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 5, 2026
Manager or Colleague “Urgent Payment” Impersonation (Messaging & Email) Read alert →
4 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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Updated this weekMedicare Phone Scams
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Updated this weekLottery & Inheritance
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Updated this weekRecovery Room Scams
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Report to the FTC
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