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Knowledge Base

Learn about scams & victim help

Learn how to identify and avoid common online scams with our comprehensive guides and expert insights.

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Articles
8
Quick Tips
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Featured Articles

38% of checked websites carry a High or Critical Risk Rating

We Analyzed 15,298 Domains. 38% Carry a High or Critical Risk Rating | ScamInfo.ai Meta description: ScamInfo.ai analyzed 15,298 domains scanned between March and July 2026. Here's what the data shows about risky TLDs, category-level danger, and which kinds of sites carry the most risk.

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ScamInfo.ai Partners With Carlo Zaccagnini Law Firm to Strengthen Cross-Border Fraud Response

Learn more about this important security topic and how to protect yourself online.

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Is Super.com Legit? What to Know Before You Book

Super.com is a real, BBB-accredited company, but Super+ auto-renews and refunds often arrive as site credit. Here's what to check first.

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Is Online Gambling Safe? What the Data Actually Shows in 2026

ScamInfo.ai analysed 591 gambling and betting sites and found more than 1 in 4 pose a high or critical risk to users. This guide breaks down what makes a gambling site dangerous, how to verify a licence, and what to do if something goes wrong.

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How does Scaminfo check if a website is a scam

In this article we explain how we differentiate our programmatic website checks. Scaminfo.ai is our answer to a rise in sophisticated fraud and phishing sites. We utilize AI to holistically assess these threat vectors.

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FBI IC3 2025 Annual Report - Internet Crime Losses Hit a Record $20.9 Billion (2026)

FBI IC3 2025 annual report statistics show internet crime losses reached a record $20.9 billion in 2025 — here's what the data reveals about the biggest threats.

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Investment Scams By the Numbers

Americans lost $5.7 billion to investment scams in 2024. See the full breakdown by scam type, victim age, platform, and why recovery is nearly impossible.

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Volt Typhoon: China's Investment in Preparation for Future Military Confrontation with the US

China's Volt Typhoon cyber threat targets US critical infrastructure, and Trump's Beijing visit is unlikely to put it on the agenda.

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North Korea - State Sponsored Cyber Attacks Exposed (2026)

How North Korea funds its regime through cyberattacks: the hacking groups, the crypto heists, and the $6 billion stolen from global financial systems.

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What Is Phishing - Types, Examples and How to Stay Safe (2026)

Phishing is the #1 cause of data breaches. Learn what it is, how attacks work, the warning signs, and exactly what to do if you've been targeted.

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USPS Scam Texts - How to Spot, Report, and Avoid Them (2026)

USPS will never text you unsolicited, and real USPS texts never contain links. How to spot fake texts, what to do if you clicked, and how to report.

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Venmo Scam Emails - How to Spot Them and What to Do (2026)

Venmo scams cost Americans $391 million in 2024. Learn which scams to watch for, how to spot a fake Venmo email, and what to do if you've already been caught.

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How to File a Police Report for Identity Theft (Step-by-Step, 2026)

A police report is your key to resolving identity theft with banks, credit bureaus, and the IRS. Here's exactly how to file one, step by step.

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McAfee Scam Emails - How to Recognize and Avoid Them (2026)

McAfee scam emails doubled in 2025. Learn the 5 most common types, how to spot them, and exactly what to do if you already called the number.

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PayPal Scam Emails - How to Spot Them and What to Do (2026)

PayPal is the 3rd most impersonated company in the US. Learn how the most dangerous scams work, how to spot fake emails, and what to do if you've been targeted.

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Geek Squad Scam Emails - How to Recognize and Avoid Them (2026)

Geek Squad was the most impersonated brand in the US in 2023. Learn how the email scam works, how to spot it, and what to do if you already called the number.

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I've Been Scammed: What Do I Do Now?

A practical guide for US victims: what to do in the first hours, how to protect yourself, and where to report

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Where to Report a Scam Outside the US

A practical guide for scam victims outside the US. Find the right reporting agency for the UK, Canada, Australia, New Zealand, and the EU — plus what to do first.

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Essentials

Tips and red flags to keep you safe

Quick Security Tips

Essential practices for staying safe online

  • Never share personal information through email or unsolicited calls

  • Always verify website URLs before entering sensitive data

  • If an offer seems too good to be true, it probably is

  • Use strong, unique passwords for each online account

  • Enable two-factor authentication whenever possible

  • Research companies before making purchases or investments

  • Be skeptical of urgent requests for money or information

  • Keep your software and security tools up to date

Red Flags to Watch For

Common warning signs of online scams

  • Requests for immediate action or payment

  • Poor spelling and grammar in official communications

  • Suspicious URLs or email addresses

  • Unexpected attachments or download requests

  • Requests for personal or financial information

  • Offers that are too good to be true

  • Pressure tactics or threats

  • Unverified or unknown senders

Still have questions?

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