SWIFT Payment Scam Alerts — Fake MT103, BEC, Pig Butchering, Romance, Advance-Fee Fraud | Ohmyfin

Last reviewed: · Curated by Ohmyfin Organisation editorial.

Most SWIFT-payment scams rely on victims trusting a forged MT103 PDF without verifying. Ohmyfin lets anyone, for free, look up any UETR in seconds. These pages explain every common scam and how to spot it.

Free for individuals worldwide · 10 lookups per day, no signup required.

A–Z index — 12 entries

Advance-Fee Fraud (419 / Nigerian-Prince Scam) Advance-Fee Fraud (419 / Nigerian-Prince Scam) explained: how it works, red flags to watch for, and how to protect yourself with free SWIFT UETR verification on Ohmyfin. Business Email Compromise (BEC / CEO Fraud) Business Email Compromise (BEC / CEO Fraud) explained: how it works, red flags to watch for, and how to protect yourself with free SWIFT UETR verification on Ohmyfin. Crypto Investment / Pig Butchering Scam (Sha Zhu Pan) Crypto Investment / Pig Butchering Scam (Sha Zhu Pan) explained: how it works, red flags to watch for, and how to protect yourself with free SWIFT UETR verification on Ohmyfin. Fake / Modified Invoice Fraud Fake / Modified Invoice Fraud explained: how it works, red flags to watch for, and how to protect yourself with free SWIFT UETR verification on Ohmyfin. Fake Bank Officer / Compliance Scam Fake Bank Officer / Compliance Scam explained: how it works, red flags to watch for, and how to protect yourself with free SWIFT UETR verification on Ohmyfin. Fake Charity Fraud Fake Charity Fraud explained: how it works, red flags to watch for, and how to protect yourself with free SWIFT UETR verification on Ohmyfin. Fake MT103 / pacs.008 PDF Fraud Fake MT103 / pacs.008 PDF Fraud explained: how it works, red flags to watch for, and how to protect yourself with free SWIFT UETR verification on Ohmyfin. Inheritance Scam Inheritance Scam explained: how it works, red flags to watch for, and how to protect yourself with free SWIFT UETR verification on Ohmyfin. Lottery / Prize Scam Lottery / Prize Scam explained: how it works, red flags to watch for, and how to protect yourself with free SWIFT UETR verification on Ohmyfin. Romance Scam Wire Transfer Romance Scam Wire Transfer explained: how it works, red flags to watch for, and how to protect yourself with free SWIFT UETR verification on Ohmyfin. Supplier Impersonation Fraud Supplier Impersonation Fraud explained: how it works, red flags to watch for, and how to protect yourself with free SWIFT UETR verification on Ohmyfin. Work-from-Home Money-Mule Scam Work-from-Home Money-Mule Scam explained: how it works, red flags to watch for, and how to protect yourself with free SWIFT UETR verification on Ohmyfin.
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