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

IndiaPhishing

Indian Government Demands Google Remove 57 Phishing Sites Impersonating Major Banks

The Indian government has demanded that Google remove 57 websites and databases hosted on Firebase that were used to impersonate major Indian banks and conduct phishing attacks. These fraudulent sites targeted customers by offering false rewards and attempting to steal banking credentials and one-time passwords (OTPs). India has experienced a surge in cybercrime losses, with approximately $5.6 billion lost to fraud over the past five years.

Read more
🌐Phishing

Fraudulent Pop-Up Warnings Impersonating Apple and Amazon Surge to Steal Banking Information

Fraudulent pop-up warnings impersonating Apple and Amazon are surging globally. These scams mimic official security alerts, claiming to detect suspicious transactions and directing victims to phone numbers where criminals extract personal information and money. According to Malwarebytes security research, these schemes combine visual deception with psychological pressure to manipulate victims.

Read more
CambodiaPhishing

Cambodia Telecom Regulator Warns of Social Media Account Protection Scam

Cambodia's Telecommunications Regulator (TRC) has issued a warning about fraudulent schemes targeting social media users with fake "account protection" and "page protection" services. Scammers charge fees while falsely claiming they can prevent account suspension or deletion. The scam aims to steal money and sensitive information including passwords, OTPs, and administrative credentials.

Read more
IndonesiaSocial Media Scams

Bali Governor's Name and Voice Spoofed in Fake Social Media Accounts; Government Issues Warning

The Bali Provincial Government has warned residents about fraudulent social media accounts impersonating Governor I Wayan Koster, using his name, photos, and manipulated voice recordings. The fake accounts, labeled "wyn kstr," are offering cash prizes up to 100 million rupiah in quizzes and games while attempting to harvest personal information from victims.

Read more
GermanyAI Voice Scams

AI-Generated Voice Scams on the Rise: How to Spot and Protect Yourself

Germany is experiencing a rise in phone scams using artificial intelligence-generated voices, making fraud calls increasingly difficult to identify. According to data from July 2024 to June 2026, 965 cases involving AI-related scam calls were reported, with financial and payment-related fraud being most common. Experts recommend verifying the legitimacy of unexpected calls by independently confirming contact information rather than relying on voice recognition alone.

Read more
VietnamElder Scams

Vietnamese Police Conduct Online Scam Prevention Seminar for Elderly Citizens

Police in Hai Phong, Vietnam held an online scam prevention seminar for over 150 elderly residents. Officers presented common fraud tactics targeting seniors, including impersonation scams, fake links, and malicious app installations, while teaching practical defense strategies and the importance of verification before making financial transactions.

Read more
South KoreaCrypto Scams

Unlisted Crypto Coin Ponzi Schemes Targeting Elderly in South Korea

Unlisted cryptocurrency investment scams targeting elderly citizens are surging in South Korea. Using Ponzi scheme tactics, fraudsters conduct investment seminars promoting fake coins and pay dividends from new investor funds rather than actual profits. Over 80% of victims are elderly, and many experience repeated fraud schemes.

Read more
IndiaCrypto Scams

Major Cryptocurrency and Forex Investment Fraud Uncovered in Dehradun, India; ₹12 Crore Allegedly Swindled from 160 Residents

A major investment fraud scheme operating in Dehradun, India has defrauded approximately 140 to 160 residents of an estimated ₹12 crore through false promises of high returns from cryptocurrency and forex trading. The accused, Lavish Chaudhary (also known as Nawab Ali), recruited victims via social media and messaging platforms, guaranteeing monthly returns of 5-6%, but subsequently froze all withdrawals. The victim is now pursuing legal action to compel police investigation.

Read more
ItalyElder Scams

Italian Police Dismantle Elder Fraud Ring Using Fake Carabinieri Impersonation Across Nation

Italian authorities have dismantled a nationwide elder fraud ring following investigations launched in January 2025. The criminal organization impersonated police officers over the phone, falsely claiming family members were involved in accidents or arrests to extort money and jewelry. Three arrests were made, 18 fraud cases confirmed, and approximately €50,000 recovered across multiple Italian regions.

Read more
IndonesiaRomance Scams

Indonesian Authorities Bust International Romance Scam Syndicate with 46 Suspects Across Multiple Countries

Indonesian authorities have arrested 46 suspects involved in an international romance scam syndicate that targeted primarily Indonesian citizens. The suspects, comprising individuals from Indonesia, China, Japan, and Taiwan, created fake dating profiles to build fictitious romantic relationships and extracted money from victims through false pretenses such as medical emergencies and investment schemes.

Read more

Browse by Category