CONSUMER DEFENSE INDEX

Fraud Prevention & Threat Intelligence Directory (Page 6)

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

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All Advisories (Page 6 of 12)

Showing 51–60 of 118 Verified Threat Reports

Critical Threat society charity

If so, where do our thoughts come? From ourselves? Other people? Nowhere? Let's keep the answer simple: our ideas come from the world we...

High Risk health medical

You've likely stumbled with some of these topics since the virus outbreak that was proclaimed to be at the end of 2019. By the time you...

High Risk business finance

Imagine how many scammers may be trying to steal your bank account. Sometimes, they just need a few pieces of data to breach all your...

High Risk society charity

You want to travel to a destination but don't want to pay an unreasonable price. So you browse on Airbnb, a platform where homeowners...

High Risk business finance

Banks are a comfortable, relatively secure way to save money. In fact, they seem so reliable that some people trust them with all their...

Critical Threat business finance

Bank fraud is a crime that has been around as long as banks themselves. Anytime there is a large amount of money floating around, there...

High Risk society charity

Things happen. A few people might just be less lucky than others. Some may have got injured at work or while trying to protect something...

High Risk health medical

The real tragedy of fake drugs can not be measured in monetary value. These schemes impact many people who are seriously ill, sometimes...

High Risk society charity

Jamaican switch or handkerchief switch is a confidence game very similar to the pigeon drop. It manifests in various forms, although all...

High Risk home contractor

Without the proper gear, it can lead to damaged items, storage problems, and more gasoline expenses. But don't think it's over! Moving...