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THREAT INTELLIGENCE

Verified Scam Alerts

Scam alerts sourced from official government and cybersecurity organizations.

6
Verified Alerts
4
Regions Covered
4
Threat Categories
100%
Official Sources
WHY VERIFIED ALERTS

Know the Threat Before It Finds You

These advisories come from official bodies so you can trust what you are reading — and act on it.

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Proactive Protection

Knowing which campaigns are live right now helps you recognize the tactics before a scammer reaches you.

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Official Sources Only

Every alert is sourced from government and cybersecurity organizations — CERT-In, FBI IC3, Europol EC3, NCSC, and GASA.

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Current Outbreaks

Attackers reuse proven templates. A pattern flagged today is likely to re-appear in your inbox this week.

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How to Use These

Use the region and category filters to find campaigns relevant to you, then review the sample messages and red flags.

Region:
Category:

Fake Delivery & Customs Fee Smishing Campaign

GlobalDelivery

Scammers are sending fake SMS and WhatsApp messages about parcel deliveries to steal payment card credentials.

Sample Message:

"USPS Notice: Your package 9400111202555 could not be delivered due to an unpaid address update fee ($2.40). Please confi…"

Red Flags:
✕Urgent 12-hour deadline
✕Non-official .xyz domain
✕Card detail prompt for tiny fee
Global Anti-Scam Alliance·28 May 2026
HIGH

Telegram YouTube Rating & Daily Task Fraud

UKJob

Fake remote job offers are tricking victims into paying registration deposits for fictitious tasks.

Sample Message:

"Hello! I am HR from Global Media. We have a part-time job watching and liking YouTube videos. Work 20 mins/day, salary $…"

Red Flags:
✕Unsolicited job offer via messaging app
✕Unrealistically high hourly wages
✕Telegram redirect for "payment clearance"
Europol EC3 Advisory·24 May 2026
HIGH

Deepfake AI Investment Platforms on Social Media

USFinancial

Fraudulent automated trading platforms promise guaranteed high returns using synthesized celebrity likenesses.

Sample Message:

"Quantum AI automated trading system: Deposit $250 today and our automated trading neural network will generate $3,400 pe…"

Red Flags:
✕Guaranteed financial returns
✕Celebrity deepfake video AI artifacts
✕Unregulated offshore crypto exchanges
Federal Bureau of Investigation (FBI IC3)·20 May 2026
CRITICAL

AI Voice Cloning — Emergency Kidnapping & Legal Scams

UKPhishing

Criminal syndicates clone family members' voices to demand urgent emergency bail or ransom wires.

Sample Message:

"Mom, please help me! I was in a terrible car accident and the police are holding me. The officer needs you to send $2,50…"

Red Flags:
✕Extreme emotional panic creation
✕Refusal to allow direct return call
✕Untraceable cash/crypto payment demand
National Cyber Security Centre (UK)·17 May 2026
CRITICAL

Electricity & Utility Connection Termination SMS

IndiaFinancial

Urgent evening messages threatening immediate power disconnect to force payments to private numbers.

Sample Message:

"Dear Consumer, Your electricity connection will be disconnected tonight at 9:30 PM due to non-updated bill. Immediately …"

Red Flags:
✕Late-night disconnection deadline
✕Personal mobile number instead of official portal
✕Immediate service cutoff threat
CERT-In Advisory·12 May 2026
HIGH

Bank KYC Expiry & PAN Card Linking Phishing

IndiaFinancial

Spoofed bank SMS claiming blocked account access to harvest login credentials and OTPs.

Sample Message:

"Dear Customer, your NetBanking access is blocked due to non-verification of PAN Card. Click here to update KYC immediate…"

Red Flags:
✕Generic "Dear Customer" greeting
✕Third-party .live domain clone
✕Direct login credential prompt
Financial Intelligence Unit Advisory·08 May 2026
HIGH
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How to Use This Intelligence

  1. Check the region and category filters to focus on threats relevant to you.
  2. Read the Sample Message to learn the exact wording scammers are using right now.
  3. Memorize the Red Flags so the same tactics set off alarm bells in your own inbox.
  4. Share a relevant alert with family or colleagues who may be targeted by that campaign.
  5. Run anything matching these patterns through the Scam Check scanner for a personal risk assessment.

Updated from public threat intelligence sources. Alerts are verified advisories from government and cybersecurity organizations.