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Official Alerts

Institutional guidance. Real dates. Clear next steps.

Institutional source notices with dates, plain-language context and safer next actions.

This is a curated library of agency publications, NOT ScamRadar independently verified fraud cases, confirmed bad domains, or live scanner verdicts. Publication dates do not mean an incident is still active.

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56 Institutional publications Curated, not live incidents
10 Countries in this library Not global crime coverage
4 Publication topics Original institution categories
2026-10-17 Library compiled on Publication dates: 2020-10-29 - 2026-10-16
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56 institutional notices

PL Agency bulletin Phishing

Fake missed-parcel messages demand a new delivery payment

CERT Polska warns of messages impersonating parcel carriers. The link leads to a false rescheduling and redelivery payment page intended to collect card information.

Safer action: Check the parcel only through the carrier app or its independently found official website. Do not enter card data from a message link. Report the message to CERT Polska.

CERT Polska Source published:

Read the original institutional source moje.cert.pl

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US Agency bulletin Phishing

FBI and CISA warn election workers about convincing phishing and SMS lures

The joint bulletin explains that fraudulent email and mobile messages can imitate legitimate election communications to steal login credentials or other sensitive information.

Safer action: Verify the sender through an independent channel, avoid untrusted links and use phishing-resistant multi-factor authentication.

FBI / CISA Source published:

Read the original institutional source www.ic3.gov

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PL Agency bulletin Impersonation

Fake tax office JPK_VAT discrepancy emails steal webmail credentials

CERT Polska describes emails posing as the Polish tax administration about errors in JPK_VAT filings. Their links lead to a fake email login page, not to a tax-office verification service.

Safer action: Do not sign in through the emailed link. Check the matter directly with your tax office and report the suspicious message to CERT Polska.

CERT Polska Source published:

Read the original institutional source moje.cert.pl

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US Agency bulletin Impersonation

Election campaign impostors solicit fake donations and steal voter data

The FBI warns of fake campaign investment pools, PAC donation requests, undelivered election merchandise and fraudulent voter registration links, including AI impersonation.

Safer action: Check campaign committees and voter registration through independent official election services and report suspicious payments to IC3.

FBI Internet Crime Complaint Center Source published:

Read the original institutional source www.ic3.gov

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PL Agency bulletin Phishing

Fake final bank account reminder targets online banking login

CERT Polska warns that attackers targeted Alior Bank customers with urgent account confirmation messages leading to phishing login pages.

Safer action: Open the bank app directly or call the verified bank number. Do not enter banking credentials or one-time codes on a page reached from the message.

CERT Polska Source published:

Read the original institutional source moje.cert.pl

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US Agency guidance Fake jobs

FBI warns about fraudulent remote-job facilitation and identity misuse

The FBI describes recruitment approaches that ask people to take interviews for others, host work devices or lend personal and professional accounts, potentially involving stolen identities.

Safer action: Reject requests to lend identities, credentials or corporate devices to unknown recruiters; independently verify the employer and report fraud through official channels.

FBI IC3 Source published:

Read the original institutional source www.ic3.gov

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US Agency guidance Payment scams

FTC: beware of paid sextortion help services that promise quick fixes

The FTC cautions that some paid online services promise to stop intimate-image threats or remove images but may fail to deliver. It recommends reporting abuse and finding trusted free support.

Safer action: Do not pay or negotiate with the blackmailer. Preserve evidence, report the threat to police and the affected platform, and review paid assistance claims carefully.

Federal Trade Commission Source published:

Read the original institutional source consumer.ftc.gov

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PL Agency bulletin Phishing

Fake courier verification emails can carry password-stealing malware

CERT Polska describes messages posing as shipping companies that request checking discrepancies between invoices and waybills. A malicious attachment was used to distribute MassLogger.

Safer action: Do not open unexpected attachments. Verify shipping issues using the carrier's independently found official contact.

