Global Scam Watch

Global Scam Watch

Share

𝙅𝙤𝙞𝙣 𝙩𝙝𝙚 𝙂𝙡𝙤𝙗𝙖𝙡 𝙎𝙘𝙖𝙢 𝙒𝙖𝙩𝙘𝙝 𝙩𝙚𝙖𝙢 𝙖𝙣𝙙 𝙛𝙤𝙡𝙡𝙤𝙬 𝙪𝙨 𝙩𝙤 𝙨𝙩𝙖𝙮 𝙪𝙥 𝙤𝙣 𝙩𝙝𝙚 𝙡𝙖𝙩𝙚𝙨𝙩 𝙨𝙘𝙖𝙢𝙨 𝙖𝙣𝙙 𝙝𝙤𝙬 𝙩𝙤 𝙖𝙫𝙤𝙞𝙙 𝙩𝙝𝙚𝙢.

06/08/2026

𝗙𝗿𝗼𝗺 𝗧𝗵𝗲 𝗕𝗿𝗲𝗮𝗱 𝗦𝗰𝗮𝗺 𝗧𝗼 𝗔 𝗚𝗹𝗼𝗯𝗮𝗹 𝗧𝗵𝗿𝗲𝗮𝘁

A friend sent me an email she received about the bread price fixing settlement. It is a reminder of how quickly scammers move in on any major news or payout event.

Phishing campaigns like this are not isolated. Criminal groups track public announcements such as class actions, rebates, and government payments, then build fake messages around them to trick people into handing over personal information.

𝗛𝗼𝘄 𝗠𝗼𝗱𝗲𝗿𝗻 𝗦𝗰𝗮𝗺𝗺𝗲𝗿𝘀 𝗢𝗽𝗲𝗿𝗮𝘁𝗲

Scammers use emails, text messages, and social media ads that closely copy real organizations, law firms, or government agencies.

They rely on urgency and financial pressure to get people to click without thinking. Messages often claim limited time offers or unexpected payouts.

The links lead to fake websites designed to collect passwords, banking details, and other sensitive information.

𝗧𝗵𝗲 𝗠𝗲𝗰𝗵𝗮𝗻𝗶𝗰𝘀 𝗢𝗳 𝗥𝗲𝗮𝗹 𝗧𝗶𝗺𝗲 𝗖𝗿𝗲𝗱𝗲𝗻𝘁𝗶𝗮𝗹 𝗛𝗮𝗿𝘃𝗲𝘀𝘁𝗶𝗻𝗴

The goal of these scams is to capture banking credentials and use them immediately.

In many cases, the fake website acts as a relay between the victim and the real bank.

As login details are entered, scammers attempt to use them on the real banking site at the same time

If a security code is sent for multi factor authentication, the fake site prompts the victim to enter it and forwards it instantly

Once access is gained, automated tools are used to transfer money out of the account within minutes

𝗨𝗻𝗶𝘃𝗲𝗿𝘀𝗮𝗹 𝗦𝘁𝗲𝗽𝘀 𝗙𝗼𝗿 𝗩𝗲𝗿𝗶𝗳𝗶𝗰𝗮𝘁𝗶𝗼𝗻

Protecting personal information requires caution with every unexpected message.

Never click links or open attachments from unsolicited messages

Go directly to the official website instead of using links provided in messages

Enable multi factor authentication on all important accounts

Use security software that helps detect and block malicious websites

𝗥𝗲𝗽𝗼𝗿𝘁𝗶𝗻𝗴 𝗠𝗮𝗹𝗶𝗰𝗶𝗼𝘂𝘀 𝗔𝗰𝘁𝗶𝘃𝗶𝘁𝘆

Reporting suspicious messages helps reduce the impact of these scams.

Any phishing attempts, suspected fraud, or compromised accounts should be reported to the appropriate cybercrime reporting channels, financial institutions, or local authorities as soon as possible.

Quick reporting helps identify patterns and shut down fraudulent systems before more people are affected.

