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Latest Articles

BrazilSocial Media Scams

Brazilian Government Warns of Fake "2026 Reconstruction Aid" Scam Circulating on Social Media

The Brazilian Federal Government has issued a warning about fraudulent messages promoting a fake "2026 Reconstruction Aid" offering 1,050 reais. These messages are being spread via messaging apps and social media to lure victims to fraudulent websites. While a real reconstruction aid program did exist in 2024 for flood victims in Rio Grande do Sul, this new version does not exist.

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IndonesiaRomance Scams

46-Member International Romance Scam Syndicate Enters Prosecution Phase

Indonesian authorities have referred 46 suspects involved in an organized international romance scam syndicate for prosecution. The suspects include nationals from China, Taiwan, Japan, and Indonesia, allegedly operating a coordinated scheme that uses fake dating profiles to extract money from victims across multiple countries.

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KazakhstanElder Scams

Police in Northern Kazakhstan Launch WhatsApp Groups to Combat Online Fraud Targeting Seniors

Police in Northern Kazakhstan's region launched three WhatsApp groups targeting seniors, educators, and healthcare workers to distribute daily alerts about online fraud schemes and prevention tips. With one in four remote fraud victims being pensioners, officers and prosecutors actively provide guidance to group members who suspect suspicious calls, messages, or links.

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ItalyPhishing

Phishing Scam Impersonating Italian Pedemontana Highway Circulates Widespread

A phishing scam impersonating the Pedemontana highway in Milan, Italy is spreading rapidly. Scammers send SMS messages falsely claiming unpaid tolls and directing victims to fake payment links to steal personal and credit card information. The fraudsters create counterfeit websites resembling the official site and pressure victims with artificial urgency, claiming payment is required within 24 hours to avoid penalties.

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KazakhstanInvestment Scams

Kazakhstan Police Warn of Investment Scams Through Social Media and Messaging Apps

The Mangistau region police in Kazakhstan has issued a public warning about investment scams distributed through social media, messaging applications, and online platforms. Scammers impersonate brokers and investment professionals, promising high returns and risk-free investments while using fake websites and apps to simulate profits before demanding additional payments.

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🌐Phishing

Scammers Impersonate Airlines on Social Media During Flight Disruptions

Scammers are increasingly impersonating airlines on social media during periods of widespread flight delays and cancellations. Using fake accounts with official logos, fraudsters respond to passenger complaints and attempt to redirect communication to external messaging apps like Telegram to extract personal and payment information.

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AustriaEmerging Scams

Street Scam Using Fake Lottery Ticket: Woman Defrauded of $5,000 in Jewelry in New York

A 69-year-old woman in New York was defrauded of approximately $5,000 in jewelry using a fake lottery ticket. Two men claimed they had a winning ticket but couldn't redeem it themselves due to immigration status, then tricked the victim by sending her to a pharmacy while they fled with the jewelry. Austria also warns of similar lottery-based scams requiring upfront payments.

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TaiwanPhishing

Scammers Impersonating Friends Target Middle and Elementary School Students with Verification Code Fraud

Scam groups in Taiwan are targeting middle and elementary school students by impersonating friends on social media. They trick students into providing phone numbers and verification codes by claiming they need to borrow a phone or receive SMS messages, then use telecom billing services to make unauthorized purchases. Nearly 188 cases have been reported in the past three months.

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ChinaElder Scams

Police Prevent Elder Fraud Scam, Saving Woman's 870,000 Yuan Savings

An elderly woman in Hubei Province, China fell victim to an impersonation scam where fraudsters posing as medical insurance and police officials threatened her with legal consequences and demanded she transfer her life savings. Thanks to quick police intervention and family support, the 870,000 yuan was saved from being stolen.

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United StatesCrypto Scams

Arizona Achieves Full Restitution for 35 Crypto ATM Scam Victims

Arizona's Attorney General announced that 35 victims of cryptocurrency ATM fraud received full restitution totaling approximately $171,332. State law requires operators to provide complete refunds including fees for fraudulent transactions involving new customers (those using the service for less than 10 days). FBI data shows that in 2025, there were 13,460 crypto ATM-related complaints nationwide, with losses exceeding $388.98 million.

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🌐Investment Scams

Selena Gomez and Mother Sued Over Investment Fraud in Mental Health Startup

US singer and actress Selena Gomez and her mother face a lawsuit over investment fraud and breach of contract related to their mental health startup "Wondermind." Investors claim they invested approximately $1.2 million while the company failed to meet obligations and Gomez did not fulfill promised promotional commitments.

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Hong Kong SAR ChinaInvestment Scams

Hong Kong Investment Scams Surge with HK$1.65 Billion in Losses, Impersonation Schemes Account for 97% of Cases

Hong Kong police reported 2,151 investment fraud cases in the first half of 2026, resulting in HK$1.65 billion in losses. In approximately 97% of cases, scammers impersonate investment experts and attract victims through social media, promoting guaranteed-profit investment products. When victims attempt to withdraw their principal, the trading platform disappears.

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