Deep Dive Analyses

101 analyses
All πŸ€– AI / Deepfake πŸ”“ Account Takeover πŸŽ—οΈ Charity Scam πŸͺ™ Crypto / DeFi πŸ“¦ Delivery Scam πŸ›οΈ Government Impersonation πŸͺͺ Identity Theft πŸ“ˆ Investment Fraud πŸ’Ό Job Scam πŸ›’ Marketplace Fraud πŸ’³ Payment Fraud 🐢 Pet Scam 🎣 Phishing πŸ“± QR Code / Quishing πŸ’” Romance Scam πŸ“² SIM Swapping 🎭 Social Engineering 🧾 Tax Scam πŸ–₯️ Tech Support 🎫 Ticket Scam
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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.

High πŸ”“ Account Takeover August 27, 2026

AnonyMousKIT: The AI Call Centre That Phones You After Your iPhone Is Stolen

Your phone was stolen an hour ago. Maybe in Milan, off a cafΓ© table. Maybe on a Paris mΓ©tro platform. Maybe walking down a street in London with the phone in your hand β€” the single most common way iPhones are taken in European cities.

High πŸ’³ Payment Fraud August 27, 2026

The BANCOMAT Pay Payment Request Scam: When the App Is Real, the Notification Is Real, and You Are Still Being Robbed

Your phone buzzes. It is a notification from BANCOMAT Pay β€” the real app, the one your bank told you to install, the one you use to split dinner with friends and pay the babysitter. The notification says someone has sent you a payment request.

High 🎣 Phishing August 27, 2026

"iDEAL Is Becoming Wero β€” Verify Your Account": Phishing the Biggest Payment Migration in Dutch History

Something genuinely unusual is happening to Dutch payments this year, and the criminals got there first.

High 🎣 Phishing August 27, 2026

The "Unpaid Tuition Fees" Email: How 84,000 French Students Were Targeted for €450 Each

It arrives in the last two weeks of August. You are a student. You have just spent the summer working, or travelling, or doing nothing at all, and the administrative side of your life has been on pause for eight weeks. Your inbox has a backlog. And sitting in that backlog is a...

High πŸ“ˆ Investment Fraud August 14, 2026

Fake Newspapers, Real Names: The BitKeltTrade Investment Scam Using Cloned Belgian Media

You are scrolling Facebook, Instagram or a news aggregator on a slow August afternoon. An article appears in your feed. The layout is instantly familiar: the masthead of *Le Soir*, or *La Libre*, or *Het Laatste Nieuws*, or *Euronews*. The typeface is right. The little breadcr...

High 🎣 Phishing August 14, 2026

Where the Scammers Get Your Real Booking Details: The Photo-ZIP Attack on Europe's Hotel Front Desks

Over the past several months, a specific complaint has become one of the most common in European consumer fraud reporting: **a WhatsApp message or email that appears to come from the hotel you have actually booked, quoting your real name, your real dates, your real reservation...

High πŸ›’ Marketplace Fraud August 14, 2026

"OzemPil": The Fake Ozempic Sold With a Stolen Consumer-Watchdog Logo

The ad shows up in your Instagram feed, or on Facebook, usually between a friend's holiday photos and a recipe reel. It is a product shot: a small white box, clean pharmaceutical typography, a name that reads at a glance as something you have definitely heard of.

High πŸ”“ Account Takeover August 14, 2026

"Sorry, I Sent You a Code by Mistake": The WhatsApp Six-Digit Code Takeover Sweeping France

It's a Tuesday evening. Your phone buzzes. It's your sister. Or your best friend from school. Or your son. The profile photo is right, the name is right, the conversation history above the new message is your real conversation history β€” birthday plans, a photo of a dog, a sh...