CONSUMER DEFENSE INDEX

Fraud Prevention & Threat Intelligence Directory (Page 12)

Verified threat intelligence, scam warning index, indicators of compromise, and step-by-step victim recovery triage across 14 major categories.

Browse Category Archive

All Advisories (Page 12 of 12)

Showing 111–118 of 118 Verified Threat Reports

High Risk business finance

For your convenience, many helpful lenders will offer you generous amounts. Right at the right time, these people reach out and come up...

Critical Threat business finance

You found a great opportunity: a product to buy, a business idea, or a job to apply. When it looks impossible to go wrong, it does. You...

High Risk society charity

The pyramid scheme or MLM (multi-level marketing) seems like a good idea at first glance, but these schemes can be far from beneficial...

High Risk business finance

> "You can fool all the people part of the time and part of the people all the time, but you cannot fool all the people all the time." -...

Critical Threat automotive

Who isn't busy these days? As you drive near the parking space, the game starts. You pay to the closest attendant, find a spot, and walk...

Critical Threat government

Welfare programs contribute to creating a better country. It supports children and families in need to reduce poverty. If you qualify,...

High Risk computer tech

Like everybody, you use the Internet everyday. Within seconds, you can access countless services, most of which are free. Or so we...

Critical Threat online identity

Phishing is an online term used to describe data theft. Phishing is an acronym to "fishing" because the victim is "baited" into giving...