Scam - ScamAlert24

Scam

Claims in the Storm

Claims in the Storm

13 hours ago 7

Benefits for a Disability That Didn’t Add Up

Benefits for a Disability That Didn’t Add Up

5 days ago 34

Degrees of Deception

Degrees of Deception

1 week ago 29

Love, Lies and Crypto Losses

Love, Lies and Crypto Losses

1 week ago 43

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Emergency Loans for business funding and personal

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Direct Deposit Detour

Direct Deposit Detour

2 weeks ago 40

A Benefits Scheme Signed, Sealed and Delivered

A Benefits Scheme Signed, Sealed and Delivered

2 weeks ago 47

Benefits Behind a Stolen Name

Benefits Behind a Stolen Name

3 weeks ago 51

Flood Claims That Didn’t Hold Water

Flood Claims That Didn’t Hold Water

3 weeks ago 56

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Emergency Loans for business funding and personal

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Deepfakes in the Docket

Deepfakes in the Docket

4 weeks ago 55

Forgiveness for a Fee

Forgiveness for a Fee

1 month ago 90

Winning Tickets That Never Were

Winning Tickets That Never Were

1 month ago 96

Foster Care Funds for Fabricated Families

Foster Care Funds for Fabricated Families

1 month ago 106

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Emergency Loans for business funding and personal

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Clones for Capital

Clones for Capital

1 month ago 131

Visas for Cash

Visas for Cash

1 month ago 129

Stolen Identities, Opened Accounts

Stolen Identities, Opened Accounts

2 months ago 138

Refunds Built on False Returns

Refunds Built on False Returns

2 months ago 139

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Emergency Loans for business funding and personal

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Claims in the Aftermath

Claims in the Aftermath

2 months ago 130

Carding Across State Lines

Carding Across State Lines

2 months ago 138

Deepfakes for Digital Access

Deepfakes for Digital Access

2 months ago 141

Working While Claiming Unable to Work

Working While Claiming Unable to Work

2 months ago 144

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Emergency Loans for business funding and personal

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Benefits Without Borders

Benefits Without Borders

2 months ago 149

Care for Cash

Care for Cash

3 months ago 150

Ghost Services, Real Payments

Ghost Services, Real Payments

3 months ago 156

Romance and Real Estate Ruse

Romance and Real Estate Ruse

3 months ago 143

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Emergency Loans for business funding and personal

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Benefits Built on False Identities

Benefits Built on False Identities

3 months ago 171

Accounts Opened for Exploitation

Accounts Opened for Exploitation

3 months ago 158

Retirement Checks After Death

Retirement Checks After Death

3 months ago 184

Coding for Cash

Coding for Cash

3 months ago 173

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Emergency Loans for business funding and personal

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Benefits Built on False Households

Benefits Built on False Households

3 months ago 218

Refunds Routed the Wrong Way

Refunds Routed the Wrong Way

3 months ago 213