Phone Scam

Scammers impersonate banks, government agencies, or loved ones to trick you into sending money or revealing personal information.
Example: You receive a call from someone claiming to be your bank, saying your account is compromised and asking for your login details.

Mule Scam

Fraudsters recruit individuals (money mules) to transfer stolen money, often unknowingly.
Example: You’re offered a job to receive and forward funds, but the money is from illegal activities.

Investment Scam

Scammers promise high returns on fake or risky investments to steal your money.
Example: A fraudster convinces you to invest in a "guaranteed profit" scheme that turns out to be a Ponzi scheme.

Loan Scam

Fraudsters offer fake loans, requiring upfront fees before disappearing with your money.
Example: You apply for a loan online, but the lender asks for a processing fee before disbursing funds—then vanishes.

Phishing Scam

Scammers send fake emails or messages pretending to be legitimate companies to steal personal information.
Example: You receive an email from "your bank" asking you to click a link and enter your login details, but it’s actually a fake site.

Job Scam

Fake job offers trick victims into paying fees or sharing personal details.
Example: A scammer offers a high-paying remote job but requires a "registration fee" before you can start.

Malware Scam

Scammers trick victims into downloading malicious software that steals data or locks devices.
Example: You click a link in an email, unknowingly installing malware that steals your banking credentials.

Cash Reward Scam

Fraudsters claim you’ve won money but require payment or personal details to "release" the prize.
Example: You receive a message saying you won a lottery you never entered, asking for a fee to claim your winnings.

E-Commerce Scam?

Scammers sell fake or non-existent products online, taking your money without delivering anything.
Example: You buy a discounted item from an unfamiliar website, but it never arrives.

How can I protect myself from scams?

• Verify calls, emails, and messages before sharing personal information.
• Avoid clicking suspicious links or downloading unknown attachments.
• Never send money or pay fees for "guaranteed" rewards or loans.
• Use strong passwords and enable two-factor authentication for online accounts.