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Independent consumer protection publication Educational guidance — not legal or financial advice

Category: World

Scam reports and fraud developments from around the world, including cross-border impersonation, payment, and online marketplace schemes. Read the global scam trends roundup.

How to use this World resource

Cross-border scams reuse the same impersonation and advance-fee mechanics with different countries, currencies, and institutions. Verify through official international channels.

Frequently asked questions

Where should a cross-border scam be reported?

Report locally and to the platform or payment provider; U.S. victims can also use FTC and FBI IC3 channels.

Does an overseas address make recovery impossible?

Recovery is difficult but immediate bank and platform reports can still preserve evidence and sometimes stop transfers.