•
Phishing
Emails and Messages
•
ATM
Card Skimming
•
KYC
Update Fraud
•
Online
Shopping Frauds
•
Lottery
and Prize Scams
•
SIM
Card Swap Fraud
•
Job
Offer Scams
•
Business
Email Compromise (BEC)
•
Fake
Investment Schemes
•
QR
Code Scams
•
UPI
Fraud
• Cryptocurrency Investment Scams
•
Fake
Supplier Fraud (For Businesses)
•
Invoice
Manipulation Fraud (For Businesses)
•
Courier
Drug Scams
•
Travel
Booking with Stolen Cards
•
System
Hacking for Ticket Bookings
•
Ransomware
Attacks
•
Pyramid Schemes
•
Advance Fee Fraud
•
Healthcare Scams
•
Educational Scams
•
Fake Job Portals
•
Ticketing Scams
•
Mobile App Scams
•
Credit Card Fraud
•
Tax Scams
•
Identity Theft
•
Business Directory Scams
•
Fake Antivirus Software
•
Gig Economy Scams
•
Forex Trading Scams
•
Employment Visa Scams
•
Energy Sector Scams
•
Real Estate Scams
•
Freelance Scams
•
Debt Collection Scams
•
Utility Bill Scams
•
Loan Approval Scams
•
Travel Visa Scams
•
Stock Market Trading Scams - Don't miss this one
•
Illegal Loan Apps - Very Important to know
• Drug Courier Scam - The Current big one doing the rounds.
conclusion
In summary, scams are a serious problem that can affect anyone. They often take advantage of people's trust and can be hard to spot. By learning about different types of scams and staying aware, we can better protect ourselves and others. Being informed and cautious is important in helping to reduce the risk of falling victim to these tricks.
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