VishingCritical risk
Vishing: Fraud by Phone Call
Vishing is voice phishing: a live call or voicemail that impersonates a bank, police force, or technical support to pressure you into moving money or…
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Threat library
Documented deception, deconstructed
Every profile follows the same structure: how it begins, the psychological play, the warning signs, what to verify, and how to protect yourself.
All threats · Critical risk
4 profiles
Crypto Investment FraudCritical risk
Fake Investment Platforms
Fake investment platforms show convincing dashboards and imaginary profits, then block withdrawals and demand more money before you can cash out.
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Ponzi & Pyramid SchemesCritical risk
Ponzi and Advance-Fee Schemes
Ponzi and advance-fee schemes promise large returns or payouts, using money from new participants or upfront fees to create the illusion of success.
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Business Email CompromiseCritical risk
Business Email Compromise
Business email compromise is impersonation of an executive, supplier, or colleague to authorise a fraudulent payment or change bank details.
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