Fraud Operations Center
Monitor active threat landscape, assess risk indicators, and access operational intelligence briefings.
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Active Threat Landscape
Threat Categories
URL Risk Assessment
Paste a URL or domain to check against our threat intelligence database.
Most Targeted Regions
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Weekly Threat Brief
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Scam Seasonality Calendar
Common scam types by month — know what to expect
Jan
2 types
Feb
2 types
Mar
2 types
Apr
3 types
May
2 types
Jun
2 types
Jul
2 types
Aug
2 types
Sep
2 types
Oct
2 types
Nov
3 types
Dec
3 types
Intelligence Briefings
No intelligence briefings available.
Story of the Week
“I Almost Fell for This” — a real near-miss
The Package Delivery Text I Almost Clicked
textI got a text saying 'Your USPS package has a delivery issue. Update your address here.' I had actually ordered something online that week, so it seemed legit. But the link went to usps-delivery-update.com — not usps.com. I checked the USPS website directly and my package was fine.
Lessons Learned
- ✓Check the URL carefully — scam sites use names that look similar
- ✓Go directly to the official website to check your shipment
- ✓Delivery companies rarely text you to update your address
Prevention Tips
Use Strong Passwords
Create unique passwords for every account. Use a mix of letters, numbers, and symbols. Consider a password manager.
Report a Threat
If you have been targeted by a scam, reporting it helps protect others.