Explore our monthly analysis of fraud in the United States and Spain: the scams people encounter, the brands being impersonated, and how tactics change over time. Each country report draws on observed signals, currently focused on mobile fraud.
A public view of the intelligence Evidavi brings to businesses protecting their brands and customers.
Evidavi pone el foco en un patrón compartido por mensajes de recompensas, dinero disponible, entregas fallidas y pagos pendientes: dirigir al destinatario a un enlace. Algunos ofrecen una ventaja que parece estar al alcance; otros presentan un problema que exige actuar para evitar consecuencias. La precaución clave es separar la promesa o la amenaza de la comprobación: verificar por una vía independiente antes de facilitar datos o pagar.
Money ready for collection, free products, and paid participation shaped the lures in Evidavi’s review. Messages presented links, replies, or requests for details as the next step toward receiving a benefit, while expiring offers and final warnings added pressure. Across these themes, the central risk was mistaking an unsolicited promise for proof that money, a reward, or official assistance was genuinely available.