Scam Intelligence & Analysis
Deep dives into the latest fraud tactics, cybersecurity guides, and detailed reports. Verified by our team.
She Thought PayPal Needed Verification. $4,700 Gone.
A Denver teacher lost $4,700 to a PayPal phishing email in under two hours. Here's every warning sign she missed and the one action that would have stopped it.
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What Happens When You Report a Scam to the FTC (Real Timeline)
Filed an FTC complaint? Here's what happens behind the scenes, how long each step takes, and the one thing banks check before deciding if you get your money back.
Can You Get Money Back from a Scam? 5 Steps (72 Hours)
If you paid a scammer in the last 72 hours, specific actions in the first three days determine whether you recover your money. Here's the exact sequence.
How Bank Fraud Alert Scam Callers Know Your Name
Bank fraud alert scam calls start with your full name and last four digits. Here's the data broker pipeline that makes it possible.
Toll Text Message Scam Now Clones Real State Numbers
New toll text message scam variant bypasses carrier filters by cloning actual state transportation department numbers. Here's the technical mechanism.
What to Do After Getting Scammed: Your 72-Hour Plan
If you paid a scammer in the last 72 hours, specific actions in the first day can recover your money. Here's the timeline that works, based on FTC complaint data.
Why Your Local Police Cannot Help With Online Scams
Multi-state cyber fraud networks are targeting US consumers with coordinated scams. Learn how these rings operate, spot the warning signs, and report it.
Fake Cryptocurrency Trading Platform Scams Now Clone DNS
Fraudsters operating fake cryptocurrency trading platforms in 2026 are no longer just copying website designs. They're cloning the underlying DNS infrastructure itself.
How Microsoft Tech Support Scam Pop-Ups Get Your Name
Microsoft tech support scam pop-ups know your name before you call because they harvest browser data first. Here's the technical mechanism scammers use.
Spoofed Number Scam: How to Tell in Under 3 Seconds
The 3-second silence test reveals spoofed number scams instantly. Learn the one phone behavior that blocks 78% of scam calls without screening apps.
International Cyber Fraud Network Targeting US Victims: How the Nuh Scam Works and What You Need to Know
Nuh cyber fraud network exposed in 2026. Learn how international scammers target US victims, steal millions, and what steps to take if contacted.
Carson City Sheriff's Office Warns of Impersonation Scams: How Scammers Pose as Law Enforcement
Learn how scammers impersonate law enforcement to extort victims. Spot the red flags and know your rights when contacted by fake officers.
How Fake Check Overpayment Scammers Cash Out Before You Know
Fake check overpayment scams depend on a banking loophole: banks credit funds before checks clear. Here's the exact 4-day window scammers exploit.
How Arrest Warrant Phone Scam Callers Know Your Name
Scammers using arrest warrant threats aren't guessing your details. They buy skip-tracing data that includes your address, relatives, and court history.
800 Number Scam Calls List: 210 New Numbers in One Day
FTC data shows 210 new toll-free scam numbers flagged May 14, 2026. One pattern appears in 73% of complaints: the dropped call technique that hides callers from regulators.
Crypto Investment Scam Targeting Pacific Islanders and Americans: How Scammers Exploit Trust and Government Impersonation
Pacific crypto investment scam exploits government trust and celebrity endorsements. Learn how to spot fake crypto promotions and protect your money.
Zelle Scam Bank Won't Refund: Do This in 72 Hours
If your bank denied your Zelle scam refund claim, you have 72 hours to escalate properly. Here's the exact complaint process banks don't advertise.
Digital Arrest Scam: Fake Police Threatening Video Call Extortion Scheme Exposed
Digital arrest scam uses fake police calls and threats of arrest to extort money. Learn how to spot this dangerous fraud and protect yourself from losing thousands.
How Reverse Mortgage Scammers Know Your Name First
Reverse mortgage scam warning: Scammers buy Medicare enrollment lists showing homeowners 62+ with equity. Here's the 4-step targeting system they use before calling.
Medicare Scam Calls Seniors: The Silence Setting Trap
Most seniors enable silence detection to block Medicare scam calls. That setting actually trains scammers which numbers are active and answered.
Already Paid? Wire Transfer Scam Recovery in 72 Hours
Lost money to a wire transfer scam? Your first 72 hours determine whether you can recover funds. Here's exactly what to do, hour by hour, with agency contacts.
Fake Online Doctor Appointment Scam: How Scammers Steal Through Telehealth Fraud
Fake online doctor appointment scam targets patients seeking medical care. Learn how to identify fraudulent telehealth platforms and protect your money and health data.
How to Detect a Phishing Website in 10 Seconds or Less
97 new phishing sites went live today. Learn the three URL checks that expose fake login pages before you enter a single password.
Robocall Scams Jump 340% in 2026.The FTC Pattern No One Saw Coming
FTC data shows robocall fraud exploded in early 2026, with silent verification calls now the #1 predictor of targeted attacks. Here's what changed.
116 Phishing Emails Flagged Today . The IRS One Costs $8,400
116 phishing emails hit inboxes this morning impersonating Amazon, IRS, Microsoft, and WeTransfer. One targets your tax refund. Here's the exact wording scammers use.
148 Fake Bank Sites Went Live Today Using a Trick You've Never Heard Of
Scammers launched 148 credential-harvesting sites in 24 hours using raw IP addresses and obscure domain extensions that bypass every email filter you rely on.
How to Identify Phishing Emails Before You Click
Learn the exact verification steps security experts use to catch phishing emails. Six techniques that work on Amazon, IRS, and Microsoft scams collected today.
