Scam index

Find the scam you are dealing with.

Search by keyword, filter by category or risk level, and open any scam to see the full breakdown — warning signs, what to do, and where to report it.

641 scams in viewSearch: “LINE”
Travel fraud
↑ 54%

Airline rebooking payment call scam

A traveler searching for support reaches a fake airline agent who charges rebooking or seat-protection fees over the phone.

What to do first

Use the airline app or official number from your itinerary.

Targets

Travelers

Seen in

Global

Travel fraud
↑ 54%

Airline rebooking fee scam

A fake airline support flow says your flight changed and a fast rebooking payment is required to keep your seat.

What to do first

Open the airline app or booking portal directly and review your itinerary there.

Targets

Travelers

Seen in

Global

Account takeover
↑ 54%

Airline loyalty password reset scam

A frequent flyer gets an urgent password reset notice and loses loyalty miles after entering credentials into a fake airline security page.

What to do first

Open the airline app or site directly and review security events there.

Targets

Frequent travelers

Seen in

Global

Summer travel scams
↑ 54%

airline ticket phishing scam

Phishing emails and fake websites impersonate major airlines offering flash sales or notification of itinerary changes, stealing credit card details and frequent flyer credentials.

What to do first

Access airline deals and booking changes only through the airline's official app or by typing the airline URL directly.

Targets

Travelers

Seen in

U.S.

Government impersonation
↑ 12%

Student visa deadline penalty scam

A student is told there is a deadline or filing defect in their visa record and must pay a penalty or share documents immediately.

What to do first

Verify any visa or study permit notice from the official immigration portal only.

Targets

International students

Seen in

Canada

Fake ticket scams
↓ 18%

fake airline ticket booking scam

Scam websites or social media ads offer extremely cheap airline tickets, collect payment and personal data, then provide fake confirmation numbers that do not correspond to any real reservation.

What to do first

Book flights directly through the airline website or use well-known travel aggregators with established reputations

Targets

Travelers

Seen in

U.S.

Online shopping scams
↑ 166%

fake online store non-delivery scam

Fraudulent websites mimic legitimate retailers, collect payment for products, and never ship anything. Victims discover the store vanishes within weeks.

What to do first

Dispute the charge with your bank or credit card company immediately

Targets

Online shoppers

Seen in

Global

Online shopping scams
↑ 166%

counterfeit goods online shopping scam

Sellers advertise brand-name products at steep discounts but ship cheap counterfeits or knockoffs that may be unsafe or non-functional.

What to do first

Report counterfeit products to the brand's official anti-fraud department

Targets

Online shoppers

Seen in

Global

Travel fraud
↑ 54%

Airline luggage fee link scam

A message says your bag will not board unless you settle an outstanding luggage or customs fee through a link.

What to do first

Check baggage status in the airline app instead of using the message.

Targets

Air travelers

Seen in

Global

Package delivery scams
↑ 100%

UPS holiday shipping deadline scam

During peak holiday seasons, scammers send urgent emails claiming your package will miss the holiday deadline unless you pay an expedited shipping fee, harvesting payment details.

What to do first

Check your actual shipment status directly on ups.com using your real tracking number.

Targets

Online shoppers

Seen in

U.S.

Pet scams
↑ 23%

online vet bill scam

A scammer contacts a pet buyer claiming the animal needs emergency veterinary care during transit and demands immediate payment to save the pet's life.

What to do first

Ask for the specific vet clinic name, address, and phone number — then call directly.

Targets

Pet seekers

Seen in

U.S.

Auto purchase scams
↑ 28%

online car deposit scam

A seller lists an attractive vehicle at a below-market price and requests a deposit to hold it, then disappears after receiving payment.

What to do first

Never send a deposit for a vehicle you have not seen and inspected in person.

Targets

Car buyers

Seen in

U.S.

Back-to-school scams
↑ 21%

fake scholarship deadline scam

Scammers contact students claiming they have won or been selected for a scholarship but must pay processing fees or provide personal information by an urgent deadline to claim it.

