Crime ❯ Cybercrime ❯ Phishing
Identity Theft Consumer Protection Email Scams Consumer Awareness Consumer Fraud Online Fraud Fraud Telecommunications Tax Fraud WhatsApp Scams Telecommunications Fraud Cryptocurrency Theft SIM Farms Credential Harvesting SMS Scams Targeted Attacks Banking Fraud Mitigation Strategies Victims Public Awareness DHL Phishing DHL Scam Australia Post Organized Crime On-chain Phishing Elderly Victims User Vulnerability
Scammers are sending on-chain tokens that mimic law enforcement to push victims to a bogus verification site under threats of asset freezes.