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🌐 Global Scam Intelligence Feed

Live signals from government agencies, news sources and community reports. Updated every 6 hours. Signals that match active outbreaks are highlighted.

27
Signals (7 days)
0
Outbreak Matches
11
Active Sources
4
Scam Types Tracked
Impersonation 2 Job Scam 1 Bank / TAC Scam 1 IRS Impersonation 1
All ⚡ Outbreak matches 🇲🇾 Malaysia 🇸🇬 Singapore 🇦🇺 Australia 🇺🇸 USA 🇬🇧 UK 🇮🇳 India
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Indonesia Blocks +557,000 Scam Bank Accounts Managing $37.5 Million - Jakarta Globe
Indonesia Blocks +557,000 Scam Bank Accounts Managing $37.5 Million  Jakarta Globe
news_id_scam Bank / TAC Scam ID confidence 90% 06 Jul 2026
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From fake job offers to task-based investment schemes, there is always a new trick. What online scam story should every
From fake job offers to task-based investment schemes, there is always a new trick. What online scam story should every Filipino know? Join Daily Guardian's AMA and bring your stories and questions on
News Philippines Job Scam PH confidence 90% 05 Jul 2026
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New Singpass passkey turns mobile devices into digital keys, renders phishing scams useless - The Straits Times
New Singpass passkey turns mobile devices into digital keys, renders phishing scams useless  The Straits Times
News Singapore Phishing IN confidence 90% 30 Jun 2026
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Attention, new scam!: Fake government officials trick victims into fraud, S$252,000 losses from five reports this month
Attention, new scam!: Fake government officials trick victims into fraud, S$252,000 losses from five reports this month  The Independent Singapore News
News Singapore Impersonation SG confidence 90% 29 Jun 2026
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Capitec project issues warning about a new banking scam in South Africa - MyBroadband
Capitec project issues warning about a new banking scam in South Africa  MyBroadband
news_za_scam Bank / TAC Scam ZA confidence 90% 27 Jun 2026
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The invisible thieves in your phone: Five digital banking scams every Indian should know about - Moneycontrol.com
The invisible thieves in your phone: Five digital banking scams every Indian should know about  Moneycontrol.com
News India Bank / TAC Scam IN confidence 90% 26 Jun 2026
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Police Warn Of Bank Impersonation Scams - Bernews
Police Warn Of Bank Impersonation Scams  Bernews
news_us_scam Impersonation confidence 65% 09 Jul 2026
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Triad counties warn residents about property tax scams - wfmynews2.com
Triad counties warn residents about property tax scams  wfmynews2.com
news_us_scam IRS Impersonation confidence 65% 08 Jul 2026
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New Bedford Police Department Issues Warning on Telephone Impersonation Scams - New Bedford Guide
New Bedford Police Department Issues Warning on Telephone Impersonation Scams  New Bedford Guide
news_us_scam Impersonation confidence 65% 04 Jul 2026
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Sophistication of investment scams - The Star
Sophistication of investment scams  The Star
News Malaysia Investment / Crypto confidence 65% 26 Jun 2026
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Beware! SIR scammers on the prowl with OTP frauds - The Hans India
Beware! SIR scammers on the prowl with OTP frauds  The Hans India
OTP News Global IN confidence 55% 10 Jul 2026
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Analysis: Financial Fraud in Ghana Surges 63% as Mobile Money Scams Nearly Double - Modern Ghana
Analysis: Financial Fraud in Ghana Surges 63% as Mobile Money Scams Nearly Double  Modern Ghana
news_gh_scam GH confidence 55% 09 Jul 2026
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Warning over new heatwave-themed ‘hi mum’ text scam sent to British phones - The Independent
Warning over new heatwave-themed ‘hi mum’ text scam sent to British phones  The Independent
news_gb_scam GB confidence 55% 09 Jul 2026
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Warning over new heatwave-themed ‘hi mum’ text scam sent to British phones - The Independent
Warning over new heatwave-themed ‘hi mum’ text scam sent to British phones  The Independent
