Scam Or Reliable - All Alerts

Some thieves place a banknote on a car windscreen to distract the driver and make theft easier. Discover how the scam works, the warning signs to spot and the right reflexes to avoid falling into this trap.

Fake “humanitarian” fundraisers linked to the conflict in Iran are spreading on social media and messaging apps. They aim to steal money and data through fraudulent payment pages and AI-generated content. Warning signs, advice and reporting links.

Highly realistic sponsored ads lead to short-lived shops that imitate well-known brands. “Too good to be true” ads, “impossible” prices, urgency, fake reviews: discover the essential checks, safer payment habits, and how to report the fraud.

Pig Butchering 2.0 combines romance and cryptocurrency investment on a fraudulent platform. Warning signs, practical advice and official reporting links to protect your loved ones and act quickly.

A phishing campaign is targeting patients and policyholders in the United Kingdom and the United States. Fake messages claim that your NHS registration or health insurance coverage requires an urgent update in order to obtain personal and banking information. Discover the warning signs and the right steps to take.

A scam is targeting consumers by impersonating bank Fraud & Security Departments (UK), bank Fraud Departments (US) and financial regulators. Learn how to identify fraudulent calls, protect your data and report the attempt quickly.

Fake recruiters contact you on WhatsApp and promise “simple paid work” (likes, reviews, ratings). Behind the scenes, they push you to send money, install a dubious app, or hand over your banking details. Here are the warning signs and the right responses.

A PDF invoice received by email with a QR code can redirect you to a fake payment page. Here’s how to verify the issuer and avoid the scam.

Businesses and self-employed workers are being targeted by review blackmail: pay in exchange for removing negative reviews. Here’s how to respond and protect yourself.

Emails pretending to be from a notary mention an inheritance, a property deed, or an urgent document to sign. The aim is to make you click a link or open an attachment to steal your data. Here’s how to spot them and what to do.