Online Scam Resource Library

Stay informed about scams, fraud, and the efforts to prevent and stop them.

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Abducted in Thailand and Forced to Scam

Reuters uses illustrations to tell the story of Oly, an IT consultant who flew from Ethiopia to Thailand to meet a friend for a few days. He was trapped in Southeast Asia for five months.

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News Operation Shamrock News Operation Shamrock

Scammers use Demographics to Target Victims

PYMNTS | Finding victims isn’t random luck on the part of scammers. They use data to align messages with a target’s age, income, and habits, then pick the contact channel where the person will most likely respond.

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News Operation Shamrock News Operation Shamrock

The Psychology Behind Scam Scripts

FightCybercrime.org | The casual conversations from friendly new contacts online or the wrong-number texts aren’t casual at all. They’re calculated to manipulate.

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