news_us_scam GB confidence 55% 09 Jul 2026
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Analysis: Financial Fraud in Ghana Surges 63% as Mobile Money Scams Nearly Double - Modern Ghana
Analysis: Financial Fraud in Ghana Surges 63% as Mobile Money Scams Nearly Double  Modern Ghana
news_gh_scam GH confidence 55% 09 Jul 2026
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Banco tem o dever de detectar golpe da falsa central de atendimento - Consultor Jurídico
Banco tem o dever de detectar golpe da falsa central de atendimento  Consultor Jurídico
news_br_scam BR confidence 55% 09 Jul 2026
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Over 3,000 phone numbers reported for suspected scam activities in Ghana - GhanaWeb
Over 3,000 phone numbers reported for suspected scam activities in Ghana  GhanaWeb
news_gh_scam GH confidence 55% 08 Jul 2026
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Malaysia Weighs Caning, Scam Refunds for Cybercrime Victims - Fintech News Malaysia
Malaysia Weighs Caning, Scam Refunds for Cybercrime Victims  Fintech News Malaysia
News Malaysia MY IN confidence 55% 08 Jul 2026
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Banks must strengthen AI governance as financial scams grow more sophisticated - The Malaysian Reserve
Banks must strengthen AI governance as financial scams grow more sophisticated  The Malaysian Reserve
News Malaysia MY confidence 55% 08 Jul 2026
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Five Banks, Singapore Anti-Scam Centre Avert S$38 Million in Scam Losses - Fintech Singapore
Five Banks, Singapore Anti-Scam Centre Avert S$38 Million in Scam Losses  Fintech Singapore
News Singapore SG confidence 55% 08 Jul 2026
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Why I never say 'hello' first when I answer the phone: RACHEL RICKARD STRAUS on a terrifying new AI scam - This is Money
Why I never say 'hello' first when I answer the phone: RACHEL RICKARD STRAUS on a terrifying new AI scam  This is Money
news_gb_scam US confidence 55% 07 Jul 2026
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Why I never say 'hello' first when I answer the phone: RACHEL RICKARD STRAUS on a terrifying new AI scam - This is Money
Why I never say 'hello' first when I answer the phone: RACHEL RICKARD STRAUS on a terrifying new AI scam  This is Money
news_us_scam US confidence 55% 07 Jul 2026
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SGH, NHG Health warn of fake ads promoting health products - The Straits Times
SGH, NHG Health warn of fake ads promoting health products  The Straits Times
News Singapore IN confidence 55% 07 Jul 2026
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Indian-origin businessman accused of duping Indonesian President: Allegedly posed as CIA agent in ₹425 cror... - Bhask
Indian-origin businessman accused of duping Indonesian President: Allegedly posed as CIA agent in ₹425 cror...  Bhaskar English
news_id_scam IN ID confidence 55% 07 Jul 2026
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Time Share Fraud: Vietnam Vacation Scam Exposes Global Timeshare Fraud Networks - eTurboNews
Time Share Fraud: Vietnam Vacation Scam Exposes Global Timeshare Fraud Networks  eTurboNews
news_vn_scam VN confidence 55% 06 Jul 2026
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‘Strong deterrent’: Indonesia expels 92 Chinese suspected scammers - South China Morning Post
‘Strong deterrent’: Indonesia expels 92 Chinese suspected scammers  South China Morning Post
news_id_scam ID confidence 55% 06 Jul 2026
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Singapore Launches Cyber Command to Enhance Banks' Anti-Scam Defences - Regulation Asia
Singapore Launches Cyber Command to Enhance Banks' Anti-Scam Defences  Regulation Asia
News Singapore SG confidence 55% 06 Jul 2026
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Thailand job fraud to Myanmar torture: Inside the cyber scam camps trapping Maharashtra youths - Moneycontrol.com
Thailand job fraud to Myanmar torture: Inside the cyber scam camps trapping Maharashtra youths  Moneycontrol.com
news_th_scam TH confidence 55% 04 Jul 2026
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Singapore banks look to behavioral biometrics as fraud attempts rise - Biometric Update
Singapore banks look to behavioral biometrics as fraud attempts rise  Biometric Update
News Singapore SG confidence 55% 03 Jul 2026
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There are still Indonesian citizens interested in joining the online scam network even though the Cambodian government h
