CONSUMER DEFENSE INDEX

Fraud Prevention & Threat Intelligence Directory (Page 4)

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 4 of 12)

Showing 31–40 of 118 Verified Threat Reports

High Risk society charity

Looking for a vacation? Time for new experiences and relaxation. Visiting exotic places, enjoying good food, meeting new people ...or so...

High Risk automotive

Greedy drivers. Entitled riders. Uber imposters. There's no limit to innovation when it comes to Uber scams, and new variations come up...

Critical Threat business finance

Although it's unlikely to happen, you may find any of these cases: What they have in common is, you first need to participate to have a...

Critical Threat shopping retail

When was the last time you used an Amazon gift card? Unless you did for special occasions, someone likely asked you to use it as a...

High Risk society charity

The chain letter formula has existed since at least the 19th century. In recent decades, they have gained new life through the reach of...

High Risk society charity

Debt relief scams exist because so many of us are in debt and we dream of being rid of the debt, of resolving it once and for all, and...

Moderate Risk business finance

> "Make thousands working from home. Our partners make over $3,000 in their first month. Anybody can do it!" What kind of a home job...

Critical Threat society charity

Ever found a lottery scam? You land on a pop-up website or get an email about a prize. The algorithm has blessed you: here are your X...

Critical Threat business finance

One day, you find a no-brainer deal online. Or a job offer that's too good to be true. Or a lottery email. On another day, you start...

Critical Threat business finance

Let's say you have a friend in a remote country who suddenly lost his money and ID documents. Western Union has created a convenient,...