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Timeshare Scam

Timeshare scammers call an individual and offer to sell the individual’s timeshare (if they have one). Timeshare fraudsters often promise that sale of the timeshare

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Social Media Crypto Extortion Scam

Social media crypto extortion scams involve fraudsters hacking into Instagram accounts and demanding that victims record a video of themselves promoting fake cryptocurrency platforms so

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Bank Investigator Scam

Bank investigator scams are when a fraudster poses as a representative from a financial institution or law enforcement agency and claims that there has been

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Sextortion Scam

Sextortion occurs when a youth of any gender is threatened online by an individual who is claiming that they have a sexual image or video

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Bank Officer Scam

The scammers attempt to obtain your private, sensitive information (such as usernames, passwords, PIN, credit card details, and sometimes money) by pretending to be from

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Financial Support Scam

An imersonator pretending to be from the governement claims that they need all your personal information so you can get your new COVID-19 beneifts which

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Customs Scam

Victims are contacted by someone pretending to be a Boarder Agent. They say that there was a parcel shipped under your name that has illegal

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Delivery Charge Scam

Criminals send an email that appears to be from a parcel delivery company saying to expect a delivery today. They will tell you that they

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Suggested Lessons

Timeshare Scam

Timeshare scammers call an individual and offer to sell the individual’s timeshare (if they have one). Timeshare fraudsters often promise that sale of the timeshare

Learn More »

Bank Investigator Scam

Bank investigator scams are when a fraudster poses as a representative from a financial institution or law enforcement agency and claims that there has been

Learn More »

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