Fraud & Scam Intelligence / Community Intelligence
Bring a new scam pattern to light.
Cannot find the behaviour you observed in any entry of the Fraud & Scam Pattern Library? Submit it here for editorial review and possible inclusion in the database.
Search the Pattern Library first →Describe the pattern, without a personal case file.
Describe the sequence factually and distinguish observations from assumptions. Do not send identity documents, credentials, account numbers or personal information about others. Public sources help us assess the suggestion. This form develops the library; use the relevant services for individual reviews or protected reports.