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Types of Scams

Browse our comprehensive library of common scams to stay informed and protect yourself online.

Mandate Fraud

Mandate Fraud

Recognising and Avoiding Mandate Fraud Scams

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Mining Scam

Mining Scam

Protecting Yourself from Fraudulent Cryptocurrency Mining Schemes

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Money Mule Scam

Money Mule Scam

Avoiding Involvement in Money Mule Schemes

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Newly Registered Domains

Newly Registered Domains

Why You Should Be Cautious Around New Websites

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Online Transaction Scam

Online Transaction Scam

Protecting Yourself from Fraudulent Online Transactions

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Payment Confirmation Scam

Payment Confirmation Scam

Avoiding Fraudulent Payment Confirmation Requests

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Payment Scam

Payment Scam

Recognising and Preventing Payment Scams

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Pharming

Pharming

Understanding and Preventing Pharming Attacks

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Phishing Scams

Phishing Scams

Protecting Yourself from Phishing Scams

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Phishing Wallet Link

Phishing Wallet Link

Protecting Your Cryptocurrency from Phishing Wallet Links

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Ponzi Scheme

Ponzi Scheme

Recognising and Avoiding Ponzi Schemes

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Potentially Unwanted Programs

Potentially Unwanted Programs

Understanding and Avoiding Unnecessary Software

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