1,019+

Scams tracked

79

Categories

453

Surging

73+

Platforms monitored

OpenScam · Live feed

OpenScam News Feed

Every fresh report from government agencies, cybersecurity researchers, and consumer watchdogs — sorted into the OpenScam category it belongs to and tagged with how that category is trending right now.

Scam index

Browse 1,019+ tracked scams

Showing 24 of 1,019 scams

AI impersonation
↑ 34%

AI voice clone family emergency scam

A caller sounds exactly like a family member in distress and pressures the victim to send money immediately before verifying the story.

What to do first

Hang up and call the family member back directly using a known number.

Targets

Parents

Seen in

U.S.

Employment fraud
↑ 80%

Fake job offer advance payment scam

A victim receives what looks like a legitimate remote job offer and is asked to pay upfront for equipment, training, or background checks.

What to do first

Verify the recruiter and company domain independently.

Targets

Job seekers

Seen in

Global

Smishing
↑ 27%

Bank verification text phishing scam

A text message claims a suspicious bank event happened and pushes the victim to a fake login page before they stop to verify the sender.

What to do first

Do not tap the link from the text.

Targets

Mobile banking users

Seen in

Global

Marketplace fraud
→ 0%

Marketplace payment reversal scam

A buyer on a marketplace uses fake payment confirmation, overpayment stories, or refund pressure to get goods without completing a legitimate payment.

What to do first

Only trust the actual payment app or bank balance, not screenshots.

Targets

Casual sellers

Seen in

U.S.

Recovery fraud
↑ 41%

Crypto recovery agent scam

After a person loses money in crypto, a second scam appears claiming funds can be recovered for a fee or wallet access.

What to do first

Assume unsolicited recovery outreach is fraudulent.

Targets

Previous fraud victims

Seen in

Global

Travel fraud
↑ 54%

Travel booking message hijack scam

A traveler receives a realistic property or booking message that requests off-platform payment, identity verification, or a new deposit.

What to do first

Keep all communication and payment inside the booking platform.

Targets

Travelers

Seen in

Europe

Romance and investment fraud
↑ 24%

Romance-led investment scam

A relationship begins on social or dating platforms and gradually shifts toward a fake investing opportunity with fabricated gains and escalating deposits.

What to do first

Never invest based on a romantic contact's recommendation.

Targets

Online daters

Seen in

Global

QR fraud
↑ 27%

QR code parking sticker scam

A fake QR code sticker is placed on a real parking meter or payment point so the victim lands on a fraudulent payment page.

What to do first

Inspect the code physically before scanning.

Targets

Drivers

Seen in

U.S.

Account takeover
↑ 100%

SIM swap account takeover scam

A criminal takes over a target's phone number through carrier manipulation and then resets passwords, intercepts OTPs, and drains financial or social accounts.

What to do first

Set a carrier account PIN.

Targets

Professionals

Seen in

U.S.

Extension fraud
↑ 131%

Malicious browser extension data harvest scam

A seemingly useful browser extension captures browsing activity, credentials, or payment behavior after a short period of benign use.

What to do first

Review permissions before installing.

Targets

Remote workers

Seen in

Global

Government impersonation
↑ 121%

Tax refund verification phishing scam

A fake refund or filing problem message pressures the victim to verify tax identity through a counterfeit government portal.

What to do first

Go directly to the tax authority website instead of using message links.

Targets

Tax filers

Seen in

U.S.

Identity theft
↑ 17%

Medical billing identity fraud

Stolen identity details are used for medical claims or treatments, leading to fraudulent bills and corrupted records for the victim.

What to do first

Review insurance explanations of benefits regularly.

Targets

Families

Seen in

U.S.

AI impersonation
↑ 34%

AI school injury parent call scam

A caller with a child's cloned voice says there has been a school injury and demands immediate payment before the parent verifies the story.

What to do first

Call the school or student directly using a known number before taking any action.

Targets

Parents

Seen in

U.S.

AI impersonation
↓ 14%

Fake boss wire approval voice note scam

A finance employee receives a convincing voice note from what sounds like the CEO approving an urgent same-day wire.

What to do first

Call the executive or use the internal approval flow before sending funds.

Targets

Finance teams

Seen in

Global

AI impersonation
↑ 19%

AI celebrity livestream crypto giveaway scam

A livestream uses a celebrity deepfake to promote a limited-time crypto giveaway that promises to send back more than you transfer.

What to do first

Assume send-to-receive crypto giveaways are fraudulent and report the channel.

Targets

Crypto traders

Seen in

Global

AI impersonation
↑ 52%

Fake lawyer court date payment call

A caller pretending to be a lawyer uses cloned voices and legal jargon to say you missed a court date and need to pay immediately to avoid arrest.

What to do first

End the call and contact the court through its public website or number.

Targets

Older adults

Seen in

U.S.

AI impersonation
↑ 34%

AI hospital billing emergency call scam

A caller claiming to be hospital staff uses synthetic voice cues and background noise to pressure a family into paying for urgent treatment.

What to do first

Contact the hospital through its official number and verify the patient before paying.

Targets

Families

Seen in

U.S.

AI impersonation
↑ 34%

AI police bail demand scam

A victim hears a distressed relative followed by a fake officer who demands bail money through wire transfer or gift cards.

What to do first

Call the relative or local precinct directly using a public number.

Targets

Grandparents

Seen in

U.S.

AI impersonation
↑ 34%

Cloned voice kidnapping message scam

A victim receives a voice note and chat messages claiming a loved one has been kidnapped and must not be contacted.

What to do first

Contact the loved one through a separate channel and alert local police if needed.

Targets

Families

Seen in

Global

AI impersonation
↑ 56%

Deepfake payroll change voice note scam

A payroll administrator receives a voice note from what sounds like the CFO asking for a confidential executive payroll update.

What to do first

Freeze the change until the executive confirms through the normal payroll process.

Targets

Payroll staff

Seen in

Global

Employment fraud
↑ 100%

Reshipping assistant work-from-home scam

A new hire is told to receive packages at home and forward them using labels provided by the employer.

What to do first

Do not handle goods or forward packages for an employer you cannot verify.

Targets

Job seekers

Seen in

Global

Employment fraud
↑ 80%

Interview task equipment cheque scam

A fake employer sends a cheque for equipment during the interview stage and asks the candidate to forward part of the money to a vendor.

What to do first

Do not deposit employer cheques tied to urgent vendor payments.

Targets

Students

Seen in

U.S.

Employment fraud
↓ 8%

Fake LinkedIn recruiter crypto role scam

A recruiter claims to fill an exclusive crypto role, then pushes the candidate into downloading a wallet, trading app, or identity kit.

What to do first

Verify the recruiter from the company's actual careers page before engaging.

Targets

Tech workers

Seen in

Global

Employment fraud
↑ 12%

Visa sponsorship placement fee scam

An overseas role promises fast visa sponsorship but asks for processing, embassy, or medical coordination fees upfront.

What to do first

Check the employer and visa process through official immigration channels before paying.

Targets

Migrant job seekers

Seen in

Global