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Phishing Scam

Phishing is an impersonation technique where fraudsters send out social media or email campaign messages that appear to be from an organization, company, or government

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Real Estate Scam

The two main types of real estate fraud include title fraud and foreclosure fraud. Title fraud is when the title of your property is stolen

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Timeshare Scam

Timeshare scammers call an individual and offer to sell the individual’s timeshare (if they have one). Timeshare fraudsters often promise that sale of the timeshare

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Social Media Crypto Extortion Scam

Social media crypto extortion scams involve fraudsters hacking into Instagram accounts and demanding that victims record a video of themselves promoting fake cryptocurrency platforms so

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Bank Investigator Scam

Bank investigator scams are when a fraudster poses as a representative from a financial institution or law enforcement agency and claims that there has been

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Sextortion Scam

Sextortion occurs when a youth of any gender is threatened online by an individual who is claiming that they have a sexual image or video

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Bank Officer Scam

The scammers attempt to obtain your private, sensitive information (such as usernames, passwords, PIN, credit card details, and sometimes money) by pretending to be from

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Financial Support Scam

An imersonator pretending to be from the governement claims that they need all your personal information so you can get your new COVID-19 beneifts which

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Customs Scam

Victims are contacted by someone pretending to be a Boarder Agent. They say that there was a parcel shipped under your name that has illegal

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Suggested Lessons

Buy and Sell Scam

Beware of selling goods or services online. Fraudsters often send a generic message that expresses interest in purchasing the product or service without seeing it

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Animal/Pet Scam

Animal scams often appear in classified ads and the animals being advertised are often listed at a very low price or free. Interested buyers often

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