CERT Polska Source published:

Read the original institutional source moje.cert.pl

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GB Agency guidance Impersonation

How to recognise suspicious messages impersonating HMRC

Updated HMRC guidance explains warning signs in tax-related messages, including unexpected requests for money or personal details. Some authentic HMRC text messages do exist, so a sender name alone is not proof.

Safer action: Check the message against the genuine-contact list on GOV.UK instead of using an unverified reply link.

UK HM Revenue & Customs Source updated: Historical publication

Read the original institutional source www.gov.uk

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PL Agency bulletin Phishing

Fake business quote requests distribute harmful XLS attachments

CERT Polska reports bogus business inquiry messages containing a spreadsheet attachment that installs Remcos remote-access malware when executed.

Safer action: Do not open unexpected attachments. Verify the sender through a separate channel; isolate any affected device and contact your security team.

CERT Polska Source published:

Read the original institutional source moje.cert.pl

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PL Agency bulletin Phishing

Fake tax discrepancy emails may carry remote-access malware

CERT Polska warns of emails impersonating the tax authority that describe supposed tax filing errors and attach a document installing Remcos remote-control malware.

Safer action: Do not open unexpected tax attachments. Verify the matter through your independently located tax office and report suspicious messages to CERT Polska.

CERT Polska Source published:

Read the original institutional source moje.cert.pl

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NZ Agency guidance Phishing

New Zealand NCSC urges early recognition of increasingly convincing scams

NCSC's Cyber Smart Week guidance highlights the increasing use of AI by cybercriminals and recommends practical security habits such as multi-factor authentication and backups.

Safer action: Question unexpected requests, verify their origin independently and strengthen important accounts with multi-factor authentication.

New Zealand NCSC Source published:

Read the original institutional source www.ncsc.govt.nz

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PL Agency bulletin Payment scams

False investments advertised with borrowed identities and AI videos

CERT Polska describes bogus investment ads using public figures, company logos and AI-generated video. Victims can be directed to fake trading platforms and pressured into further payments.

Safer action: Treat promised guaranteed returns as a warning. Independently check financial authorization and never install remote control tools at a caller request.

CERT Polska Source published:

Read the original institutional source moje.cert.pl

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AU Agency bulletin Payment scams

Investment fraud hidden in friendly groups and fake news

Scamwatch warns about friendly chat groups promoting sham investments, invented profit screenshots and fake news endorsements. Some schemes permit small withdrawals before demanding more deposits.

Safer action: Independently check financial authorization, reject guaranteed returns and stop payments if extra fees are required to withdraw. Contact your bank promptly.

Australian Scamwatch Source published:

Read the original institutional source www.scamwatch.gov.au

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US Agency guidance Impersonation

Fake health insurance websites imitate Medicare and Marketplace services

The FTC explains that sponsored search results and lookalike websites may impersonate government insurance programmes to sell misleading plans or steal identity data.

Safer action: Open Medicare.gov or HealthCare.gov independently. Avoid paid search shortcuts and report suspected fraud to the FTC.

US Federal Trade Commission Source published:

Read the original institutional source consumer.ftc.gov

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PL Agency bulletin Payment scams

Fake parking fine SMS messages steal card details

CERT Polska warns about messages claiming an unpaid parking fee with imminent debt collection. The payment link leads to a counterfeit page seeking card and vehicle registration details.

Safer action: Check charges directly with the official parking operator, not through the SMS link. If you supplied card details, contact your bank immediately.

CERT Polska Source published:

Read the original institutional source moje.cert.pl

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PL Agency bulletin Payment scams

Social media ads impersonate an established online shop

CERT Polska describes paid social media ads that mimic a familiar outdoor and military goods retailer. The counterfeit storefront advertises discounts and may capture customer payments or personal details.

Safer action: Find the retailer website independently and compare the offer. Avoid entering payment information on a storefront reached only from an unsolicited advertisement.

CERT Polska Source published:

Read the original institutional source moje.cert.pl

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PL Agency bulletin Phishing

Fake ChatGPT subscription payment warning leads to phishing

CERT Polska reports email messages impersonating OpenAI and warning of a failed ChatGPT subscription payment. The link opens a fake payment or account page instead of the genuine service.

