Deceptions whose goal is to move your money or take over a payment you intended to make.

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Pitches for investments that do not exist or are deliberately misrepresented.

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Schemes that pay early participants with money from later ones until they collapse.

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Requests to pay a small fee up front to unlock a promised larger sum or prize.

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Fake or altered invoices that redirect a legitimate payment to a criminal account.

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Loan offers that demand upfront fees or collect sensitive personal and banking details.

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Manipulation that targets people using trust, authority, and pressure to get you to act.

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Fake messages and look-alike pages that imitate a trusted organisation.

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Phishing delivered by text message or messaging app.

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Voice phishing carried out over a phone call or voicemail.

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Crime in which your personal information is used to open accounts, take over logins, or impersonate you.

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When a criminal gains control of one of your accounts and locks you out.

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Abuse of mobile number porting to intercept calls and one-time codes.

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Fake buyers, sellers, and listings on online marketplaces, classifieds, and social commerce.

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Marketplace accounts that take payment without delivering, or overpay and reverse.

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Fake jobs, recruitment fraud, and task schemes that target people looking for work or extra income.

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Recruitment messages that lead to fees, unpaid work, or information collection.

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Long-running emotional deception in which a criminal builds a relationship to obtain money or information.

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Fabricated online identities used to build a relationship under false pretences.

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Fake platforms, guaranteed-return pitches, and crypto schemes that separate investors from their funds.

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Fake trading platforms and tokens that show imaginary profits but block withdrawals.

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Deceptions aimed at organisations, including payment redirection and executive impersonation.

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Impersonation of an executive, supplier, or colleague to authorise a fraudulent payment.

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New and fast-moving deception techniques, including AI-assisted impersonation and synthetic media.

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Synthetic audio and video used to impersonate people you trust.

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