Scam Alert! – Fake ARNNEX Bank $5M Deposit & AML Certificate Fraud
July 2026 reader report: Fake ARNNEX Bank shows a $5M deposit, blocks withdrawals, then demands $125K for a…
Daily brief · Aug 2, 2026
Summer heat brings fake utility shutoff calls — real electric and gas companies never demand gift cards. Read alert →
3 verified alerts this week · 27 protection guides
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Popular: Zelle scams,Gift card fraud,IRS phone scam,Romance scams,Phishing texts,Medicare calls,Scam tools
Scam Alert! – Manager or Colleague “Urgent Payment” Impersonation (Messaging & Email)
Fraudsters hack phones or spoof contacts to impersonate your manager or a senior colleague and pressure you into…
Scam Alert! – Fake Dr. Scott B. Laybonne UK Supplier Scam (Gmail Contact)
August 2026 alert: Unsolicited email claims to be from UK "Dr. Scott B. Laybonne" seeking suppliers, but directs…
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27 in-depth guides covering the fraud types Americans report most — from Zelle fraud to gift card scams and AI voice cloning.
Advance-Fee & 419 Fraud
Wire & partnership scams
Romance Scams
Dating & catfishing red flags
Updated this weekPhishing & Smishing
Text & email fraud
Updated this weekBank & Zelle Fraud
Impersonation & refunds
Updated this weekInvestment & Crypto
Pig butchering & fake platforms
Government Impersonation
IRS, Medicare & refunds
Updated this weekMedicare Phone Scams
Robocalls & benefits fraud
Tech Support Scams
Fake virus pop-ups
Employment Scams
Fake jobs & recruiters
Business Email Compromise
Wire fraud & BEC
Loan Scams
Fake lenders & upfront fees
Military Romance
Stolen soldier identities
Updated this weekLottery & Inheritance
Prize & donation fraud
Updated this weekGift Card Scams
iTunes & Amazon payment fraud
IRS Phone Scams
Fake tax calls & threats
Grandparent Scam
Family emergency fraud
Money Back Guide
Realistic recovery options
Updated this weekAmazon Smishing
Fake delivery texts
Updated this weekRecovery Room Scams
Second fraud after a loss
Report to the FTC
Official reporting steps
Updated this weekVenmo & Cash App
P2P payment fraud
Updated this weekQR Code Phishing
Quishing & fake QR stickers
SSN Identity Theft
Steps after sharing your SSN
Facebook Marketplace
Buying & selling fraud
Gmail Phishing
Spot phishing in your inbox
Text Message Phishing
Smishing red flags on iPhone & Android
Phone Call Scams
Vishing & caller-ID spoofing
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