There are still Indonesian citizens interested in joining the online scam network even though the Cambodian government has taken strict action.  VOI.id
news_id_scam ID confidence 55% 03 Jul 2026
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Singapore unveils Cyber Command as National Scams List blocks tainted accounts before victims fall prey - Malay Mail
Singapore unveils Cyber Command as National Scams List blocks tainted accounts before victims fall prey  Malay Mail
News Singapore SG confidence 55% 03 Jul 2026
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Singapore unveils Cyber Command as National Scams List blocks tainted accounts before victims fall prey - Yahoo
Singapore unveils Cyber Command as National Scams List blocks tainted accounts before victims fall prey  Yahoo
News Singapore SG confidence 55% 03 Jul 2026
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16-year-old among 230 under probe over suspected roles in scams with $9 million in losses - The Straits Times
16-year-old among 230 under probe over suspected roles in scams with $9 million in losses  The Straits Times
News Singapore IN confidence 55% 02 Jul 2026
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16-year-old among 230 under probe over scams involving $9 million in losses - The Straits Times
16-year-old among 230 under probe over scams involving $9 million in losses  The Straits Times
News Singapore IN confidence 55% 02 Jul 2026
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Cybersecurity: When disruption becomes opportunity for scammers - Bizna Kenya
Cybersecurity: When disruption becomes opportunity for scammers  Bizna Kenya
news_ke_scam KE confidence 55% 02 Jul 2026
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India asks WhatsApp to pause username feature rollout over fraud concerns - BBC
India asks WhatsApp to pause username feature rollout over fraud concerns  BBC
News India IN confidence 55% 02 Jul 2026
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New task force to tackle rising online scams in Malaysia - The Sun Malaysia
New task force to tackle rising online scams in Malaysia  The Sun Malaysia
News Malaysia MY confidence 55% 02 Jul 2026
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Meta says WhatsApp usernames are safeguarded against scams after India flags cybersecurity risks - CNBC
Meta says WhatsApp usernames are safeguarded against scams after India flags cybersecurity risks  CNBC
News India IN confidence 55% 02 Jul 2026
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How Scammers Are Exploiting Kenya’s Economic Pressure, Mobile Money Growth And Election Anxiety - NewsTrendsKE - newst
How Scammers Are Exploiting Kenya’s Economic Pressure, Mobile Money Growth And Election Anxiety - NewsTrendsKE  newstrends.co.ke
news_ke_scam KE confidence 55% 02 Jul 2026
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Scam Victims to Get Repaid Within 7 Days if E-Wallet Providers Fail BNM Safeguards - Fintech News Malaysia
Scam Victims to Get Repaid Within 7 Days if E-Wallet Providers Fail BNM Safeguards  Fintech News Malaysia
News Malaysia MY confidence 55% 02 Jul 2026
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The Most Common Phone Scams Affecting Kenyans - The Kenya Times
The Most Common Phone Scams Affecting Kenyans  The Kenya Times
news_ke_scam KE confidence 55% 01 Jul 2026
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Police Advisory On Cryptocurrency Scams Involving Malicious Links And Unauthorised Transactions - Singapore Police Force
Police Advisory On Cryptocurrency Scams Involving Malicious Links And Unauthorised Transactions  Singapore Police Force
News Singapore SG confidence 55% 01 Jul 2026
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Negligent Malaysian e-wallet providers must compensate scam victims within 7 working days: Anwar - The Straits Times
Negligent Malaysian e-wallet providers must compensate scam victims within 7 working days: Anwar  The Straits Times
News Malaysia MY IN confidence 55% 01 Jul 2026
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AI oversight gains urgency as deepfake scams surge 2,000% - Singapore Business Review
AI oversight gains urgency as deepfake scams surge 2,000%  Singapore Business Review
News Singapore SG confidence 55% 01 Jul 2026
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O que é e como se proteger do golpe do link de pagamento - Serasa
