32
Intelligence Reports
166
Deep Dive Analyses
100+
Scams Catalogued
734+
Verified Sources

Categories

20 types
🎣 Phishing 34 πŸ›οΈ Government Impersonation 21 πŸ’³ Payment Fraud 17 πŸ”“ Account Takeover 16 πŸ›’ Marketplace Fraud 11 🎭 Social Engineering 10 πŸͺͺ Identity Theft 8 🧾 Tax Scam 7 πŸ€– AI / Deepfake 7 πŸ“ˆ Investment Fraud 6 πŸͺ™ Crypto / DeFi 5 🎫 Ticket Scam 4 πŸ’Ό Job Scam 4 πŸ“¦ Delivery Scam 4 πŸ–₯️ Tech Support 4 πŸ“± QR Code / Quishing 3 πŸ’” Romance Scam 2 πŸŽ—οΈ Charity Scam 1 🐢 Pet Scam 1 πŸ“² SIM Swapping 1

Latest Intelligence Reports

View All
Scam Intelligence Report β€” 01 September 2026
September 1, 2026
0 sources 7,211 words
Scam Intelligence Report β€” 27 August 2026
August 27, 2026
0 sources 4,496 words
Scam Intelligence Report β€” 14 August 2026
August 14, 2026
0 sources 3,586 words
Scam Intelligence Report β€” 06 August 2026
August 6, 2026
0 sources 1,583 words
Scam Intelligence Report β€” 30 July 2026
July 30, 2026
16 sources 1,668 words
Scam Intelligence Report β€” 29 July 2026
July 29, 2026
0 sources 1,216 words
Scam Intelligence Report β€” 23 July 2026
July 23, 2026
6 scams 0 sources 1,738 words
Scam Intelligence Report β€” 20 July 2026
July 20, 2026
0 sources 1,508 words
Scam Intelligence Report β€” 06 July 2026
July 6, 2026
16 sources 2,352 words
Scam Intelligence Report β€” 29 June 2026
June 29, 2026
17 sources 2,130 words
Scam Intelligence Report β€” 25 June 2026
June 25, 2026
13 sources 1,968 words
Scam Intelligence Report β€” 15 June 2026
June 15, 2026
14 sources 2,141 words
Scam Intelligence Report β€” 05 June 2026
June 5, 2026
17 sources 1,912 words
Scam Intelligence Report β€” 01 June 2026
June 1, 2026
16 sources 2,033 words
Scam Intelligence Report β€” 22 May 2026
May 22, 2026
19 sources 2,789 words
Scam Intelligence Report β€” 18 May 2026
May 18, 2026
21 sources 2,970 words
Scam Intelligence Report β€” 11 May 2026 (PM Run)
May 11, 2026
19 sources 2,470 words
Scam Intelligence Report β€” 11 May 2026
May 11, 2026
24 sources 2,726 words
Scam Intelligence Report β€” 04 May 2026
May 4, 2026
5 scams 32 sources 2,782 words
Scam Intelligence Report β€” 02 May 2026
May 2, 2026
6 scams 32 sources 2,607 words
Scam Intelligence Report β€” 27 April 2026
April 27, 2026
0 sources 2,143 words
Scam Intelligence Report β€” 24 April 2026
April 24, 2026
0 sources 1,886 words
Scam Intelligence Report β€” 20 April 2026
April 20, 2026
6 scams 0 sources 3,186 words
Scam Intelligence Report β€” 16 April 2026
April 16, 2026
5 scams 0 sources 1,986 words
Scam Intelligence Report β€” 14 April 2026
April 14, 2026
5 scams 0 sources 2,199 words
Scam Intelligence Report β€” 6 April 2026
April 6, 2026
17 scams 0 sources 3,078 words
Scam Intelligence Report β€” 30 March 2026
March 30, 2026
12 scams 14 sources 1,998 words
Scam Intelligence Report β€” 2026-03-28
March 28, 2026
1 scams 0 sources 3,573 words
Scam Intelligence Report β€” 23 March 2026
March 23, 2026
18 scams 31 sources 2,219 words
Scam Intelligence Report β€” 19 March 2026
March 19, 2026
12 scams 33 sources 1,811 words
Scam Intelligence Report β€” 2026-03-18
March 18, 2026
6 scams 24 sources 2,715 words
Scam Intelligence Report β€” March 12, 2026
March 12, 2026
1 scams 0 sources 9,082 words

Latest Deep Dives

166 analyses
Medium πŸ›’ Marketplace Fraud September 1, 2026

"KΓΆpet genomfΓΆrt" β€” The Blocket Scam Where the Seller Pays the Buyer

Detailed educational breakdown of this scam β€” how it works, red flags to watch for, and how to protect yourself.

Critical πŸͺͺ Identity Theft September 1, 2026

65 Fake Brands, One Fake App: The Copycat Sites That Install a Spy in Your Pocket

Detailed educational breakdown of this scam β€” how it works, red flags to watch for, and how to protect yourself.

Critical πŸͺ™ Crypto / DeFi September 1, 2026

The MiCA Deadline Scam: How Europe's Crypto Rulebook Became a Fraudster's Best Friend

Detailed educational breakdown of this scam β€” how it works, red flags to watch for, and how to protect yourself.

High πŸ”“ Account Takeover September 1, 2026

The September Heist: How Scammers Steal a Student's Maintenance Loan Before It Lands

Detailed educational breakdown of this scam β€” how it works, red flags to watch for, and how to protect yourself.

High 🎣 Phishing September 1, 2026

6,307 Reports in a Fortnight: Inside the TV Licensing Phishing Wave

Detailed educational breakdown of this scam β€” how it works, red flags to watch for, and how to protect yourself.

High πŸ’³ Payment Fraud September 1, 2026

"A Direct Debit You Didn't Set Up": The Bank Alert That Is Itself the Scam

Detailed educational breakdown of this scam β€” how it works, red flags to watch for, and how to protect yourself.