Safer action: Open the official service or app yourself to check billing. Do not update card information through the unsolicited message and report the attempt to CERT Polska.

CERT Polska Source published:

Read the original institutional source moje.cert.pl

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US Agency bulletin Impersonation

FBI warns about impersonation of police and government officials

FBI IC3 warns of schemes using fake officials, spoofed caller IDs and documents to pressure victims to transfer funds or disclose sensitive personal information.

Safer action: End the unsolicited call. Independently find the agency public contact details, report the approach, and do not transfer funds on the caller demand.

FBI Internet Crime Complaint Center Source published:

Read the original institutional source www.ic3.gov

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US Agency bulletin Payment scams

Fake farm equipment vendors seek large wire payments

The FTC reports advertisements and forged contracts for tractors and equipment that never arrive after large deposits or full wire payments.

Safer action: Verify the actual vendor using independent contact details and avoid irreversible wire-only payment requests.

US Federal Trade Commission Source published:

Read the original institutional source consumer.ftc.gov

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US Agency guidance Impersonation

Disaster cleanup, repair and relief impostors target people after emergencies

The FTC warns that disasters may attract fake government staff, contractors and charities seeking money and private details from affected households.

Safer action: Research contractors and charities independently, check insurance and avoid making urgent transfers to unknown contacts.

US Federal Trade Commission Source published:

Read the original institutional source consumer.ftc.gov

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US Agency bulletin Phishing

Fake parking QR stickers lead to phishing and fraudulent payment pages

The FTC reports that criminals cover real parking QR codes with their own. Scanning can open pages designed to steal card details or account access.

Safer action: Inspect the preview URL and pay through the official parking app. If information was entered, secure accounts and review transactions.

US Federal Trade Commission Source published:

Read the original institutional source consumer.ftc.gov

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US Agency bulletin Payment scams

Cloned car dealership websites take payments for vehicles that do not exist

The FTC describes realistic fake dealership sites using copied listings and photos to collect deposits while no car is delivered.

Safer action: Confirm the dealership and vehicle independently and insist on an in-person or independent inspection before payment.

US Federal Trade Commission Source published:

Read the original institutional source consumer.ftc.gov

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US Agency bulletin Impersonation

Fake disaster relief charities steal funds intended for victims

The FTC warns that scammers create fake relief charities or impersonate established organisations during floods, fires and other disasters.

Safer action: Check the charity through independent registries and its official domain; do not donate only by gift card or crypto.

US Federal Trade Commission Source published:

Read the original institutional source consumer.ftc.gov

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US Agency bulletin Impersonation

Fake veterans benefits postcards seek sensitive data

The FTC warns of postcards advertising a nonexistent Veterans Savings Program and asking veterans or family members to call and disclose identifying or financial information.

Safer action: Contact the official Veterans Affairs service independently and do not use the urgent phone number from the postcard.

US Federal Trade Commission Source published:

Read the original institutional source consumer.ftc.gov

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US Agency bulletin Phishing

Unordered deliveries and return QR codes can signal a brushing scam

The FTC explains brushing fraud: unexpected packages are used to fabricate customer reviews, while enclosed QR codes can redirect recipients to phishing pages.

Safer action: Do not scan unknown package QR codes. Secure online shopping accounts and check for unexpected orders or identity misuse.

US Federal Trade Commission Source published:

Read the original institutional source consumer.ftc.gov

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AU Agency bulletin Impersonation

Scamwatch warns of impostors after international cryptocurrency investigation

The Australian National Anti-Scam Centre says it contacted people potentially exposed in an international cryptocurrency investigation, while also warning about fraudsters impersonating the centre or federal police.

Safer action: Independently verify any notice claiming to come from anti-scam authorities; never pay to assist an investigation, and contact your bank if you have lost money.

Scamwatch (ACCC) Source published:

Read the original institutional source www.scamwatch.gov.au

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US Agency bulletin Payment scams

Paid search ads may impersonate official bill payment services

The FTC explains that misleading paid ads can make unrelated payment platforms look like the company billing you, sometimes adding unexpected fees.