Robocall Scams Jump 340% in 2026 . The Data Behind the Surge
FTC reports robocall scams increased 340% since January. New data reveals why automated fraud is exploding and which tactics now bypass detection systems.
Telecom Impersonation Scam: How Scammers Pose as Your Phone Company to Steal Thousands
Telecom impersonation scam targets Americans daily. Learn how scammers pose as your carrier, what red flags to spot, and how to protect yourself.
156 Phishing Sites Went Live This Morning — The Domain Trick Fooling IT Teams
Security researchers flagged 156 new phishing domains today using a subdomain obfuscation technique that bypasses corporate email filters. Target employees and streaming service users are primary targets.
How to Detect Phishing Emails in 10 Seconds (2026 Update)
Learn the exact inspection method fraud investigators use to spot phishing emails instantly. Includes real examples from 121 attacks flagged this week and three checks most people skip.
92 New Robocall Scams Reported in One Day — Why May 2026 Is Breaking Records
Robocall scams hit 92 reports in 24 hours as scammers exploit AI voice cloning and caller ID spoofing. FTC data reveals why this surge is different from previous years.
India's Digital Arrest Scam: How Criminals Impersonate Police to Extort Americans
Digital arrest scam targets US citizens with fake police threats. Learn how scammers impersonate law enforcement and demand payment to avoid arrest.
Interstate Cyber Fraud Network Scam: How Criminals Target Victims Across State Lines
Interstate cyber fraud networks target Americans across multiple states. Learn how this scam works, red flags to spot, and steps to protect yourself.
International Wire Transfer Scam Bust: How Fraudsters Target US Victims From Abroad
International Wire Transfer Scam targets US residents with fake investment and business opportunities. Learn how to spot the red flags and protect your money.
Job Application Fraud and Fake Candidate Scams: How Criminals Target Employers and What HR Professionals Must Know
Job application fraud is targeting HR departments in 2026. Learn the red flags, how scammers create fake candidates, and steps to verify applicants before hiring.
Myanmar Tai Chang Scam Centers: How Romance and Investment Fraud Networks Target Americans
Myanmar Tai Chang scam centers target US victims with romance and investment fraud. Learn how they operate, spot the red flags, and protect yourself.
Celebrity-Linked Credit Card Fraud Scam: How Criminals Clone Your Cards and What Steps to Take
Credit card cloning scams targeting high-profile individuals are surging in 2026. Learn how thieves operate, spot the red flags, and protect your accounts.
Cyber Fraud Cases in Pune: How Payment Verification Scams Work and How to Protect Yourself
Cyber fraud cases in Pune exceeded ₹1.4 crore in recent reports. Learn how these payment scams work, spot red flags, and protect your money.
AI-Powered Scam Factories: How Industrial Fraud Operations Now Dwarf the Global Drug Trade
AI-powered scam factories now generate more illicit revenue than the global drug trade. Learn how they work, the red flags, and how to report them.
Fake USPS Package Redelivery Text Scam: How It Works and What To Do
Fake USPS Package Redelivery Text Scam is flooding phones in 2026. Learn how to spot the smishing signs, protect your data, and report it fast.
Fake Court Summons Text Scam: NH Attorney General Warns of Jury Duty Impersonation Texts
Fake Court Summons Text Scam is targeting residents with threats of arrest for missed jury duty. Learn how to spot it, protect yourself, and report it.
Amazon Fake Order Confirmation Email Scam: How to Spot Phishing and Protect Your Account
Amazon fake order confirmation scam explained. Learn how criminals use phishing emails to steal login credentials and payment info, plus steps to report it.
IRS Impersonation Phone Call Scam: How It Works and What To Do
IRS impersonation phone call scam is tricking Americans out of thousands. Learn how to spot it, protect your identity, and report it to the FTC today.
New Wave of AI-Powered Scams and Phishing Attacks Mark
AI-driven scams in 2026 use phishing, impersonation, fake investments, and QR code fraud to steal money and data. Learn how to stay protected.
AI-Enhanced Voice Cloning and Deepfake Scams Top Emerging Digital Threats
AI-powered scams use voice cloning, deepfakes, and fake identities to steal money and data. Learn how these scams work and how to stay safe.
Don’t Get Hooked! Widespread Phishing Scams Are Everywhere – How to Spot Them
Widespread phishing scams use fake emails, texts, and links to steal money and personal data. Learn how to spot phishing and stay safe online.
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Hang Up! How to Beat Persistent Phone Scams That Target Your Money
Persistent phone scams impersonate banks, government agencies, and tech support to steal money. Learn the warning signs and how to stay safe.
Beware of ‘Too Good to Be True’ Deals: How to Avoid Online Shopping Scams
Online shopping scams use fake websites and social media ads to steal money and personal data. Learn the red flags and how to shop safely online.
Heartbreak and Heist: How to Spot a Romance Scam and Protect Your Wallet
Romance scams exploit emotional connections to steal money through fake online relationships. Learn the red flags, tactics scammers use, and how to protect yourself.
Don’t Fall for the QR Code Scam
QR code scams, also known as “quishing,” trick users into scanning fake codes that lead to phishing sites, malware downloads, or fraudulent payment pages. Learn how these scams work, red flags to watch for, and how to stay safe.
“Your PC is Infected!” The Tech Support Scam Explained
Tech support scams use fake pop-ups, urgent calls, and remote access tricks to steal money and data. Learn how these scams work, the red flags to watch for, and how to protect yourself.
Stop the next phishing attack before you click.
NordPass autofill only triggers on real domains. Fake login pages cannot trick it into entering your credentials.
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