Global Scam Report

Fight Back Against Online Scams.

Empowering individuals and communities to stand against cybercrime. Our platform is dedicated to raising awareness, promoting transparency, and providing the tools needed to tackle online scams and fraud effectively

File an online scam report

Report your experience and take the first step toward addressing online fraud. We make it simple and secure to file a detailed complaint.

Scam Prevention Tips

Learn how to identify and avoid online scams with our expert prevention tips. Stay informed and protect yourself from potential threats.

What We Do

Protecting You from
Cyber Threats

Our platform is a collaborative initiative dedicated to combating online scams and cybercrime. Backed by expertise and resources from leading organizations, we provide a centralized hub for reporting fraud, sharing prevention strategies, and fostering awareness. Together, we aim to enhance digital trust and protect individuals, businesses, and communities from evolving cyber threats.

Understanding Cybercrime

Understanding Cybercrime: What It Is, How It Works, and How to Stay Safe

In today’s digital world, understanding cybercrime is more important than ever. Cybercriminals are constantly evolving their methods to exploit individuals, businesses, and governments. From identity theft to ransomware attacks, cybercrime can affect anyone online.


What Is Cybercrime?

Cybercrime refers to any criminal activity that involves a computer, network, or digital device. These crimes can target individuals, companies, or even nations, and often involve stealing sensitive information, extorting money, or disrupting systems.

Cybercrime falls into two main categories:

  • Crimes that target computers (e.g., viruses, malware, DDoS attacks)

  • Crimes committed using computers (e.g., fraud, cyberstalking, identity theft)

How Scams Work

How Online Scams Work (And How to Avoid Them)

Online scams are deceptive tactics used by cybercriminals to trick people into giving away money, personal information, or access to sensitive accounts. These scams have become more sophisticated over time, making it crucial to understand how scams work and how you can protect yourself.

What Is an Online Scam?

An online scam is a form of fraud conducted through the internet. Scammers often pretend to be legitimate organizations, government agencies, or trusted individuals to manipulate victims. The goal is usually to steal money, personal information, or login credentials.

How Scams Work: Step-by-Step

  1. Baiting the Victim
    Scammers use enticing messages, fake ads, or

    1. nal stories to draw people in. This could come via email, social media, SMS, or fake websites.

    2. Building Trust
      They often pose as well-known companies (banks, delivery services, tech support) or even someone the victim knows. The scammer’s goal here is to create a sense of urgency and trust.

    3. Phishing for Information
      Victims are asked to click a link, fill out a form, or log into a fake site that looks real. This is where login info, banking details, or credit card numbers are stolen.

    4. Taking Action
      Once the scammer gets the information or payment, they either vanish or continue manipulating the victim (e.g., with follow-up scams or blackmail).

    5. Covering Tracks
      Scammers may delete messages, deactivate fake sites, or change tactics frequently to avoid detection.

    Common Types of Online

    • Phishing Emails & Texts

    • Fake E-commerce Websites

    • Tech Support Scams

    • Investment or Crypto Scams

    • Romance Scams

    • Social Media Impersonations

    How to Avoid Online Scams

    • Never click on suspicious links or download unknown attachments.

    • Verify websites before making payments (look for “https” and check domain spelling).

    • Don’t trust unsolicited messages asking for urgent action or money.

    • Use strong, unique passwords and enable two-factor authentication (2FA).

    • Report suspicious activity to relevant authorities immediately.


    Final Thoughts on How Scams Work

    Understanding how scams work is the first step to protecting yourself online. Whether you’re shopping, networking, or browsing the web, staying informed is your best defense. If something feels off, it probably is.

Reporting Fraud and online scams Effectively

Promptly reporting fraud is crucial for mitigating its impact and aiding investigations. The Internet Crime Complaint Center (IC3) accepts online Internet crime complaints from either the person who believes they were defrauded or from a third party to the complainant

Cybersecurity Best Practices

Implementing robust cybersecurity measures is essential to protect your digital assets. The Cybersecurity and Infrastructure Security Agency (CISA) offers guidelines on securing your personal and organizational data against cyber threats.

Stay Informed

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