Scam CheckerThe checker and articles are all free
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.
This is AI-generated guidance, not a guarantee. If you're still unsure, contact your local police or a consumer protection hotline.
PhishingSpain's Navarra regional police warn of a surge in WhatsApp account hijacking scams. Cybercriminals exploit outdated security vulnerabilities to control victims' accounts and send fraudulent money requests to their contacts, often while victims remain unaware. The scam uses trust-based social engineering to target family and friends.
Read more →
Crypto ScamsTaiwan's Criminal Investigation Bureau dismantled a fraud ring that deceived victims into providing bank cards and passwords under the guise of cryptocurrency investment and free merchandise, then exploited those accounts for other scams. The operation led to the arrest of 30 suspects including a 27-year-old ringleader, with over 186 victims suffering losses exceeding 40.7 million Taiwan dollars.
Read more →
PhishingItalian police warn of a new fraud campaign exploiting mobile payment apps. Scammers send fake payment requests to numerous users, counting on some to approve them without proper verification. The scam relies on creating a false sense of urgency to bypass careful review.
Read more →A cybersecurity expert warns about online romance scams, explaining how fraudsters carefully study victims' psychological and social needs. Scammers invest significant time building trust over months or years before requesting money or sensitive information.
Read more →
AI Voice ScamsThe head of Argentina's Chaco Province police cybercrime department has warned of a rapid increase in scams exploiting AI technology. These include voice cloning for impersonation fraud, WhatsApp account theft, phishing attacks, and the misuse of AI to generate child abuse material.
Read more →
Social Media ScamsA citizen in Kırşehir, Turkey was defrauded of 100,000 Turkish Lira after responding to a marketplace umbrella advertisement posted on social media. The victim made four separate transfers to the suspects' bank accounts before realizing the scam. Two suspects have been arrested following a cyber crime investigation.
Read more →
PhishingAs Russia prepares to launch its digital ruble, scammers are already exploiting the new currency to defraud citizens through investment schemes, phishing pages, and fake applications. Elderly citizens are particularly targeted with fear-based tactics claiming their savings will be forcibly converted at unfavorable rates.
Read more →Elder ScamsA fraud ring posing as police and prosecutors targeted an 81-year-old man in Eskişehir, Turkey. The criminals called the elderly victim claiming he was involved in a theft case, then sent a female suspect to his home to collect his gold under the guise of an investigation. The suspect fled when the victim's grandson's father arrived, and police arrested her shortly thereafter.
Read more →A sophisticated phishing scam targeting Ledger cryptocurrency wallet users has emerged, using fake Ledger websites advertised through Google search results. Fraudsters create near-identical copies of the official Ledger site and attempt to trick users into revealing their 24-word recovery phrase, which grants complete access to their digital assets. The scam exploits Google Sites hosting and sponsored search advertising to appear legitimate.
Read more →
Investment ScamsIndonesian celebrity Ruben Onsu was accused of fraud and embezzlement after allegedly soliciting investment funds from a victim but failing to return either profits or capital. Police are facilitating settlement negotiations between the parties, and if both agree, the investigation will be closed.
Read more →
PhishingVietnam's major power company EVN has warned about fraudulent websites impersonating their brand and a malicious app called "CSKH EVNSPC." The fake app can steal OTP codes, intercept banking credentials, and enable remote control of devices for unauthorized financial transactions.
Read more →
Elder ScamsBrazil's Superior Court of Justice (STJ) has established the concept of "hyper-vulnerability" for elderly people in banking relationships since 2022, requiring financial institutions to provide enhanced protection and care. Common scams targeting seniors include fraudulent call centers, unauthorized loans, and transfers after digital fraud. Congress is considering legislation to accelerate refunds of stolen funds within 48 hours of fraud reporting.
Read more →
PhishingThai authorities arrested a 41-year-old woman on August 30 for conducting secondary fraud targeting initial scam victims. The suspect contacted victims via LINE, claiming to help recover money lost in online shopping fraud, then led them through fake procedures while never returning the funds. She defrauded 64 victims totaling approximately 8.16 million baht using this elaborate scheme.
Read more →PhishingRussian law enforcement has issued a warning about 'dropper scams' in which fraudsters recruit children to help launder stolen money. Criminals contact young people through messaging apps and social media, offering 'easy money' in exchange for providing bank card details and login credentials. Authorities emphasize that parents must educate children about the serious legal risks of unknowingly becoming accessories to crime.
Read more →PhishingThailand is experiencing a surge in online fraud, with over 21,000 cases reported monthly causing damages exceeding 828 million baht. Scammers increasingly use AI technology to create convincing fake messages, voice calls, and videos. Major credit card company KTC is implementing employee training and public awareness campaigns to prevent fraud, particularly targeting vulnerable elderly citizens.
Read more →PhishingScammers are exploiting a banking feature called "Payment Request" to conduct deposit fraud, particularly in vehicle and real estate transactions. Fraudsters pose as trustworthy parties and send payment requests that victims mistakenly believe will result in receiving deposits, when in fact the transaction withdraws money directly from the victim's account.
Read more →
Investment ScamsEgypt is witnessing a surge in "Money Window" investment scams, where fraudsters promise monthly returns of 10-80% to collect funds from citizens, then disappear without repaying. Thousands of victims have lost millions of pounds. Legally distinct from traditional fraud, these schemes are prosecuted as unlicensed fund collection crimes carrying sentences up to 15 years imprisonment.
Read more →
AI Voice ScamsAI-powered voice cloning fraud is surging globally, with the US reporting approximately $148.2 billion in electronic fraud losses in 2025. Scammers use generative AI to replicate human voices with high precision, impersonating emergency situations to extort immediate money transfers. Security experts identify family passwords, psychological preparedness, and regular emergency protocol drills as the most effective countermeasures.
Read more →
PhishingSIM swapping is a fraud technique where scammers impersonate a victim to obtain a new SIM card from their mobile carrier, allowing them to intercept SMS authentication codes. A French cybersecurity firm found that two-thirds of French citizens have been targeted by this method, and the proliferation of digital eSIMs has made the attack faster and easier to execute.
Read more →PhishingA surge of WhatsApp account hijacking scams is targeting users in Italy, with hackers exploiting security vulnerabilities to steal accounts and impersonate friends and family members. Victims receive urgent money requests via compromised accounts and may be tricked into bank transfers or visiting fraudulent websites. Regular security updates and verification procedures are recommended to prevent falling victim.
Read more →