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.
Romance ScamsA Nigerian national residing in Georgia was convicted of money laundering involving over $2.7 million obtained from romance scam victims. The scheme targeted elderly individuals between April 2020 and September 2021, with fraudsters posing as romantic partners to extract funds.
Read more →
Crypto ScamsMalaysian authorities conducted a major raid on crypto scam operations at Forest City in Johor in July 2026, arresting 335 suspects across 32 locations. Most perpetrators were foreign nationals, primarily from China, with seized assets valued at approximately 2.45 million USD. The abandoned luxury development provided ideal conditions for criminal operations.
Read more →
Investment ScamsTaiwan's Keelung District Prosecutors' Office has indicted two women for a jewelry investment scam targeting military and police officers. The scheme falsely claimed jewelry had investment value and encouraged victims to take out high-interest loans. A total of 29 victims lost over NT$26 million.
Read more →
Elder ScamsPolice in Franconia, Germany are warning about a surge in fraud targeting elderly residents. Criminals are impersonating utility workers or tradespeople to gain entry to homes, then stealing cash and jewelry. Multiple incidents have been reported in recent weeks.
Read more →Crypto ScamsArizona's cryptocurrency ATM refund law has helped 35 fraud victims receive a total of $171,332 in refunds since its implementation in September 2025. Eligible new customers can obtain full refunds if they report the fraud within 30 days and comply with reporting requirements.
Read more →
Investment ScamsA 70-year-old Brazilian retiree lost over 37 million reais after falling victim to a fake investment scheme. Police launched "Operation Criptoabate" targeting 18 suspects involved in electronic fraud and money laundering. Investigators identified approximately 140 potential additional victims using the same fraudulent tactics.
Read more →
PhishingIsrael is experiencing a sharp increase in SMS phishing attacks, with fraudsters impersonating legitimate companies to steal banking credentials and verification codes. Malicious links have become increasingly sophisticated, using AI and social engineering techniques. Over 73% of fraudulent transactions occur after victims voluntarily disclose their information.
Read more →
Investment ScamsKorean police arrested an investment fraud ring that stole over 1.5 billion won by exploiting the recent stock market investment craze. The perpetrators created fake stock apps and promised high returns to deceive victims into surrendering cash and gold bars. Police cleverly used AI-generated fake gold bar photos to catch eight suspects and recovered approximately 250 million won.
Read more →
PhishingAccording to a fraud prevention specialist from a provincial bank in Argentina, modern cybercrimes no longer focus on hacking bank systems but manipulating users into surrendering credentials and sensitive data. Social engineering tactics are increasingly diverse and affect victims across all age groups.
Read more →
AI Voice ScamsIndonesia is experiencing a surge in AI-enabled fraud cases involving deepfakes and voice cloning. The Indonesian Anti-Scam Centre reported 1,379 fraud cases utilizing AI technology from November 2024 to June 2026. Strong password management, two-factor authentication, and improved digital literacy are essential defenses against these increasingly sophisticated scams.
Read more →Elder ScamsIndonesian police arrested two suspects who impersonated officials of the Anti-Corruption Commission (KPK) and defrauded a 70-year-old man of approximately 3 billion rupiah. The perpetrators falsely claimed they could recover government-seized assets and stole cash and valuables from the victim.
Read more →
PhishingSt. Petersburg's electoral commission has warned of a fraud scheme targeting voters ahead of the unified voting day. Scammers impersonating a "housing management service" offer remote voting via messenger MAX and request personal data, but such voting methods are not officially supported.
Read more →
Investment ScamsA Shenzhen investment scam ring orchestrated by fraudsters used over 50 fake members in a group chat to lure an investor into a fake platform promising high returns. After showing false small profits to build trust, they attempted to steal her entire savings of 80,000 yuan. Police intervention based on big data alerts prevented the full loss and recovered the funds.
Read more →
PhishingDuring summer holidays, fraudulent websites claiming to reveal school class assignments in advance emerge. These phishing sites, such as MaFicheClasse.fr, aim to steal personal information from parents and students. Official class assignments are never released online before the first day of school.
Read more →
PhishingHanoi's Youth Union launched an AI-powered podcast exposing online scam tactics that operate in three stages: initial small payments to build trust, followed by a final large payment request where victims lose their money. The initiative educates young people and seniors on digital security.
Read more →An international research team's experiment revealed that AI-powered chatbots are more effective than human scammers at emotionally manipulating victims and gaining their trust. Study participants complied with requests from chatbots in 46% of cases compared to only 18% when interacting with humans.
Read more →
Elder ScamsAn 88-year-old woman in Rome recognized a scam call claiming her daughter was involved in a serious crime and pretending to be a carabinieri officer. Rather than panic, she contacted police, and together they arrested a 20-year-old suspect caught attempting to collect fake ransom jewelry from her home.
Read more →Emerging ScamsFraudsters are increasingly using fake celebrity endorsements, cryptocurrency payments, and QR code scams to steal money and personal information. Reported fraud losses reached approximately $16 billion in 2025, a 25% increase from 2024. Learning to verify information sources, recognize red flags, and avoid suspicious payment methods can help protect your assets.
Read more →PhishingAstrakhan Region authorities report a rise in scams targeting meter inspections and housing compliance checks. Fraudsters use fake official notices, threatening phone calls demanding 5,000-10,000 rubles, and phishing links distributed via social media and messaging apps to steal personal data. Using official government apps and verifying contact methods through authorized channels is recommended.
Read more →Crypto ScamsRussian security forces dismantled a money laundering operation linked to a Ukrainian-based fraud network, arresting over 20 people. Nine illegal cryptocurrency exchange operations were shut down. The scheme involved converting stolen money from fraud victims into cryptocurrency and transferring it abroad.
Read more →