Scam Prevention Guide
Learn how to identify common scams and protect yourself from fraud. Our expert team has compiled comprehensive guides based on 10+ years of fraud investigation experience.
Investment Scams
Unrealistic return promises, pressure to invest quickly, and celebrity endorsements are major red flags.
- Guaranteed returns
- Pressure to act fast
- Requests for upfront fees
Romance Scams
Scammers pose as potential romantic partners to build trust before requesting money.
- Requests for money/gifts
- Reluctance to video call
- Quick declarations of love
Tech Support Scams
Fake technical support pop-ups claiming your device has viruses or security issues.
- Pop-up warnings
- Unsolicited calls
- Remote access requests
Phishing Scams
Fraudulent emails or messages impersonating legitimate companies to steal credentials.
- Urgent action requests
- Suspicious links
- Account verification demands
Job Offer Scams
Fake job postings that ask for upfront fees, personal information, or payments.
- Work-from-home guarantee
- Upfront training fees
- No interview process
Impersonation Scams
Criminals impersonate government agencies, banks, or authorities to extort money.
- Threats of legal action
- Demands for immediate payment
- Caller ID spoofing
Essential Protection Tips
Follow these guidelines to protect yourself and your family from scams
Verify Before You Trust
Always verify requests independently. Contact companies directly using official contact information, never use numbers provided by the caller.
Never Share Personal Information
Legitimate companies never ask for passwords, PINs, or sensitive financial details via email, phone, or message.
Be Skeptical of Urgency
Scammers create artificial urgency to pressure you into making quick decisions. Take time to think and verify.
Check for Red Flags
Poor grammar, spelling errors, and unusual requests are common in scam communications. Trust your instincts.
Use Strong Security
Enable two-factor authentication, use unique passwords, and keep your devices updated with latest security patches.
Report Suspicious Activity
Report scams to your bank, local authorities, and our platform to help protect others and aid investigations.