Scam alerts and active fraud campaigns
Live alerts on scam campaigns hitting consumers right now — what to look for, who is being targeted, and how to react quickly.
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The 'Phantom Hacker' Scam: Fake Bank and Tech-Support Calls That Drain Savings
The FBI-flagged 'phantom hacker' scam chains fake tech-support, bank, and government calls to drain victims' savings. Here's how to spot and stop it.
Unpaid Toll Text Scam: How the Toll-Road Smishing Wave Works
Fake 'unpaid toll' texts are one of the fastest-spreading smishing scams. Learn how the toll-road text scam works and how to check a link before you tap.
Urgent: Next-Gen Console Scam Steals Millions from Eager Gamers
Eager gamers worldwide are falling victim to a cunning next-gen console scam, losing millions to fake pre-orders. Learn how to spot pre-order fraud.
Small Business Scam Alert: Fake Directory Listings Cost Millions
Small business owners are losing millions to fake directory listing scams. Learn how invoice fraud works and protect your business now.
Urgent: NCSC Warns UK Against New Courier Scam Wave
Scammers are impersonating major delivery firms with fake texts and emails. The NCSC warns UK citizens to watch for phishing messages targeting bank details.
Task Scam Alert: How 'Easy Online Jobs' Steal Your Savings
A new task scam offers quick cash for micro-tasks, then traps victims with fake investment upgrades. Learn how this employment scam unfolds.
Fake Recruitment Agency Scam: Your Dream Job is a Lie
Scammers pose as recruitment agencies, offering high-paying jobs for upfront fees. Learn how this employment scam unfolds and protect your finances.
Property Tax Scam Targets Homeowners: Millions Lost to Fake Notices
Homeowner scam alert: A new property tax reassessment scam is costing victims millions. Learn how to spot fake tax notices and protect your property from fraud.
Urgent: New Police Fine Text Scam Steals £1.8M From 6,500 Britons
The Scam Checker Team reveals a new text message scam impersonating UK police. Thousands have lost £1.8 million to fake police fine texts in 48 hours.
Cloud Mining Scam: 'Passive Crypto' Fraud Steals Millions
New cloud crypto mining scam drains savings from investors hoping for passive income. Learn how fake mining platforms like MineStream Cloud lure victims.
Urgent: Crypto Wallet Drainer Scam Steals Millions Via Fake Airdrops
A new crypto wallet drainer scam uses fake airdrops and reward claims to empty wallets via malicious contracts. Learn to spot this costly fraud.
Phantom Fund Scam: How Fake Investment Apps Steal Millions
New phantom fund scam targets investors seeking high returns, diverting funds via payment apps like PayPal to fake platforms. Protect your savings now.
UK Cost of Living Payment Scam Steals Millions: Act Now
Urgent alert: A new Cost of Living Payment phishing scam has stolen £1.8M from UK families. Learn to spot fake government messages and protect your savings.
Urgent: Bank Overpayment Scam Steals Millions from UK Accounts
Police warn of a surging bank overpayment scam draining accounts. Learn how crooks trick victims into refunding fake 'extra' funds and protect your savings now.
FBI Warns: Jury Duty Scam Extorts Millions From US Citizens
The FBI warns about a jury duty scam: fraudsters demand payment for fake missed summons to avoid arrest. Protect yourself from jury summons fraud.
SIM Swap Scam Alert: Protect Your Phone and Savings Now
New SIM swap scam incidents are surging. Learn how criminals steal your identity and money, and get essential tips for identity theft protection.
CareConnect Data Breach Exposes 12 Million Patient Records
A massive CareConnect Systems breach exposed 12 million patient records to cybercriminals. Learn urgent steps to protect your identity from theft and fraud.
Urgent Alert: New London Transport Scam Hits 9,000, Steals £1.5M
New TfL penalty fare scam targets Londoners. Thousands have lost £1.5M to sophisticated TfL phishing texts. Learn to spot the red flags and protect your cash.
Urgent: New ISP Scam Hits 7,000 Canadians, Steals C$1.8M
A new telecom fraud is targeting Canadians. Learn how the ISP scam works, its red flags, and what to do if you are affected. Stay safe online.
QR Code Phishing Threat: New Scam Steals Login Credentials
Scammers use QR code phishing (quishing) to steal login credentials and financial data. Learn how this scam works and how to protect yourself.
Urgent UK Energy Bill Relief Scam Steals £2.1M from 7,500
A new UK Emergency Energy Bill Relief scam has cost 7,500 Britons £2.1 million. Learn how this SMS phishing attack works and protect yourself now.
AI Voice Scam Alert: Families Lose Millions to Cloned Voices
Families are losing millions to sophisticated AI voice scams cloning loved ones' voices for urgent money requests. Learn how to spot voice phishing.
Urgent Alert: New Driving Licence Renewal Scam Hits 5,000 Britons
Thousands of UK citizens are losing money to a new DVLA driving licence renewal smishing scam. Learn how this UK smishing alert works and protect yourself.
SSA Scam Alert: Imposters Steal Millions from US Seniors
FBI and SSA warn US citizens about a relentless SSA scam where imposters steal millions. Learn how these Social Security scams work and how to protect yourself.
Green Energy Rebate Scam: UK Loses £750k in 48 Hours
New Green Energy Rebate scam hits over 1,200 UK residents, costing victims £750,000. Learn how scammers target vulnerable households.
Rental Scam Warning: How Fake Listings Steal Your Deposit
Desperate for housing? Scammers exploit the rental crisis with fake listings, stealing deposits from unsuspecting tenants. Learn how to spot apartment fraud.