Banking Fraud
bank open karwao paiso ka laalach dekar bank open karwana gareebo se
jatin naam ka banda jo madhya pradesh hai wo madhya pradesh ke hi gareeb logo ko paiso ka laalach dekar unase bank accou...
director
Apr 14madhya pradesh
0
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Crypto Scam
Pig Butchering Scam
Reporting a case, in 2021, a lady account approached on Twitter through DM to one of my friend. She was very professiona...
Anonymous
Apr 16Online
0
Banking Fraud
bank open karwao paiso ka laalach dekar bank open karwana gareebo se
jatin naam ka banda jo madhya pradesh hai wo madhya pradesh ke hi gareeb logo ko paiso ka laalach dekar unase bank accou...
director
Apr 14madhya pradesh
0
Browse by Category
Explore fraud reports organized by scam type. Stay informed about the latest tactics.
Online Fraud
Phishing, identity theft, online shopping scams, and social engineering.
Offline Scam
Door-to-door scams, fake charities, impersonation fraud, and physical scams.
Banking Fraud
Credit card fraud, loan scams, account takeover, and wire fraud.
Crypto Scam
Fake exchanges, rug pulls, Ponzi schemes, NFT fraud, and phishing.