The Australian Federal Police Scam Explained
The Australian Federal Police Scam targets people with cryptocurrency accounts. Stay safe by never transferring funds to someone who calls you.
Tom Watton
Fraud Prevention Specialist at - Scam Detector
When my sweet old grandmother got caught up in an Amazon gift card scam, I decided then and there that I needed to do whatever...Read morePosts by Tom Watton:
It’s Tax Season – Here are Some Scams to be Aware Of
Learn about popular tax scams, including IRS impersonation, AI-powered robocallers, and charity scams that can impact taxpayers.
It’s Tax Season – Here are Some Scams to be Aware Of Read More
PayPal “Your Account Has Been Limited” Scam – Staying Safe
Learn about the “Your PayPal account has been limited” scam and how to avoid it by only interacting with PayPal via official channels.
PayPal “Your Account Has Been Limited” Scam – Staying Safe Read More
Beta Testing a Game Might Be a Scam – Here’s Why
The beta testing scam specifically targets gamers using platforms like Steam and Discord via authentic-looking messages about playtests.
3 Dropshipping Scams You Need to Be Aware Of in 2026
Discover three common dropshipping scams and how to avoid them, including checking reviews and never paying upfront fees to see a catalog.
3 Dropshipping Scams You Need to Be Aware Of in 2026 Read More
Beware of the Jailed Relative Scam That’s Targeting the Elderly
Learn about the relative in jail scam and how to keep loved ones informed so they avoid paying money to fake law enforcement officials.
Beware of the Jailed Relative Scam That’s Targeting the Elderly Read More
Is That Online Shop Legit? What to Look Out For
Avoid falling prey to online shop scams by checking for legitimate reviews, being discerning about URLs, and looking for contact information.
TikTok Shop Scams and How to Avoid Them
TikTok Shop scams often involve fake sellers, counterfeit products, and phishing messages. Learn how to spot and avoid them safely.
How LLMs Are Being Used in Scams
LLMs can be very useful to users, but are also useful to scammers. We take a look at LLM scams and how this technology can be used to aid fraud.
Stay Safe on TikTok by Avoiding These Dating Scams
Avoid TikTok dating scams by staying on-platform, taking things slow, and never sending money to people you meet online.
Stay Safe on TikTok by Avoiding These Dating Scams Read More
When You Shouldn’t Catch Them All – Pokémon Card Listing Scams
Pokémon card scams are everywhere, particularly during major launches. Research and using trusted platforms can ensure you invest in genuine cards.
When You Shouldn’t Catch Them All – Pokémon Card Listing Scams Read More
Why Typing “Amen” on a Facebook Post Might Set You Up to be Scammed
Learn how amen Facebook scams work, how they drive engagement, and how to avoid falling for manipulative posts and fake pages.
Why Typing “Amen” on a Facebook Post Might Set You Up to be Scammed Read More
Everything You Need to Know About Platform Hopping Scam
Learn how to spot a platform-hopping scam and avoid them by insisting on staying on one platform or verifying the identity of the scammer.
Everything You Need to Know About Platform Hopping Scam Read More
The Latest Hot Toy Scam in Online Shopping
Learn how the hot toy scam in online shopping works, how to spot fake deals, and how to protect yourself from losing money or personal data.
2026 Alert: Scams Tied to Iran War Chaos
The outbreak of the U.S., Israel, and Iran conflict means a great deal of chaos and scams. We’ve got an Iran war scam or two for you to be wary of.
Major IRS Scams You Should Be Aware Of
Discover six of the most common IRS scams to watch out for during tax season, from phishing phone calls to fake refund scams.
Beware Fake Olympics Shop Meta Ads
Learn all about the fake Olympics Shop meta ads causing chaos on social media, and find out how to avoid becoming a victim of this sneaky scam yourself.
