Legal Scams

Submitted by Global Scam Watch on

Digital arrest Scammers are increasingly exploiting the authority of police, courts, and government agencies to intimidate and defraud victims. These impersonation scams are global in reach and use a combination of psychological pressure and technological manipulation to appear legitimate. Recognizing the tactics is critical to avoiding financial loss or identity theft.

Clone Ticket Websites

Submitted by Global Scam Watch on

Fake concert ticketsAcross the world, fans are being tricked out of their money and their memories by a growing fraud: clone event ticket websites. These fake platforms mimic trusted sellers with near-perfect precision stolen logos, identical layouts, and checkout pages that feel authentic.

"StealC v2" - The Highly Adaptive Malware

Submitted by Global Scam Watch on
stealc v2 malware scam

It began with seemingly innocuous messages. Users across the world received alerts on Facebook Messenger claiming to originate from official Facebook support. The messages warned that accounts were at risk of suspension due to suspicious activity and urged users to click a link to “appeal” or “fix” their accounts immediately.

Courier Scams

Submitted by Global Scam Watch on

courier scamsOnline shopping has made delivery services part of everyday life. Scammers know this, and they are weaponizing our trust in couriers to run a series of dangerous and costly frauds. These schemes are not confined to a single trick.

The Second Scam: How “Recovery Experts” Prey on the Already Scammed

Submitted by Global Scam Watch on

Recovery scammers They arrive when victims are at their weakest after the money has already vanished. Promising justice, refunds, and digital miracles, so-called recovery specialists are one of the most cynical forms of fraud thriving today. Instead of helping, they deliver a second blow, draining what little hope and cash the victim has left.

Meta Verification Scam

Submitted by zeadmin on

Meta Verify ScamCreators and business owners on Meta platforms (Facebook, Instagram) face a growing threat: scams centered around “Meta verification.” With the rise of paid verification, scammers are weaponizing users’ desire for legitimacy and visibility online. To protect your account, reputation, and finances, it is vital to understand how these scams operate.

Online Form Based Scams

Submitted by Global Scam Watch on

Online form scamOnline form builders such as Google Forms, JotForm, Typeform, and Microsoft Forms have become essential for businesses, schools, and individuals. They allow quick setup of surveys, payment forms, and applications. However, this same accessibility has created an opening for scammers.

AI CRM and Website Scams

Submitted by Global Scam Watch on

AI crm scamsArtificial intelligence is being sold as today’s miracle cure. Just like the snake oil peddlers of the 1800s who promised bottled tonics to cure everything from headaches to heart disease, modern scammers now sell “AI magic.” Today, the hype comes wrapped in slick websites, flashy emails, free trials, and promises of instant growth.

Pension Scams

Submitted by Global Scam Watch on

Superannuation pension scamsPension scams target retirement savings globally, exploiting trust with promises of high returns, early access, or fraudulent investment schemes. These scams often involve identity theft, impersonation, or deceptive offers, costing victims billions annually.