06/05/2026

The Vancouver Police Department as well as several other Police Department's are warning the public of the resurgence of the Blessing Scam, which primarily targets seniors. Read more about the scam here:

www.globalscamwatch.org/scams/blessing-scam

06/03/2026

𝗔𝗜 𝗗𝗲𝗲𝗽𝗳𝗮𝗸𝗲 𝗩𝗶𝗱𝗲𝗼𝘀 𝗔𝗿𝗲 𝗡𝗼𝘄 𝗣𝗮𝗿𝘁 𝗢𝗳 𝗧𝗵𝗲 𝗥𝗼𝗺𝗮𝗻𝗰𝗲 𝗦𝗰𝗮𝗺𝗺𝗲𝗿'𝘀 𝗧𝗼𝗼𝗹𝗯𝗼𝘅

A profile operating under the name Allison Juliette recently appeared in a Facebook group posting the caption: "A heart full of love, a mind full of dreams, and a soul waiting for the right connection." If you follow this page, you already know what this is. The language is textbook romance bait, designed to attract lonely or vulnerable people and open a conversation.

𝗪𝗵𝗮𝘁 𝗔 𝗖𝗹𝗼𝘀𝗲𝗿 𝗟𝗼𝗼𝗸 𝗥𝗲𝘃𝗲𝗮𝗹𝗲𝗱

The profile includes an AI-generated deepfake video, and while the signs are subtle, they are there if you know what to look for. The necklace worn by the subject warps, vanishes into the skin and clothing, and changes shape as the person moves. A visible halo surrounds the hair and shoulders, the artifact produced when AI software fails to blend a synthetic subject into a background environment. The background itself lacks realistic spatial depth, consistent with a person being digitally placed into a pre-existing image rather than filmed in an actual room.

The video also includes the spoken line "let make a Deal." One missing word, one significant tell.

This is the current state of scam technology. These videos are convincing enough at first glance to fool people who do not know what to watch for. Slow down before you engage with any stranger who posts romantic content in open groups. Watch the jewelry. Watch the hair edges. Watch the background. If anything flickers, warps, or looks slightly wrong, trust your instincts.

𝗥𝗲𝗱 𝗙𝗹𝗮𝗴𝘀 𝗢𝗳 𝗔 𝗥𝗼𝗺𝗮𝗻𝗰𝗲 𝗦𝗰𝗮𝗺𝗺𝗲𝗿

▸ Love bombing from the first message, intense affection and flattery before they know anything about you
▸ Isolation tactics, pulling you away from friends and family, telling you people in your life are jealous or do not want you to be happy
▸ Moving the conversation off platform quickly to WhatsApp, Telegram, or text
▸ Asking for money, gift cards, cryptocurrency, or help with an investment opportunity
▸ Never able to meet in person or video call on demand
▸ Sending videos is no longer a reliable safety check. Deepfake face overlay technology now allows scammers to generate convincing video. Flickering jewelry, unnatural hair edges, and flat backgrounds are what to watch for now.

If you have been contacted by a scammer, report it to your local police or government fraud authority.

For more on scam and scam awareness visit globalscamwatch.org

Follow us for the latest

06/03/2026

𝗦𝗰𝗮𝗺𝗺𝗲𝗿𝘀 𝗔𝗿𝗲 𝗙𝗮𝗸𝗶𝗻𝗴 𝗣𝗵𝗼𝘁𝗼𝘀 𝗼𝗳 𝗬𝗼𝘂𝗿 𝗠𝗶𝘀𝘀𝗶𝗻𝗴 𝗣𝗲𝘁 𝗨𝘀𝗶𝗻𝗴 𝗔𝗜

Lately I have been seeing warnings about this scam popping up around the world, and it is not new. This scheme has been targeting pet owners for some time, and it keeps coming back. If your dog or cat goes missing and a stranger contacts you with a photo as proof, stop before you send a single dollar. The image may be entirely fabricated using AI tools applied to photos you posted yourself.

