Scam Knowledge Base
Free guides for people and businesses — how scams work, how to spot them early, and what to do if you or your company are targeted. Includes industry playbooks, 2FA, and secure-server basics.
Business Scam Vulnerability Test
3-minute stress test for owners and staff — score MFA, payments, BEC, servers, and habits, then get a ranked fix plan.
BusinessScam & Security Glossary
Plain-language meanings for 2FA, MFA, HTTPS, BEC, phishing, OTP, dual control, and other terms used across ScanBeyond.
Business hub BusinessFor Business: Industry Scam Prevention Hub
Protect owners and employees — security fundamentals (2FA, HTTPS), BEC/invoice fraud, and industry playbooks for retail, healthcare, construction, and more.
BusinessBusiness 2FA / MFA: Stop Account Takeovers
Authenticator apps vs SMS, what to protect first, recovery codes, and why password-only email enables wire fraud.
BusinessHTTPS & Secure Servers: What Businesses Miss
HTTP vs HTTPS, certificates, hosting hygiene, and how insecure sites enable phishing and malware on your brand.
BusinessBusiness Email Compromise: CEO Fraud & Wires
Executive impersonation, mailbox takeover, and payment diversion — the controls that stop fraudulent wires.
BusinessVendor & Invoice Fraud: Protect Accounts Payable
Fake invoices, vendor bank-change emails, callback verification, and playbooks for professional services.
BusinessEmployee Security Awareness
Role-based targets, common social-engineering scripts, onboarding checklist, and how to report without fear.
BusinessRetail & Restaurant Fraud
Gift-card mule schemes, QR menu swaps, skimmers, fake corporate calls, and ecommerce lookalike risks.
BusinessHealthcare Practice Scams
EHR phishing, fake billing portals, front-desk social engineering, and controls that fit small clinics.
BusinessConstruction & Trades Fraud
Fake supplier invoices, deposit diversion, change-order pressure, and real-estate/escrow wire swaps.
FinancialWhat to Do If You’ve Been Scammed
First-hour checklist plus direct links to FTC, IC3, credit freezes, and scam-specific ScanBeyond guides.
Most targeted right now Digital & SMSToll Road Text Scams: E‑ZPass, SunPass, FasTrak & More
Fake unpaid-toll texts are still flooding phones nationwide. Learn the payment-portal traps and the 30-second verification playbook.
FinancialUtility Shutoff Scams: Fake Power, Gas & Water Threats
AI voices, lookalike portals, and gift-card/crypto demands — how shutoff threats pressure people into irreversible payments.
Digital & AdsImposter Ads Online: Fake Brand & Government Ads
Scammers buy ads that look like trusted companies and agencies. Here’s how to spot them before one sponsored click costs you.
Phone & AccountTech Support Scams: Fake Microsoft, Apple & Virus Alerts
Pop-ups, cold calls, and remote-access tools still empty bank accounts. Learn the flow and what to do if you already shared your screen.
New MarketplaceOnline Marketplace Scams: Buy & Sell Safely
One map for Amazon, eBay, Facebook Marketplace, Craigslist, Instagram, TikTok, and car deals — shared red flags for buyers and sellers.
MarketplaceHow to Identify Fake Facebook Marketplace Buyer Scams
Overpayment checks, fake Zelle transfers, phantom buyers — every common trick used against private sellers, with step-by-step defense strategies.
MarketplaceAmazon Scams: Fake Orders, Refunds & Seller Traps
Fake Amazon delivery texts, account-lock phishing, refund overpayment tricks, and off-platform “deals” that wipe out buyer protection.
MarketplaceeBay Scams: Fake Buyers, Sellers & Overpayment Traps
Overpayment checks, fake shipping labels, Friends & Family payment pressure, and phishing that targets eBay seller accounts.
MarketplaceInstagram Shopping Scams: Fake Shops, DMs & Ads
Lookalike brand accounts, DM “exclusive deals,” Stories phishing checkouts, and too-cheap car posts that push you off Instagram to pay.
MarketplaceTikTok Shop Scams: Viral Deals, DMs & Fake Sellers
Viral “must-buy” videos, off-app DM payments, counterfeit Shop listings, and big-ticket car “deals” that vanish after a deposit.
New MarketplaceCar Scams: Warranty Calls, Fake Listings & Auto Fraud
Extended warranty robocalls, too-cheap car ads, shipping/escrow traps, auto-loan phishing, and private-sale fraud — what car scams look like and how to stop them.
MarketplaceCar & Vehicle Sale Scams: Title Traps & Engine Sabotage
Buying or selling a car? Watch for fake deposits, escrow wires, title/VIN fraud, and test-drive sabotage meant to crash the price.
