The Little Book of Big Scams - guide

Dear Resident

Another great guide to share with love ones relating to Fraud :

https://linkly.link/2jOCG

Advice:

Fraud Enablers
• Social Engineering
• Online Crime
• Money Mules (Criminal Money Laundering)
 

Types of Fraud
• Advance Fee Fraud
• Authorised Push Payment Fraud
• Banking and Card Fraud – Cash Machines
• Banking and Card Fraud – Cards and Contactless Payment
• Banking and Card Fraud – Online Banking
• Computer Software Service Fraud
• Courier Fraud
• Door-to-Door Fraud
• Holiday Fraud
• Identity Fraud
• Investment Fraud
• Online Shopping and Auction Sites
• Payment Fraud
• Recruitment Fraud
• Romance and Dating Fraud
• Scam Mail
• Ticketing Fraud
 

What to do if you get scammed
• Get Help and Report a Scam
• Other Contacts
• Reducing the damage