Safer action: Open the real service billing page yourself and read the recipient and all fees before paying.

US Federal Trade Commission Source published:

Read the original institutional source consumer.ftc.gov

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US Agency guidance Payment scams

Social media sponsored ads are not automatically verified shopping offers

The FTC warns that social platforms do not always fully vet ads or advertisers, allowing lookalike brands and false bargains to reach consumers.

Safer action: Verify the seller and website independently rather than assuming a paid advertisement guarantees authenticity.

US Federal Trade Commission Source published:

Read the original institutional source consumer.ftc.gov

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US Agency bulletin Payment scams

Social media investment coaches make false guaranteed earning promises

The FTC warns about costly trading training programmes using misleading earning claims, luxury lifestyle videos and people with no verified financial expertise.

Safer action: Reject guaranteed returns and investigate the training provider and its promoters independently before spending money.

US Federal Trade Commission Source published:

Read the original institutional source consumer.ftc.gov

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US Agency bulletin Impersonation

Second-stage recovery fraud asks victims for upfront fees

The FTC warns of impostors claiming they can recover prior scam losses while requiring retainer or processing payments and collecting sensitive information.

Safer action: Do not pay in advance for a promised refund. Contact your financial institution and file a complaint using real official contact details.

US Federal Trade Commission Source published:

Read the original institutional source consumer.ftc.gov

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NZ Agency bulletin Impersonation

Scam calls pretending to come from New Zealand's NCSC

New Zealand's NCSC warns that callers falsely claiming to represent the agency have contacted members of the public. An unexpected call is not proof that the NCSC has an investigation involving you.

Safer action: End the unsolicited call, follow no instructions and report it through the NCSC's official website.

New Zealand National Cyber Security Centre Source published:

Read the original institutional source www.ncsc.govt.nz

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US Agency bulletin Impersonation

Fraudsters impersonate FBI IC3 to target victims again

The FBI warns that scammers use fake IC3 websites, AI-generated videos and impersonated investigators to promise recovery of previously stolen funds. These offers seek new fees or sensitive information.

Safer action: Go directly to ic3.gov to report fraud. The IC3 does not offer paid fund recovery or contact complainants through social media.

FBI Internet Crime Complaint Center Source published:

Read the original institutional source www.ic3.gov

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AU Agency bulletin Payment scams

Fake purchase notifications pressure people into calling scammers

Scamwatch reports messages about non-existent purchases or renewals that demand an urgent call to reverse charges. Fraudsters may seek card details, gift cards or remote device access.

Safer action: Do not call the number in the message. Check activity in the official service or bank app and use independently verified support contacts.

Australian Scamwatch Source published:

Read the original institutional source www.scamwatch.gov.au

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BR Agency bulletin Fake jobs

Brazil's Ibama warns about fake government recruitment notices

Ibama reports misuse of its name in fake public-service recruitment announcements. Suspicious offers may ask applicants for document uploads, registration changes or fees not requested by the real institution.

Safer action: Verify any recruitment call and its requirements on the official Ibama portal; do not pay fees requested through unsolicited messages.

Brazilian Institute of Environment (Ibama) Source published:

Read the original institutional source www.gov.br

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AU Agency bulletin Impersonation

Scams impersonating Australian tax office and myGov

Scamwatch and the ATO warn of fake calls, messages and sites using government branding to steal myGov sign-in or personal data around tax time.

Safer action: Never use a login link in an unsolicited tax message. Contact ATO through the official app or website and secure accounts if data was shared.

Australian Scamwatch Source published:

Read the original institutional source www.scamwatch.gov.au

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US Agency bulletin Phishing

Hidden web redirections lead users to fraudulent login pages

The FBI reports malicious traffic distribution systems routing selected visitors from ads, compromised pages or misleading links to credential theft, fraudulent finance pages and malware.

Safer action: Avoid unexpected download prompts and verify the final address before signing in. Update browsers and software, and do not trust a site just because a different visitor saw a harmless page.

