Independent investigations, timely alerts, and practical resources to prevent and respond to fraud worldwide.
Frauds.org is an independent nonprofit dedicated to researching scams, publishing verified reports, and equipping the public and organizations with practical prevention and response tools.
We combine open-source intelligence, expert analysis, and community reports to create actionable intelligence.
Peer-reviewed methods and transparent sourcing to ensure reliability.
See latest publicationsDeep-dive reports on fraud networks, supply chains, and modus operandi with recommendations for action.
Explore reportsReal-time alerts and curated watchlists for organizations and the public.
Subscribe to alertsWorkshops, playbooks, and incident-response support tailored to NGOs, businesses, and regulators.
Request supportAnalysis of a cross-border phishing wave targeting payment platforms.
A step-by-step breakdown of recruitment and cash-out channels.
Trends, victim profiles, and prevention recommendations backed by data.
Download curated watchlists for suspicious domains, phone numbers, and merchant aliases. Use in your SIEM or phishing filters.
Access watchlistsIf this is an active threat or you are at risk, contact local authorities first. For high-impact incidents involving institutions, indicate 'urgent' in your message.