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Banking Fraud and Phishing
Charity Scams
Dating and Romance Scams
Door-to-Door and Home Maintenance Scams
Flatmate Scams
Get-Rich-Quick Investment Scams
Job and Employment Scams
Health and Medical Scams
Holiday Scams
Internet Scams
Lottery and Competition Scams
Mobile Phone Scams
Money Mule/Money Laundering
Psychic and Clairvoyant Scams
Publication Scams or Vanity Press
Pyramid Schemes and Chain Letters
Small Business Scams
Ticketing Scams
Upfront Money Transfer Scams
Do not judge scammers by your own
standards:
They will try and take your money and lose no
sleep over the loss they cause.
They appear to offer fast and easy ways for you to
make money, with
little effort or risk. But what they want is your money, your
banking details or your identity.
They will pressure you
to 'act now', they will claim legality and government
approval, they will disappear leaving nothing more than
an untraceable address, and fake letterheads.
This is
how they do it …
Banking Fraud and Phishing
including Credit Card Scams, Card Skimming,
Phoney Fraud Alerts
Charity Scams
including Charity Lottery Scams
Dating and Romance Scams
including Dating Website Scams
Door-to-Door Scams
including Home Maintenance Scams
Flatmate Scams
Get-Rich-Quick Investment Scams
including Cold Calling Scams, Share Ramping and 'Hot
Tip' Scams,
Investment Seminar and Real Estate Scams,
Computer Prediction Software, Superannuation Scams
Job and Employment Scams
including Envelope Stuffing and Promotions,
Money-Laundering,
Production Work from Home,
Guaranteed Employment/Guaranteed Income Scams,
Business Opportunity Scams
Health and Medical Scams
including Weight Loss Scams, Medical Spam, Fake Online
Pharmacies
Holiday Scams
Internet Scams
including Spam, Free Offer Scams, Online Auction Scams,
Miracle Cure Scams, Cheque Overpayment Scams,
Domain Name Renewal Scams, Spyware and
Keystroke-Logging,
Modem Jacking
Lottery and Competition Scams
including Fake Prizes
Mobile Phone Scams
including Ring Tone Scams, Competitions or Trivia by Txt
Scams,
Missed Call or Message Scams,
Money Mule
including
Money Laundering
Psychic and Clairvoyant Scams
including Secret of Wealth Scams, Lucky Charm Scams
Publication Scams or Vanity Press
including Publishing Competitions
Pyramid Schemes
including Chain Letters
Small Business Scams
including False Billing Scams, Fax Back Scams, Office
Supply Scams
Ticketing scams
Upfront Money Transfer Scams
including 'Nigerian' or '419' scams, Inheritance/Estate
Funds Scams, Offers to Buy Scams,
Upfront Payment Scams, Cheque Overpayment Scams (also
known as Advanced fee fraud or scams)
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