Cases
Scenarios
AI-Enabled Fraud
Scams that use artificial intelligence or automated tools to create fake identities, messages, or content in order to deceive people into sending money or sharing sensitive information.
Foreign Exchange (Forex) Fraud
Fraud involving fake or misleading forex trading platforms, false profit claims, or brokers who manipulate trades and prevent withdrawals.
Stock Trading Fraud
Scams related to stock investments, including fake brokerage accounts, false trading results, or unauthorized trading activity.
Cryptocurrency Fraud
Fraud involving digital assets such as Bitcoin or other cryptocurrencies, including fake investment platforms, stolen wallets, or unauthorized transactions.
Binary Options Fraud
Scams that involve high-risk binary options trading platforms that manipulate results or block access to funds after deposits are made.
Romance-Related Fraud
Scams where fraudsters build emotional relationships online and later ask for money or financial assistance under false pretenses.
Pig Butchering Schemes
Long-term scams where criminals slowly build trust over time before convincing victims to invest large amounts of money in fake opportunities.
Employment-Related Fraud
Fake job offers or recruitment schemes that ask for fees, personal information, or financial transactions as part of the hiring process.
Task-Based Fraud
Scams that promise easy earnings for completing simple online tasks but later demand payments or lock funds to extract more money.
Fake Trading Platform Fraud
Fraud involving websites or apps that look like real trading platforms but are designed to steal deposits and prevent withdrawals.
Online Dating Fraud
Scams conducted through dating apps or social media where financial requests appear early and escalate quickly.
Phishing and Social Engineering
Fraudulent emails, messages, or calls that trick people into sharing passwords, private keys, or financial information.
Wallet Poisoning and Address Manipulation
Crypto-specific scams that trick users into sending funds to the wrong wallet by copying or altering wallet addresses.