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Romance fraud

Emotional manipulation through deception, resulting in financial loss

Courier fraud

When fraudsters call victims usually pretending to be a Police Officer or from their bank sending a “courier” to collect money or jewellery from them

Money mules

Money laundering as a result of criminal activity

Advance payment

False advance payment fraud with fake product or service

Identity

Stealing personal details to commit fraud

Pension and investment

Fraudulent actions targeting retirement funds or investors' money

Phishing, smishing, and vishing

Social engineering fraud tricks

Mandate

Where organisations/businesses are tricked into making payments that go to fraudsters

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