142 Cases on File
The Scam Case Archive
Every identity theft scam documented here, numbered and filed like a real investigation. Filter by how the thief made contact — new cases logged weekly, free to watch.
1:48
CASE NO. 0142
Jul 14
The Fake "Bank Fraud Alert" Text
Verifying a “suspicious charge” hands your login to the thief instead.
Phishing
2:05
CASE NO. 0141
Jul 10
The SIM Swap Callback
A carrier rep is tricked into moving your number to the thief’s phone.
SIM Swap
1:32
CASE NO. 0140
Jul 6
The "Dream Job" Data Grab
A remote offer asks for your SSN before day one. The job isn’t real.
Fake Jobs
2:20
CASE NO. 0139
Jul 1
The Skimmer at the Gas Pump
A card reader clipped onto the pump copies your card the instant you swipe.
Card Skimming
2:41
CASE NO. 0138
Jun 27
The Six-Month Romance Scam
Months of messages build trust before the “emergency” that needs your bank details.
Romance Scams
1:56
CASE NO. 0137
Jun 23
Your Password Was in a Breach — Now What
A leaked password gets tried on every account you own, one by one.
Data Breach
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