Consumer Alert Desk • Active Threat Index

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Real-time threat intelligence, step-by-step victim recovery protocols, and independent financial security playbooks. Protecting consumers since 2007.

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Fraud Prevention Directory

Browse verified intelligence, indicators of compromise, and recovery guides across all 14 scam categories.

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Online & Identity

Phishing, credential theft, fake 2FA prompts, and account takeovers.

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Business & Finance

Business email compromise (BEC), fake invoice fraud, and wire traps.

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Computer & Tech

Remote desktop takeovers, fake virus popups, and ransomware.

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Job & Employment

Fake remote work listings, task optimization scams, and check mule fraud.

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Government & IRS

IRS tax warrants, jury duty intimidation, and customs package seizures.

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Shopping & Retail

Fake boutique webshops, spoofed order tracking, and payment traps.

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Real Estate & Rental

Rental deposit wire scams, fake property listings, and deed theft.

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Family & Romance

Catfishing romance schemes, emergency grandparent calls, and wire demands.

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Automotive & Cars

Escrow payment scams on car sales, rolled odometers, and fake titles.

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Health & Medical

Miracle cure subscriptions, fake pharmacies, and Medicare billing fraud.

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Home Contractor

Storm chaser roofers, upfront deposit abandonment, and utility threats.

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Education & Loans

Diploma mills, upfront scholarship fees, and fake debt forgiveness.

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Charity & Social

Disaster relief impersonation, fake GoFundMe campaigns, and donation fraud.

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Media & Publishing

Copyright claim phishing on social platforms, and fake modeling agencies.

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Money Matters

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Bustathief Guide

The Scam Defense Handbook (2026 Edition)

45 Pages
Free Downloadable Consumer Toolkit

The Scam Defense Handbook (2026 Edition)

Detect, evade, and recover from modern social engineering, SMS phishing, and financial fraud.

  • Complete triage checklist for credential compromise
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