Scam & Fraud Alerts
Browse public alerts published by The Accountability Alliance after review. Use the filters below to find threats by keyword, category, or severity.
Published Alerts
10 alertsOnline fraud report intake warning
Victim is directed to report online fraud through official reporting channels instead of engaging with scammers
Unwanted call or text scam
Scammer uses unwanted calls or texts to push fraudulent links payment demands or personal information requests
Tech support remote access scam
Scammer poses as tech support and asks for remote access or payment for fake device problems
Gift card payment scam
Scammer demands payment through gift cards and asks for the card number or PIN
Government impersonator payment scam
Scammer pretends to be a government agency and pressures the victim to move money or pay immediately
Fake Utility Shutoff Threat
Scammers pose as utility companies and threaten immediate shutoff unless payment is made.
Romance Cryptocurrency Investment Scam
Scammers build online relationships and convince victims to invest in fake cryptocurrency platforms.
Tech Support Pop-Up Scam
Fake pop-up alerts claim your computer is infected and instruct you to call a support number.
Online Marketplace Overpayment Scam
A buyer sends a fake check for more than the purchase price and asks for a refund of the difference.
Bank Text Message Phishing (Smishing)
Fraudulent text messages claim suspicious activity on your bank account and include a fake link.
See something suspicious?
Send the details to The Accountability Alliance. Submitted reports are not automatically published as verified alerts; they can be reviewed before appearing publicly.