O que é e como se proteger do golpe do link de pagamento  Serasa
news_br_scam BR confidence 55% 30 Jun 2026
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Recebi uma ligação suspeita: será que é golpe? - Serasa
Recebi uma ligação suspeita: será que é golpe?  Serasa
news_br_scam BR confidence 55% 30 Jun 2026
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Bid to make scam texts easier to detect set to begin - ABC News & Headlines – Australian Broadcasting Corporation
Bid to make scam texts easier to detect set to begin  ABC News & Headlines – Australian Broadcasting Corporation
News Australia AU confidence 55% 30 Jun 2026
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Singapore workers fear deepfake scams & weak AI oversight - SecurityBrief Asia
Singapore workers fear deepfake scams & weak AI oversight  SecurityBrief Asia
News Singapore SG confidence 55% 30 Jun 2026
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Australia Adds Voice to US, Canada, UK, Singapore and More Nations Warning to Tourists Travelling Abroad for Both Corpor
Australia Adds Voice to US, Canada, UK, Singapore and More Nations Warning to Tourists Travelling Abroad for Both Corporate or Leisure Travel on Online Frauds and Scams: Latest Update is Here &nb
News Singapore SG AU GB confidence 55% 29 Jun 2026
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Six years' jail for syndicate member linked to GST ruse - The Straits Times
Six years' jail for syndicate member linked to GST ruse  The Straits Times
News Singapore IN confidence 55% 29 Jun 2026
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The Rise of Agentic AI in Cyber Fraud and Scams - Fintech Singapore
The Rise of Agentic AI in Cyber Fraud and Scams  Fintech Singapore
News Singapore SG confidence 55% 29 Jun 2026
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Malaysia Issues Urgent Travel Scam Alert as Online Fraud Losses Skyrocket Past US$201.7 Million in Just Five Months Putt
Malaysia Issues Urgent Travel Scam Alert as Online Fraud Losses Skyrocket Past US$201.7 Million in Just Five Months Putting Every Digital Traveler and Online Shopper at Risk – Here’s How You Stay
News Malaysia MY confidence 55% 28 Jun 2026
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Malaysia: Boosting Resilience Against Digital Scams in Sarawak - OpenGov Asia
Malaysia: Boosting Resilience Against Digital Scams in Sarawak  OpenGov Asia
News Malaysia MY confidence 55% 27 Jun 2026
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More cash, not less digital - expanded cash access does not signal retreat from Singapore's payments push - The Business
More cash, not less digital - expanded cash access does not signal retreat from Singapore's payments push  The Business Times
News Singapore SG confidence 55% 27 Jun 2026
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Cambodia Online Scam Network Targeting Singaporeans Exposes Cross-Border Fraud and Rising Travel Tech Risks in Digital C
Cambodia Online Scam Network Targeting Singaporeans Exposes Cross-Border Fraud and Rising Travel Tech Risks in Digital Crime Era – New Update You Need to Know  Travel And Tour World
News Singapore SG confidence 55% 26 Jun 2026
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Chinese online scam suspect wanted by Interpol Beijing arrested in Indonesia - The Star
Chinese online scam suspect wanted by Interpol Beijing arrested in Indonesia  The Star
news_id_scam ID confidence 55% 26 Jun 2026
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Americans are inundated with suspected scams. New polls show why few victims report them - PBS
Americans are inundated with suspected scams. New polls show why few victims report them  PBS
news_us_scam US confidence 55% 26 Jun 2026
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Jail for man fired within 3 days as scam caller for Cambodian syndicate that targeted Singaporeans - The Straits Times
Jail for man fired within 3 days as scam caller for Cambodian syndicate that targeted Singaporeans  The Straits Times
News Malaysia SG IN confidence 55% 26 Jun 2026
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Jail for man fired within 3 days as scam caller for Cambodian syndicate that targeted Singaporeans - The Straits Times
Jail for man fired within 3 days as scam caller for Cambodian syndicate that targeted Singaporeans  The Straits Times
News Singapore SG IN confidence 55% 26 Jun 2026

SearchMobileNumber Intelligence Feed — data from public government, news and community sources.