Online Frauds

Travel and Ticketing Scams

Fraudulent websites or individuals may offer fake travel deals, flight tickets, or event tickets, taking payment without providing the promised services.

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Tech Support Scams

Scammers may impersonate technical support representatives, claiming that the victim’s computer is infected with malware and offering fake solutions for a fee.

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Social Media Scams

Deceptive practices on social media platforms, including fake profiles, romance scams, or schemes asking for personal information or money.

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Ransomware Attacks

Malicious software that encrypts a user’s data, with cybercriminals demanding a ransom for its release. Ransomware attacks can target individuals, businesses, or even government institutions.

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Phishing Scams

Fraudulent attempts to obtain sensitive information, such as usernames, passwords, and credit card details, by posing as a trustworthy entity through emails, messages, or fake

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Online Shopping Fraud

Fraudulent online sellers or fake e-commerce websites may deceive consumers by advertising products that don’t exist or delivering substandard goods. Customers may pay for items

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Online Auction Fraud

Scams on online auction platforms where individuals bid on items that do not exist, or sellers fail to deliver purchased items after receiving payment.

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Mobile Banking Frauds

Fraudulent activities targeting mobile banking applications, including unauthorized transactions, phishing attempts, or the use of malicious apps to compromise users’ financial information.

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Lottery or Prize Scams

Individuals may receive messages claiming they have won a lottery or prize but must pay fees or provide personal information to claim the nonexistent reward.

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Fake Job Offers

Scammers may create fake job postings or send misleading job offers, requiring payment for application fees or training materials, without providing any genuine employment.

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