FBI Internet Crime Complaint Center Source published:

Read the original institutional source www.ic3.gov

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US Agency bulletin Impersonation

Criminals impersonate vacant landowners to sell property illegally

The FBI describes scammers using forged identities, disposable emails and stolen public records to arrange illegal sales of vacant parcels without the true owner knowing.

Safer action: Verify the property owner through independently checked registry and title contacts and avoid rushed wire payments.

FBI Internet Crime Complaint Center Source published:

Read the original institutional source www.ic3.gov

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US Agency bulletin Payment scams

Investment scammers arrange couriers to collect victims cash

The FBI describes fake crypto investment platforms showing invented profits and arranging in-person cash pickups. Victims can be pressed for further fees when they try to withdraw.

Safer action: Never hand cash or valuables to a courier for an online investment. Stop transfers, contact your financial institution and report the fraud to IC3.

FBI Internet Crime Complaint Center Source published:

Read the original institutional source www.ic3.gov

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AU Agency bulletin Impersonation

Food delivery impersonators seek codes and account access

Scamwatch warns that fraudsters posing as food delivery platforms, restaurants or customers request login codes, passwords or bank data, affecting diners and couriers.

Safer action: Never share one-time codes or passwords with a caller. Verify order issues through the platform official app, and change access if compromised.

Australian Scamwatch Source published:

Read the original institutional source www.scamwatch.gov.au

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PL Agency bulletin Phishing

Targeted Gmail phishing observed by CERT Polska

CERT Polska documented phishing aimed at Gmail accounts, including fake sign-in pages that attempt to capture passwords and second-factor authentication information.

Safer action: Open Gmail only through your own bookmark or app and review account security if you entered credentials into a suspicious page.

CERT Polska Source published:

Read the original institutional source cert.pl

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FR Agency guidance Phishing

France's 2025 phishing patterns: parcels, fake fines and stolen logins

France's national cyber-assistance service reviewed 2025 phishing reports and described fake parcel redelivery fees, road-fine notices and credential harvesting. The report looks back at 2025, not a newly detected 2026 attack.

Safer action: Use the delivery company or government service's own website instead of an unexpected payment or sign-in link.

Cybermalveillance.gouv.fr Source published:

Read the original institutional source www.cybermalveillance.gouv.fr

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US Agency bulletin Phishing

World Cup ticket and FIFA website impersonation scams

The FBI warns of spoofed FIFA websites and altered domain names designed to sell fake football tickets and collect payment and identity details.

Safer action: Find official tickets and FIFA services through fifa.com, typed manually. Do not trust lookalike domains or sponsored search links without independent checks.

FBI Internet Crime Complaint Center Source published:

Read the original institutional source www.ic3.gov

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SG Agency guidance Fake jobs

ScamShield guide to work-from-home task scams

Singapore's ScamShield explains scams promising commissions for reviews, ratings and other tasks while asking victims to transfer money or disclose credentials.

Safer action: Do not pay upfront to earn a commission; use trusted verification channels before sharing banking or identity data.

Singapore ScamShield Source published:

Read the original institutional source www.scamshield.gov.sg

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US Agency bulletin Phishing

FBI warns Kali365 phishing kits can steal Microsoft 365 OAuth tokens

The FBI warns that phishing emails ask victims to approve a device code on a genuine Microsoft page, allowing criminals to obtain long-lived account tokens and bypass some MFA checks.

Safer action: Do not enter device codes from unexpected messages. Revoke unfamiliar applications and sessions and report the incident to IC3.

FBI Internet Crime Complaint Center Source published:

Read the original institutional source www.ic3.gov

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US Agency guidance Impersonation

FTC explains impersonation scams through text, calls and social media

FTC consumer guidance highlights fake messages about deliveries, unpaid tolls and fraud alerts, along with fraudulent social-media job and investment offers.

Safer action: Contact the organization using an independently verified number or website rather than replying to a suspicious message.