The scam begins when a pet owner posts about a missing pet on social media. Scammers monitor those posts, steal the photos, and use AI image generators to produce realistic-looking pictures showing the pet injured inside what appears to be a veterinary clinic or emergency facility. The owner is then contacted by someone claiming the pet has been found but needs immediate medical treatment, and payment must be made before treatment can begin.

Victims have been targeted across the United States, Canada, and the United Kingdom, and the problem is spreading globally. UK police have reported dealing with hundreds of cases. A family searching for their missing dog received a convincing AI-generated photo of the pet along with a demand for thousands of dollars for its safe return. In Alabama, a man posted about his missing Chihuahua on a Monday. By Tuesday morning, a caller told him the dog had been hit by a car and was in surgery. He paid $900 before the call ended. His dog was later found safe. One nonprofit organization in California reports receiving around 20 calls per day from people reporting similar incidents.

𝗛𝗼𝘄 𝘁𝗼 𝗣𝗿𝗼𝘁𝗲𝗰𝘁 𝗬𝗼𝘂𝗿𝘀𝗲𝗹𝗳

Do not send any money until you have your pet physically in front of you. Photos and even real-time video can be faked using deepfake technology, so visual proof alone is not enough. Check any image you receive carefully, as AI often struggles with paws, fur edges, and natural textures, and tends to produce overly shiny or unnatural-looking eyes. Call any veterinary clinic named using a number you find yourself to confirm the pet is actually there. Be especially suspicious of anyone who refuses to let you verify their location independently or who pressures you to pay immediately through cryptocurrency, gift cards, or e-transfer.

If you are targeted, report it to your local police and to the fraud reporting agency in your country. Share this post so other pet owners know what to watch for before it happens to them.

Here's an older article on this scam
www.globalscamwatch.org/scams/missing-pet-scams

06/02/2026

This is an interesting low tech scam which seems to be going around. The simple solution is to wait for your receipt before you drive off, so you don't get screwed at the pump twice.

05/31/2026

𝗪𝗮𝗿𝗻𝗶𝗻𝗴: 𝗣𝗲𝘁 𝗣𝗼𝗿𝘁𝗿𝗮𝗶𝘁 𝗖𝗼𝗺𝗺𝗶𝘀𝘀𝗶𝗼𝗻 𝗦𝗰𝗮𝗺 𝗧𝗮𝗿𝗴𝗲𝘁𝗶𝗻𝗴 𝗔𝗿𝘁𝗶𝘀𝘁𝘀 𝗢𝗻𝗹𝗶𝗻𝗲

Artists on social media are being targeted by a scam making the rounds, and I want other creatives to recognize the pattern before they get hurt.

The approach is a textbook version of a well-documented con. The scammer finds artists through social media platforms, moves communication to email and WhatsApp, and requests a custom painting of a deceased pet. The emotional hook of a beloved animal who recently passed is deliberate. It builds rapport and makes the artist less likely to question what follows.

This is a variation of an old overpayment scam. The con artist reaches out requesting a portrait commission, usually of a pet, and often offers a flat fee higher than what would normally be charged. Once the painting is complete and shown to the client, the conversation shifts to a non-standard payment platform.

If an overpayment is involved, the scammer sends more than the agreed amount and then asks the artist to reimburse the difference. The original payment is fraudulent, meaning the artist ends up sending real money while receiving nothing.

𝗧𝗵𝗲 𝗿𝗲𝗱 𝗳𝗹𝗮𝗴𝘀 𝘁𝗼 𝘄𝗮𝘁𝗰𝗵 𝗳𝗼𝗿:

- Contact initiated through social media by a stranger
- Communication quickly moved off-platform to email and WhatsApp Business
- Emotional backstory involving a recently deceased pet
- Daily check-ins to maintain pressure and build false trust
- A non-standard payment platform introduced only after the work is completed

Artists who do pet portrait commissions are disproportionately targeted by these scammers. Genuine clients discuss what they want even when giving creative freedom. They do not simply leave everything to the artist and then immediately steer the conversation toward payment.

