Medium risk
Fake online shop
Prepayment demand for an order, seller disappears after payment.
Fraud schemes
How typical deception schemes are designed and how to protect yourself from them.
Medium risk
Fake buyer
Faking a deal to debit funds from the seller’s card.
High risk
Fake calls from government agencies and banks
A “staff member” asks for a code, a transfer or to install a remote-access app.
High risk
Fake investing
Promised risk-free returns with a fake personal account dashboard.
Medium risk
Fraud on social media and messengers
Creating fake profiles to extract money or get access to data.
High risk
Loan fraud
Taking out a loan in your name using stolen data.