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A quick overview of the current public reports in the database.

Recent alert-style posts and patterns most relevant to your region.

• Latest WhatsApp Scams This Week

  The scam patterns and message tricks to watch for this week.

• Common Package Delivery Scams

  How fake delivery updates and package-hold messages trick victims.

• How to Check if a Link Is Safe

  A practical checklist for checking whether a link is safe before you click it.

• Fake Bank SMS Examples

  Examples of bank impersonation texts and what to watch for.

Start here if you need a plain-language checklist.

• Is this website legit?
• Is this phone number a scam?
• How to check if a link is safe
• Is this seller legit?
• How to tell if a text message is a scam

Explore the most common scam types by theme.

Recently added or updated public reports.

• Mortgage — Ocwen Financial Corporation (PA)
• Credit reporting or other personal consumer reports — TRANSUNION INTERMEDIATE HOLDINGS, INC. (TX)
• Checking or savings account — CAPITAL ONE FINANCIAL CORPORATION (PA)
• Debt collection — WAKEFIELD & ASSOCIATES, INC. (MO)
• Credit reporting or other personal consumer reports — EQUIFAX, INC. (TX)
• Credit reporting, credit repair services, or other personal consumer reports — TRANSUNION INTERMEDIATE HOLDINGS, INC. (P

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