If you have encountered this pattern, do not send payment or refund any overpayment. Report it to your local police or your government's official anti-fraud organization. Be aware that recovery scammers actively target fraud victims by impersonating these very organizations, so verify any contact independently before engaging.

Photos from Global Scam Watch's post 05/31/2026

Some pictures from the Free Community Safety / FireSmart Forum May 2026 held in South Surrey / White Rock today. Special thanks to all the volunteers, sponsors and of course those who attended and contributed some great questions.

Aside from Fraud / Scam awareness, the event had presentations and information from Metro Vancouver Crime Stoppers | CDART - Southwest BC | FireSmart BC | PreparedBC | FireSmart Canada and a few others who sent us information pamphlets.

Attendees were treated to Italian Soda's and Sandwiches from Bosa Foods

The next event will be at the Inlet Theatre in Port Moody BC on September 12th 2026

If any local businesses want to get involved as sponsors, please feel free to reach out, you will be in amazing company.

05/30/2026

𝗘𝘃𝗶𝘁𝗲 𝗣𝗵𝗶𝘀𝗵𝗶𝗻𝗴 𝗦𝗰𝗮𝗺

Phishing scams come in many forms, and attackers regularly swap out the bait. The latest version uses fake digital invitations to steal credentials or take over your computer entirely.

The setup is simple. An email or text arrives appearing to come from a legitimate invitation platform. Evite, Paperless Post, and Punchbowl are the most frequently impersonated. A friend's name is listed as the host. The design looks authentic. Security researchers tracked the campaign's infrastructure back to December 2025 and identified around 80 phishing domains and 160 suspicious links, all built to spoof familiar "Sign in with Google" and "Sign in with Microsoft" login screens. The Federal Trade Commission issued a consumer alert on May 26, 2026, flagging it as one of the more widespread phishing efforts currently circulating.

𝗧𝘄𝗼 𝗩𝗲𝗿𝘀𝗶𝗼𝗻𝘀 𝗶𝗻 𝗖𝗶𝗿𝗰𝘂𝗹𝗮𝘁𝗶𝗼𝗻

𝗖𝗿𝗲𝗱𝗲𝗻𝘁𝗶𝗮𝗹 𝗧𝗵𝗲𝗳𝘁

Some fake invitations ask you to enter your email username and password to view event details. Others ask for a phone number and a verification code to RSVP. Real invitation platforms do not work this way. Once scammers have your login, they search your email for banking details, initiate password resets, and intercept the login codes sent back to your now-compromised account.

𝗥𝗲𝗺𝗼𝘁𝗲 𝗔𝗰𝗰𝗲𝘀𝘀 𝗠𝗮𝗹𝘄𝗮𝗿𝗲

A second variant goes further. Clicking the link redirects victims to download a file, often named something like RSVPPartyInvitationCard[.]msi. The page auto-triggers the download to reduce hesitation. The file is not an invitation. It installs ScreenConnect, a legitimate remote support tool, silently in the background. Once installed, attackers have the same level of access to the machine as a remote IT technician. The first signs are often unexplained cursor movement, windows opening on their own, or a software process the user does not remember installing.

𝗥𝗲𝗱 𝗙𝗹𝗮𝗴𝘀

- Any invitation asking you to log in before viewing it
- A prompt to enter a phone number and share a verification code to RSVP
- A link delivering a file download to view an invitation
- A sender address not matching the official platform domain
- Unexpected invitations from people you have not been in contact with recently

𝗜𝗳 𝗬𝗼𝘂 𝗖𝗹𝗶𝗰𝗸𝗲𝗱

If you entered credentials, change your email password immediately, enable two-factor authentication, and check your financial accounts. Contact your bank right away if anything looks off.

If you downloaded and opened an attachment, disconnect from the internet and run a full malware scan. ScreenConnect installations persist and give attackers ongoing access, so consider getting professional help to confirm the machine is clean.

Want your organization to be the top-listed Non Profit Organization in Toronto?
Click here to claim your Sponsored Listing.

Address


Toronto, ON