Gift Card Scam: What to Do If a Scammer Asked for Payment
Gift card scams demand iTunes, Amazon, or Visa cards as payment. Learn red flags, why scammers want gift cards, and what to…
Category: Funds Transfer Scam
Funds transfer and advance-fee fraud: fake partnerships, inheritances, and wire-transfer schemes demanding upfront payments. Read our advance-fee fraud hub for all 14 verified email alerts.
Grandparent Scam: AI Voice Cloning and Family Emergency Fraud
Grandparent scams use fake family emergencies and AI voice cloning to steal money. Learn warning signs, verification steps, and how to protect…
Scam Alert! – AI Voice Clone “Family Emergency” Phone Call
June 2026 alert: Scammers use AI voice cloning to impersonate family members in fake emergency calls demanding wire transfers or gift cards.
Employment Scam Warning Signs: Fake Jobs, Recruiters & Upfront Fees
Spot fake job offers, recruiter impersonation, and upfront-fee employment scams. Red flags, verified examples, and steps to protect yourself.
Business Email Compromise (BEC): Red Flags and Prevention Guide
Learn how business email compromise works, CEO fraud warning signs, and practical steps to protect your company from wire-transfer scams.
Fake Government Refund Scam: How to Spot Impersonation Fraud
Fake government refund scams impersonate the IRS, FTC, UN, and cybercrime agencies. Learn warning signs and what to do if you receive…
Military Romance Scam Red Flags: Spot Fake Soldiers Online
Military romance scam red flags: fake soldiers on peacekeeping duty, requests for money, and stolen photos. Protect yourself from romance fraud.
Lottery and Inheritance Scam Warning Signs: Donation & Prize Fraud
Spot lottery, inheritance, and fake charity donation scams. Learn warning signs when strangers offer millions or dying benefactor windfalls.
Advance-Fee Fraud Warning Signs: How to Spot 419 and Business Email Scams
Learn advance-fee fraud warning signs: fake business partnerships, 419 scams, upfront payment requests, and impersonation tactics used in email fraud.
Loan Scam Warning Signs: How to Spot Fake Lenders
Learn how to identify loan scams, including upfront-fee fraud, fake lenders, and predatory lending tactics used to steal money and personal information.