What to do first

Legitimate scholarships never require application or processing fees — any request for payment is a scam.

Targets

High school seniors

Seen in

U.S.

Pig butchering scams
↓ 6%

online gaming marketplace pig butchering scam

Scammers target gamers through fake in-game item marketplaces or gaming investment platforms, building relationships through shared gaming interests before redirecting them to fraudulent financial platforms.

What to do first

Keep gaming friendships and financial decisions completely separate.

Targets

Gamers

Seen in

U.S.

Fake antivirus scams
↑ 100%

fake malware scan results scam

A website runs an animated fake scan of your computer, displaying fabricated threats to trick you into downloading software or paying for a premium cleanup service.

What to do first

Close the tab immediately — no legitimate website can scan your local files through a browser.

Targets

Non-technical users

Seen in

U.S.

Brand impersonation scams
↑ 60%

Amazon fake customer service number scam

Scammers post fake Amazon customer service phone numbers on search engines and social media. When victims call, the fake agents request remote access to their computer or demand payment via gift cards.

What to do first

Only contact Amazon support through the official app or website — never search for phone numbers online.

Targets

Older adults

Seen in

U.S.

Tech support scams
↑ 64%

fake Apple support call scam

Robocalls or live callers impersonate Apple Support, claiming your iCloud account has been breached and requesting remote access to your device or payment to fix the issue.

What to do first

Hang up immediately — Apple never makes unsolicited phone calls about account problems.

Targets

Older adults

Seen in

U.S.

Pet scams
↑ 23%

puppy deposit scam

A seller advertises puppies online, collects a deposit, then either never delivers the puppy or demands additional fees for shipping, insurance, and crates.

What to do first

Visit the breeder in person or request a live video call with the specific puppy.

Targets

Pet seekers

Seen in

U.S.

Pet scams
↑ 23%

fake pet medication scam

Online pharmacies sell counterfeit or expired pet medications that may be ineffective or dangerous to the animal.

What to do first

Buy pet medications only from licensed pharmacies or directly through your veterinarian.

Targets

Pet owners

Seen in

U.S.

Medicare and health scams
↑ 15%

telehealth prescription scam

Fraudulent telehealth operations prescribe unnecessary medications or treatments after sham consultations, then bill insurance for inflated costs or sell patient data.

What to do first

Use only telehealth services affiliated with licensed healthcare systems or recommended by your physician

Targets

Patients

Seen in

U.S.

Gift card scams
↑ 23%

gift card resale fraud scam

Scammers sell gift cards online at a discount that turn out to be empty, stolen, or already redeemed — leaving the buyer with a worthless card.

What to do first

Buy gift cards only from authorized retailers or the brand's official website.

Targets

Gift card buyers

Seen in

U.S.

DNA and ancestry scams
↑ 15%

fake heritage discovery scam

Scammers contact people claiming their DNA results reveal a connection to royalty, a wealthy family, or an unclaimed inheritance, then charge fees to pursue the claim.

What to do first

Treat any unsolicited claim of wealthy or royal ancestry as a scam — legitimate genealogists do not cold-contact people.

Targets

Genealogy enthusiasts

Seen in

U.S.

Back-to-school scams
↑ 21%

fake tutoring service scam

Fraudulent tutoring services collect upfront payments from students and parents for sessions that are never delivered, or use the engagement to harvest personal and financial information.

What to do first

Use your school's official tutoring center or vetted platforms like Wyzant or Tutor.com that offer payment protection.

Targets

College students

Seen in

U.S.

Ponzi and pyramid schemes
↓ 3%

social media cash gifting scam

Cash gifting schemes promoted through Instagram, TikTok, and Facebook promise that sending money to a stranger will result in receiving a larger amount back from future participants.

What to do first

Never send money to strangers online in exchange for a promise of a larger return

Targets

Young adults

Seen in

U.S.