High concern
Loan advance fee scam asks for insurance payment first
A lender promises approval despite bad credit but requires a fee for insurance, taxes, or processing before releasing funds.
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Medium concern
Fake ticket seller disappears after e-transfer
A seller offers concert or sports tickets in a social media group and asks for e-transfer before sending a fake or reused ticket image.
High concern
Business email change redirects invoice payment
A supplier or executive email thread is compromised, and payment instructions are changed to a criminal-controlled account.
Medium concern
Fake shopping support number found through search ad
A search result ad leads to a fake customer support number, and the caller is pushed into remote access or payment.
High concern
Fake recovery expert contacts victim after investment loss
After a crypto or investment loss, a second scammer claims they can recover funds for a fee or wallet access.
Medium concern
Counterfeit cash appears in private marketplace sale
A local sale is completed in cash, but some bills are counterfeit or novelty notes passed during a rushed meetup.
High concern
Fake immigration or visa helper promises guaranteed approval
A website or messenger account promises fast approval for immigration forms in exchange for fees and personal documents.
Medium concern
QR code on parking meter sends driver to fake payment site
A sticker QR code redirects users to a fake parking payment site that collects card details.
Medium concern
Email extortion claims private video exists
An email claims the sender hacked the target and recorded private activity, demanding cryptocurrency to stay silent.
Medium concern
Fake online store uses deep discounts and stolen product photos
A social media ad leads to a store with unbelievable prices, copied product photos, and poor contact details.