Know the patterns

Common types of online fraud

Learn the warning signs and keep a record of suspicious contact.

✉

Messages pretending to be from banks, delivery services, government offices or people you know.

⌁

Promises of guaranteed returns, pressure to deposit more, or fees demanded before withdrawals.

♡

People who build trust online and then ask for money, gift cards, transfers or sensitive details.

▣

Fake stores, non-delivery, counterfeit listings and sellers who move payment off-platform.

⌂

Fake jobs, advance-fee requests, copied property listings and suspicious application charges.

↻

Fraudsters claiming they can recover money if you pay an upfront fee or share account access.