Fraud & scam
Deceptive practices and fraudulent schemes designed to mislead individuals or organizations into surrendering financial assets, credentials, or sensitive data.
76738
Live threats
35
Neutralized
Defense ratio: 0%
Definition
The execution of deceptive and dishonest schemes designed to unlawfully acquire money, assets, or sensitive personal and corporate credentials. Fraudsters employ psychological manipulation, social engineering, counterfeit platforms, and falsified representations to exploit victim trust, resulting in substantial financial loss and organizational disruption.
Exploits
These are the exploits detected on this risk:
| Exploit | Threats |
|---|---|
| 3 | |
| AI generated | 1 |
| Bait | 7 |
| Fabricated | 20 |
| Gambling | 13 |
| Illegal stream | 2 |
| Impersonation | 4 |
| Money mule | 5 |
Entities
These are the entities involved in this risk:
account,
audio,
channel,
company,
crypto,
email,
image,
keywords,
location,
payment,
phone,
post,
text,
and url.
Platforms
These threats are happening on the following 39 platforms:
| Platform | Threats |
|---|---|
| Airwallex | 2 |
| Amazon | 3 |
| Bubble | 4 |
| Cashapp | 11 |
| Discord | 5 |
| 4,787 | |
| Flujipay | 9 |
| Framer | 15 |
| Gmail | 7 |
| 1 | |
| 321 | |
| 21 | |
| Lovable | 28 |
| Outlook | 1 |
| Patreon | 1 |
| 1 | |
| Sellfy | 4 |
| Shopify | 16 |
| Shopify, WordPress | 1 |
| Slideshare | 1 |
| Square | 3 |
| Squarespace | 7 |
| Stripe | 29 |
| Telegram | 143 |
| Threads | 2 |
| Three UK | 2 |
| Tiktok | 125 |
| Trip.com | 1 |
| Trivago | 1 |
| Trustpilot | 7 |
| Venmo | 1 |
| Webflow | 14 |
| 208 | |
| Whop | 1 |
| Wise | 1 |
| Wix | 45 |
| Wordpress | 739 |
| X | 99 |
| Youtube | 35 |
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