Scam
Medium riskFake Paid Verification Badge Scam
Medium riskFake Partnership Scams
Medium riskFake PO Box Rental Scams
Medium riskFake Shipping Label Generator Scam
Medium riskFake Stimulus Payment Scams
High riskFake Student Tax Scams
High riskFake Supplier Scams
Critical riskFake Tax Office Scams
High riskFake Tax Refund OTP Verification Scam
High riskFake Tax Registration / Compliance Scam
Medium riskFake Traffic Camera Fine Scam
Medium riskFake Unpaid Invoice Scams
High riskFake Visa Enforcement Scams
High riskFake Wholesale & Liquidation Scams
High riskFree In-Game Currency Scams
High riskFree Robux and V-Bucks Generator Scams
High riskGambling Loss Recovery Scam
High riskIn-Game Item Trading Scams
High riskIn-Game Skins and Currency Seller Scams
Critical riskInvoice Redirection Fraud
High riskLoan Stacking Identity Fraud
High riskMerchant Cash Advance & Predatory Business Lending Scams
High riskMerchant Payment Processor Scam
High riskMeter Tampering Fine Scam
High riskMTIC VAT Carousel Fraud
Medium riskNeighbor Spoofing Impersonation Scam
Medium riskNumber Neighbor Spoofing Scam
High riskNumber Plate Cloning Fine Scam
High riskOverpayment / Shipping Refund Scam
High riskPrime Bank Guarantee Scam
Medium riskProfile Cloning & Impersonation Scams
High riskPromissory Note Fraud Scam
High riskSocial Media Account Ransom Scam
High riskSteam Trade Link Hijack Scam
Critical riskTwo-Factor Reset & Social Takeover Scams
Critical riskUtility Disconnection Threat Scam
Critical riskUtility Shutoff Scams
High riskVerification Badge Phishing Scams
Medium riskVerification Badge Scams
High riskWebcam Blackmail / Sextortion Email Scam
High riskZelle Payment Scams