MarketplaceCraigslist & OfferUp Scams: Deposits & Fake Payments
Deposit-to-hold tricks, fake payment screenshots, bait listings, and unsafe meetup setups on Craigslist, OfferUp, and similar apps.
Digital & QRWhat to Do If You Scanned a Fake QR Code
QR phishing ("quishing") on parking meters, restaurant tables, and emails. Immediate steps to take, how to check if your data was taken, and how to stay safe.
Digital & SMSUSPS Package Text Scams
Fake delivery updates, redelivery fees, and spoofed tracking links. Learn how this smishing campaign steals card and identity data.
Digital & SMSSpoofing Scams (Fake Calls, Emails & Websites)
How scammers make real-looking caller IDs, sender emails, and websites to steal money, passwords, and personal data.
Digital & QRFake CAPTCHA Scams ("I’m Not a Robot" Trap)
A rising 2026 scam: fake verification pages that trick people into running hidden commands and infecting devices.
EmploymentTask Job Scams (Fake Remote Work & Click-to-Earn)
Fraudulent platforms that show fake earnings, then demand repeated deposits to unlock withdrawals.
Phone & AccountAI Voice Clone Family Emergency Scams
How criminals use synthetic voice impersonation to trigger panic payments — and the family protocol that stops it.
Phone & AccountSIM Swap Scams (Phone Number Hijacking)
What to do when your phone suddenly loses service and scammers use your number to break into email, banking, and social accounts.
Phone & AccountDeepfake Video Scams (Fake Live Calls)
A major 2026 trend: scammers using AI-made videos and voices to fake identity and pressure urgent payments.
Romance & TrustPig Butchering Romance Scams
The long-game relationship scam that builds trust first, then funnels victims into fake crypto investments and blocked withdrawals.
FinancialBank Impersonation Scams
Fake fraud department calls, caller ID spoofing, and “secure account” transfer traps that trick victims into authorizing theft.
FinancialCrypto Recovery Scams: The Second Hit
How fake investigators and legal services target people after an initial crypto loss with guaranteed “recovery” promises.
FinancialFake Investment Platform Scams
Guaranteed returns, fake dashboards, blocked withdrawals, and the advance-fee traps behind modern investment fraud.
FinancialStudent Loan Forgiveness Scams
How fake relief companies use upfront fees, urgency, and stolen FSA credentials to exploit borrowers under pressure.
FinancialScholarship and Grant Scams
Fake financial aid offers that charge fees, steal identity data, and pressure students to act before verifying anything.
FinancialDebt Relief and Credit Repair Scams
Advance-fee services, guaranteed score promises, and fake debt solutions that often make financial problems worse.
Digital & QRQR Code Payment Scams
How fake parking, menu, and utility QR codes redirect victims to convincing payment pages built to steal card data.
MarketplaceRental Scams on Craigslist, Zillow & Facebook
Fake landlord listings, deposit pressure, and application-document identity theft — plus a verification checklist before paying.
MarketplaceFake Home-for-Sale Listings
Stolen or AI photos, under-market “cash sales,” and fake escrow wires — how to verify a seller before any deposit.
GovernmentBail Bond Scams: Fake Arrest Calls
Spoofed “jail” and bond-agent calls demanding gift cards, crypto, or Cash App — how to verify an arrest in minutes.
Romance & TrustLost Pet Scams with Fake AI Photos
AI-generated images of missing pets used to demand rewards or location fees — how to require live proof before paying.
Phone & AccountGrandparent Emergency Scams
Panic family calls, fake lawyers, and AI voice impersonation tactics that pressure urgent wire or gift-card payments.
Community & TrustReligious and Affinity Scams
How scammers weaponize shared faith, community ties, spiritual pressure, and insider credibility to steal money and control victims.
Spiritual anchor Spiritual DeceptionThe First Great Deception
A chapter-based guide from The Great Controversy exploring the origin of the "you shall not surely die" deception and its modern impact on spiritual fraud narratives.
Trust & GivingCharity and Disaster Relief Scams
Fake fundraisers and cloned charity pages that exploit generosity, grief, and urgency after disasters or public tragedies.
FinancialFake Check Scams & Overpayment Traps
Why “funds available” isn’t final clearance, and how check overpayment tricks turn into real, irreversible losses.
Phone & AccountGoogle Voice Verification Code Scams
The marketplace “verify you’re real” trick that hijacks trust using one-time code requests.
GovernmentGovernment Impersonation Scams (IRS, SSA, FTC)
Threat-based legal scripts and fake agency notices demanding immediate gift card, wire, or crypto payments.
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