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Fraud Alert List
Romance Fraud
Romance Fraud
In romantic frauds, victims are tricked into giving money to scammers who go to tremendous measures to win their confidence and pretend to be in a real...
Phishing Emails or Letters
Phishing Emails or Letters.
Phishing' is when criminals use scam emails, text messages or phone calls to trick their victims. The aim is often to make you...
WhatsApp Smishing Scam
The National Fraud Intelligence Bureau (NFIB) is warning the public about the continued increase in reports about scams where victims are targeted on WhatsApp by...
Cryptocurrency scams
Cryptocurrency scams
What is Cryptocurrency?
The first part of the word, ‘crypto’, means ‘hidden’ or ‘secret’ reflecting the secure technology used to record who...
Purchase Scam
PURCHASE SCAMS
As an online buyer, it is your responsibility to be vigilant and aware of the tricks used by fraudsters to engage in online shopping scams. These...
Travel Fraud
Travel Fraud
Any dishonest strategy or unscrupulous technique intended to fool people into making travel plans or reservations is referred to as a travel scam. From the...