Learn about the most common types of online fraud and how to identify them.
Fraudulent investment schemes promising high returns with little risk. Common in cryptocurrency, forex, and stock trading.
Fake emails or messages impersonating legitimate organizations to steal personal information or login credentials.
Scammers create fake romantic relationships online to exploit victims emotionally and financially.
Fake online stores or sellers that take payment but never deliver products, or send counterfeit items.
Fake job offers requiring upfront payments or personal information, often promising work-from-home opportunities.
Fraudsters pose as technical support to gain remote access to computers and steal data or money.
Fake ICOs, pump-and-dump schemes, and fraudulent crypto exchanges designed to steal digital assets.
Victims pay upfront fees for services, loans, or prizes that never materialize.
Criminals steal personal information to open accounts, make purchases, or commit fraud in victim's name.
Unrealistic promises of high returns or guaranteed profits
Urgency tactics to prevent careful consideration
Requests for money before services are rendered
Poor grammar, unusual requests, or unverified contacts
Requests for wire transfers, gift cards, or cryptocurrency only
Lack of company details, physical address, or legitimate credentials
Always verify the legitimacy of companies, websites, and individuals before sharing information or money.
Prefer payment methods with buyer protection and avoid untraceable transactions.
Never share sensitive data like passwords, PINs, or social security numbers via email or phone.
Conduct thorough due diligence before investing money in any opportunity.
Report suspected fraud immediately to maximize chances of recovery and prevent others from becoming victims.