Verified threat intelligence, scam warnings, indicators of compromise, and recovery steps for charity & social.
28 Verified Threat Reports Available
Cramming happens when minor expenses are added to an invoice by a third party without the agreement or authorization of the subscriber....
A pair or a team of swindlers will usually work together to accomplish the pigeon drop. The key element is supposed found money or a...
But best doesn't always mean popular or cheap. Best stands for a place where guests pay fair prices and feel valued. Because who wants...
Sure, you protect all your bank accounts and whatnot. But do you protect your identity in all your accounts? Most of us use the same...
You got three missed calls. It appears urgent and you are tempted to call back. What do they want? Many make phone calls by accident, so...
"Receive FREE cruise tickets to travel around the world, any place you desire. Click the link, fill in the form, and we will email you...
Looking for a vacation? Time for new experiences and relaxation. Visiting exotic places, enjoying good food, meeting new people ...or so...
The chain letter formula has existed since at least the 19th century. In recent decades, they have gained new life through the reach of...
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...
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...
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...
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...
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...
Jamaican switch or handkerchief switch is a confidence game very similar to the pigeon drop. It manifests in various forms, although all...
Have you ever been in a situation such as the following? A person you trust is acting strange. Your mind can see the red flags, but...
Are you familiar with the "419?" A naive person gets blinded by the huge reward, trusting a stranger more than they should. They give...
Yes, identity theft can be devastating. It only takes a few verification steps for someone to take control of your life. If you realize...
We may have entered the digital age, but telephone fraud is still widespread. Once they get you on the line, phone scammers use false...
Most poets are confident with their creative skills. They create with passion and excitement about the future. But they often forget...
Elderly adults lose billions of dollars through financial fraud. To scam a person, you need three conditions to be in your favor: Some...
You may be familiar with the situation. Out of nowhere, you find an ad that sounds too good to be true. The offer sounds simplistic and...
In these days, technology gives us more power than ever. You can either use those tools to create value or deceive people. For others,...
Would you hand someone your credit card and tell them to go have a shopping spree, your treat? No. But you may as well be doing that if...
Everyone, in some way or another, is connected to a group, association or community-based organization. Our interests, backgrounds, and...
Believe it or not, there are still people who want to believe it. But why? Isn't it evident that greatness takes work and effort? You...
Taxi scams are present in every corner of the world including the developed countries and are in contrast to other travel scams, some of...
Looking for the best vacation? The world is full of wonderful places: nature, buildings, stories, culture, people, traditions. Today,...
The pyramid scheme or MLM (multi-level marketing) seems like a good idea at first glance, but these schemes can be far from beneficial...