Alert
Worldwide / Job Scams
Telegram job scam warning: never pay to unlock remote work
Fraud recruiters are using chat apps to request verification deposits, identity documents, and bank details before any real interview.
ScamWatch Global
Latest scam alerts and online safety reporting worldwide.
A serious public-awareness newsroom for cybercrime updates, safety guides, country warnings, and investigation-style reporting.
Active Watch
OTP theft, fake jobs, phishing links
Do not share verification codes, pay to unlock work, or open payment links from unexpected messages.
Latest Scam Alerts
Fresh reporting on active fraud threats.
Alert
Malaysia / Phishing
Fake parcel redelivery links continue targeting card details
Unexpected delivery texts that ask for small fees often lead to cloned courier pages built to steal payment information.
Alert
India / Bank OTP Scams
Bank OTP callers are posing as support teams
No legitimate bank employee needs your OTP, card PIN, or remote access session to secure your account.
Country Watch
Regional scam alerts and country landing pages.
Sri Lanka
Telegram recruitment, OTP theft, and fake payment verification alerts.
Malaysia
Parcel phishing, marketplace fraud, and bank impersonation warnings.
United Kingdom
Account freeze SMS scams, investment fraud, and identity theft updates.
United States
AI voice cloning, romance fraud, and consumer safety advisories.
Trending Scam Types
Track patterns before they spread.
Job Scams
Remote-work offers that ask for deposits, documents, or bank access.
Phishing
Fake links and cloned portals designed to capture passwords or cards.
WhatsApp Scams
Impersonation messages, fake support chats, and payment pressure.
AI Deepfake Scams
Voice and video impersonation used to create urgent payment requests.
Safety Guides
Step-by-step advice for prevention and response.
Verify the source
Pause, document evidence, contact official channels directly, and never continue under pressure.
Protect your accounts
Pause, document evidence, contact official channels directly, and never continue under pressure.
Report and recover
Pause, document evidence, contact official channels directly, and never continue under pressure.
Investigations
Deep reports on networks, methods, and warning signs.
Investigations Desk
Following the systems behind fraud, not just the messages victims receive.
ScamWatch Global tracks platform migration, mule accounts, spoofed support channels, and cross-border scam operations with a public-safety lens.
Official Reporting Resources
Report fraud using the right channels.
Newsletter
Get weekly scam alerts and safety briefings.
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