Global Scam IntelligenceDaily updates on global scam news and tactics

Scam CheckerThe checker and articles are all free

Is This Message or URL (Website) a Scam?

↓ See the latest scam news articles

Paste a suspicious SMS, email, or chat message, a URL you're unsure about, or a screenshot of one, and AI will assess the likelihood it's a scam. Any language is supported.

Please do not enter any personal or confidential information.

0 / 2000 characters
You can also paste a screenshot directly

This is AI-generated guidance, not a guarantee. If you're still unsure, contact your local police or a consumer protection hotline.

Latest Articles

TürkiyePhishing

Turkish Fraud Ring Busted: Scammers Impersonated Notaries in Vehicle Sales Scheme

A fraud ring based in Bursa, Turkey, targeted online vehicle sellers by deceiving them into sending money under the guise of "deposits." The group then evolved their scheme by impersonating notary officials to gain trust and convince victims to authorize suspicious money transfers through banking apps. After a 3-month investigation, simultaneous operations across 7 provinces resulted in 17 arrests and the identification of approximately 70 fraud cases totaling 4.2 million Turkish lira in losses.

Read more
TaiwanInvestment Scams

Taiwan: Fraudulent 0050 ETF Split Scams Surge on Social Media Platforms

False information claiming Taiwan's popular 0050 ETF will undergo a stock split is circulating on social media platforms like Threads. Yuanta Asset Management has issued an official statement denying any planned splits and warning that scammers are exploiting this topic to lure investors into fraudulent investment groups and promote unauthorized financial products.

Read more
RussiaPhishing

Scammers Disguise Phishing Links as Email Unsubscribe Buttons

Criminals have developed a new scam tactic by disguising phishing links as standard unsubscribe buttons in emails. Clicking these links directs users to fake websites where they are asked to provide personal information under the pretext of "confirming unsubscription," potentially leading to data breaches and corporate information theft.

Read more
RussiaElder Scams

Russian Elderly Man Loses Over 13 Million Rubles to Imposter Police Officer Scam

A 78-year-old pensioner in Nizhny Novgorod, Russia, was defrauded of over 13 million rubles and 17 gold coins by scammers posing as law enforcement officials. The victim was convinced he needed to prove his innocence regarding unauthorized money transfers to a hostile country, leading him to hand over his savings and valuables to a female courier.

Read more
ChinaElder Scams

Railway Police Bust Scam Targeting Elderly: Online Grooming Followed by Offline Fraud

Chinese railway police have stopped a complex scam targeting elderly people. Fraudsters lured seniors through short-video platforms with false promises of high income, built trust through livestream sessions, then pressured them to attend closed-door "training" sessions in other cities where they would be isolated and susceptible to large-scale fraud. Police intervention prevented the victims from falling into the trap.

Read more
ChinaElder Scams

Police Prevent Elder Scam: Live-Streaming Fraud Used to Lure Seniors to Out-of-Town Schemes

Police in Yangzhou, China successfully prevented a sophisticated elder fraud scheme involving live-streaming tactics. Scammers used short-video platforms to advertise fake opportunities for starting online businesses with monthly earnings exceeding 10,000 yuan, building trust through live streaming before attempting to lure seniors to out-of-town closed-door sessions for financial exploitation. Quick intervention by a vigilant officer at the train station stopped the fraud before senior citizens could be victimized.

Read more

Browse by Category