Scam Alerts

    Stay informed about the latest fraud schemes and protect yourself from scammers.

    Current Scam Alerts

    Cryptocurrency Investment Scam - HIGH ALERT

    Active

    Fraudsters are impersonating legitimate cryptocurrency platforms, promising guaranteed returns of 300-500% within days. Victims are asked to transfer funds to unverified wallets with no way to recover their money.

    Updated: January 15, 2025

    Fake Banking Security Alerts

    Active

    Scammers are sending fake security alerts via SMS and email, claiming suspicious activity on bank accounts. They provide links to fake banking websites to steal login credentials.

    Updated: January 12, 2025

    Online Shopping Fraud Spike

    Monitoring

    Increase in fake online stores selling luxury goods at heavily discounted prices. Sites disappear after collecting payments, leaving buyers with no recourse.

    Updated: January 10, 2025

    Romance Scam Variations

    Trending

    Scammers are using AI-generated photos and sophisticated scripts to build trust before requesting money for emergencies, investments, or travel expenses.

    Updated: January 8, 2025

    Trending Scam Techniques

    AI Voice Cloning

    Scammers use AI to clone voices of family members or executives, making fraudulent calls requesting urgent money transfers.

    QR Code Scams

    Fraudulent QR codes placed over legitimate ones redirect payments to scammer accounts instead of intended recipients.

    Deepfake Videos

    AI-generated videos of celebrities or business leaders promoting fake investment opportunities or giveaways.

    Fake Rental Listings

    Scammers post non-existent properties for rent, collecting deposits and first month's rent before disappearing.

    How to Stay Safe

    Verify All Communications

    Always independently verify urgent requests, especially those involving money or sensitive information.

    Enable Two-Factor Authentication

    Protect your accounts with additional security layers beyond just passwords.

    Research Before Investing

    Thoroughly investigate any investment opportunity and verify licensing and registration.

    Report Suspicious Activity

    Report scams immediately to help protect others and increase recovery chances.

    Been a Victim of a Scam?

    Report it immediately to begin the investigation and recovery process.

    Report Fraud Now