U.S. Federal Trade Commission Source published:

Read the original institutional source consumer.ftc.gov

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AU Agency bulletin Fake jobs

Australian warning on fake recruiters and cryptocurrency task deposits

Scamwatch reported impostors claiming to recruit for recognised businesses, offering remote tasks before demanding personal cryptocurrency deposits to unlock commissions.

Safer action: Verify offers independently and never deposit your own funds to get a job or access supposed earnings.

Australian Scamwatch Source published:

Read the original institutional source www.scamwatch.gov.au

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AU Agency bulletin Payment scams

Fake crypto trading platforms show fictional profits

Scamwatch describes chat groups pushing fraudulent crypto trading platforms. On-screen balances and transactions can be invented while deposits and supposed withdrawal fees go to scammers.

Safer action: Check the provider on official financial registers and avoid investment advice from unsolicited messaging groups. If you already paid, contact your bank and report it.

Australian Scamwatch Source published:

Read the original institutional source www.scamwatch.gov.au

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SG Agency bulletin Fake jobs

Singapore police warn about agency impersonation and misuse of Singpass

A Singapore Police advisory describes impostors posing as legitimate recruitment agencies and seeking Singpass information. A real recruitment licence number does not establish that a message is genuine.

Safer action: Never disclose Singpass credentials to a recruiter; contact the agency through its own verified official channel.

Singapore Police Force Source published:

Read the original institutional source www.police.gov.sg

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US Agency bulletin Fake jobs

Unexpected recruitment texts can lead to job and task scams

The FTC describes fake recruiters who ask recipients to respond to vague work-from-home offers and later request money or deposits for online tasks.

Safer action: Do not pay to be hired or to release promised earnings; verify job offers through the employer's own website.

U.S. Federal Trade Commission Source published:

Read the original institutional source consumer.ftc.gov

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AU Agency bulletin Impersonation

Mobile number takeovers can expose bank and online accounts

Scamwatch and ACMA warn that unauthorized changes to mobile services may let criminals intercept verification codes, reset passwords and access accounts tied to a phone number.

Safer action: If your phone unexpectedly loses service or you see unrequested codes, call your bank and mobile provider through independently verified contacts and secure your accounts.

Australian Scamwatch Source published:

Read the original institutional source www.scamwatch.gov.au

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PL Agency bulletin Impersonation

Fake Polish tax-office notifications and sign-in pages

Polish government cybersecurity officials warned about messages impersonating tax authorities, linking to fake Trusted Profile sign-in forms.

Safer action: Type the official tax-service address yourself and avoid signing in through unexpected email links.

Polskie Ministerstwo Cyfryzacji Source published:

Read the original institutional source www.gov.pl

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CH Agency bulletin Phishing

Swiss alert about phishing emails and misleading e-vignette sales

Switzerland's federal NCSC documented fake e-vignette account-problem emails leading to lookalike pages that request card details, as well as misleading sponsored search results for motorway-vignette purchases.

Safer action: Use Switzerland's official federal e-vignette purchase channel; avoid card-payment links supplied in unsolicited messages or ads.

Swiss National Cyber Security Centre Source published:

Read the original institutional source www.ncsc.admin.ch

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DE Agency guidance Phishing

German BSI: phishing links also arrive by SMS, QR codes and search

The German BSI explains that attackers distribute links to lookalike bank and shopping sites through messages, QR codes and search-result manipulation. Phishing is not limited to email.

Safer action: Inspect the destination of any QR code or search result before entering credentials, and type known official addresses yourself.

German Federal Office for Information Security (BSI) Source published: Historical publication

Read the original institutional source www.bsi.bund.de

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US Agency bulletin Phishing

FBI advisory on fake unpaid road-toll text messages

FBI IC3 documented text messages impersonating U.S. toll services and directing recipients to sites that solicit payments and personal information. This is a historical advisory, not a newly reported 2026 incident.

Safer action: Check any toll balance at the service's independently found official site; avoid links in unexpected texts.

FBI Internet Crime Complaint Center Source published: Historical publication

Read the original institutional source www.ic3.gov

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