Scam Categories
Common scams you should know.
Scam techniques continue to evolve,
but many attacks still rely on
deception, urgency and impersonation.
Financial Scam
💳 Banking & Payment Scams
Criminals may pretend to be banks,
payment services or financial
organisations to steal money
or sensitive information.
Common Examples
-
Fake bank calls.
-
Fake KYC update messages.
-
QR code scams.
-
Fake payment links.
-
Requests to transfer money to a "safe account".
Warning Signs
-
Urgent requests for money.
-
Requests for OTPs or PINs.
-
Unknown payment links.
Phishing
🎣 Phishing Scams
Phishing attempts try to trick
people into revealing passwords,
financial details or other
sensitive information.
Common Examples
-
Fake bank emails.
-
Fake delivery messages.
-
Fake account verification pages.
-
Fake password reset messages.
Warning Signs
-
Suspicious sender addresses.
-
Urgent language.
-
Unexpected links.
Impersonation
👤 Impersonation Scams
Criminals may pretend to be a bank,
police officer, government official,
technical support representative
or someone you personally know.
Common Examples
-
Fake police calls.
-
Fake government officials.
-
Fake technical support.
-
Family emergency scams.
Warning Signs
-
Fear and intimidation.
-
Requests for secrecy.
-
Unexpected requests for money.
Social Media
📱 Social Media Scams
Social media platforms are often
used to spread fake accounts,
investment scams, giveaways
and impersonation attempts.
Common Examples
-
Fake giveaways.
-
Fake investment opportunities.
-
Impersonation accounts.
-
Romance scams.
Warning Signs
-
Newly created accounts.
-
Guaranteed profits.
-
Requests to move conversations elsewhere.
Employment Scam
💼 Fake Job & Internship Scams
Criminals may advertise fake jobs
or internships to collect personal
information or convince applicants
to send money.
Common Examples
-
Fake recruitment messages.
-
Jobs requiring upfront payment.
-
Fake interview links.
-
Requests for unnecessary documents.
Warning Signs
-
Payment required before employment.
-
Unrealistic salary promises.
-
Unverified company information.
AI-Powered Scam
🤖 AI & Deepfake Scams
Artificial intelligence can be
misused to create convincing voices,
images, videos and messages
for impersonation and fraud.
Common Examples
-
AI voice cloning.
-
Deepfake videos.
-
AI-generated phishing messages.
-
AI impersonation of family members.
Warning Signs
-
Unexpected emergency requests.
-
Requests for secrecy.
-
Pressure to act immediately.