Scam Or Reliable - Fraud Alerts
Detect, understand and avoid new online scams
Welcome to the “Fraud Alerts” section of Scam Or Reliable, where we break down online scams to help you stay protected every day.
New fraud methods appear constantly: suspicious text messages, fake official websites, phishing e-mails, deceptive calls or misleading online ads. Our goal is simple: to inform you quickly and clearly so you can recognize these threats and avoid falling into their traps.
Methodology
- Continuous monitoring of emerging scams through user reports, official platforms and consumer protection agencies.
- Analysis of scam techniques: how fraudsters impersonate official services, exploit fear, or lure victims with offers that are too good to be true.
- Identifying red flags: suspicious e-mail addresses, fraudulent links, alarming tone, inconsistencies in the message.
- Practical advice and safety tips: verify senders, never click on suspicious links, contact the official organization directly, warn your relatives.
- Guidance towards official reporting channels to help stop the spread of scams.
Each alert is based on verified and cross-checked information. We focus on clear, concrete and actionable content — no sensationalism — so you get reliable guidance whenever a threat arises.
Access to Scam Or Reliable and all of our content is 100% free: our mission is to protect consumers, not to worry them. To learn more about our philosophy, visit our About Scam Or Reliable page.
Check out the latest threats spotted by our team and our community of users, and don’t hesitate to share them with others to help keep your loved ones safe.
The latest fraud alerts on Scam Or Reliable
AI Agent Scams
Scammers use realistic chatbots to simulate trustworthy conversations, tricking victims into sharing sensitive information. Stay alert when chatting with “AI assistants” online.
Read the Full Alert...
“Digital Arrest” – Fake Online Police Scam
Fake police claim to represent real agencies and pressure victims to pay for supposed legal issues. Stay calm, verify directly with authorities, and never send money to strangers.
Read the Full Alert...
Fake Cloned Investment Websites
Scammers replicate financial platforms and trick users with fake links. Once funds are transferred, they vanish. Check the URL carefully and report suspicious sites to avoid major losses.
Read the Full Alert...
Authorized Push Payment Fraud (APP Fraud)
Criminals impersonate banks, authorities or relatives to manipulate victims into authorizing a transfer themselves. By creating false urgency, they bypass normal checks and steal your money. Stay alert and know the warning signs.
Read the Full Alert...
CEO Fraud and Fake Boss Scam
Fake emails or messages mimic managers to trick employees into making transfers or buying gift cards. The urgent tone pressures victims to act without checks. Here’s how to detect and avoid CEO fraud.
Read the Full Alert...
Fake Streaming Subscriptions and Illegal IPTV
Scammers offer “lifetime” or very cheap subscriptions for Netflix, Disney+ or IPTV. Victims pay by transfer or card, but get nothing or the service shuts down quickly. Learn how to spot and avoid these subscription scams.
Read the Full Alert...
Fake Tax Services and Refund Scams
Fraudsters impersonate the IRS or HMRC, sending emails or SMS offering fake refunds or claiming urgent tax debts. Victims are redirected to fake sites designed to steal sensitive data or demand false payments. Learn how to detect and avoid these scams.
Read the Full Alert...
« See all anti-fraud alerts! »
Product & Service Reviews
In-depth Reviews: The True Face of Products and Services
Beyond obvious scams, many online products and services turn out to be disappointing or ineffective. Our detailed reviews go far beyond simple opinions: we analyze sales conditions, reputation, real effectiveness, and potential hidden traps.
Check out our comprehensive analyses to make better decisions before buying or committing!
Access all our product reviews now.
Blog Articles, Advice & Guides
Informative Posts: Deepen Your Knowledge
Want to understand how scams work, spot warning signs, or decipher complex topics related to security or wellbeing?
Our blog is a goldmine of constantly updated information, rich in guides, tips, and analyses. All our articles are organized by category to make searching easier and help you become a savvy consumer.
So, explore our blog articles and boost your knowledge!
Access all our blog articles now.
Newsletter
