They make think you are on a smart investment... or present you with a great fake online offer.

They harvest your personal information via social media channels.

They call you, send you a text, a QR code or an email to trick you into sharing your personal, financial or security info.

They pretend to be interested in a romantic relationship. It commonly takes place on online dating websites, but scammers often use social media or email to make contact.

They use bank phinshing emails with a link, various methods are used to collect your financial and personal information. The site will look like its legitimate counterpart, with small differences.

They use artificial intelligence (AI) to manipulate photos, videos, and even sounds, pretending to be people you know in order to scam you.

You use your credit card for online purchases but never receive anything;
They want to contact you outside of the e-commerce platform to settle transactions when you sell something on a second-hand website; they want to use a carrier for the purchase. These are very likely scam techniques!

They place malicious ads at the top of results in search engines to direct you to malicious sites, where your personal or financial data can be compromised.

You use your phone for almost all your daily activities: communication, entertainment, and banking! Mobile fraud methods are more numerous than you might imagine, and it is essential to be aware of the risks.

They pretend to be one of your clients/ suppliers and trick you into paying future invoices into a different bank account.

Scammers pretend to be your CEO or senior representative in the organisation and trick you into paying fake invoice or making an unauthorised transfer out of business account.

It consist in inviting businesses to enter or update their data in a business directory (paper or electronic directory or e-commerce platform).