018 minute read
Identity and impersonation
AI voice and video impersonation
Voice cloning and generated video can imitate a relative, manager or public official. The safest test happens outside the call.
Scam guides
Recognise the pattern. Choose the safer route.
Fourteen practical guides explain how scam tactics work, unpack a realistic example and show how to verify a request without relying on the suspicious contact.
14distinct scam guides
42cited official-source links
4-partscenario, signals, verification, recovery
Meet the accountable editorial team The guide library
Start with the contact you received.
Each guide is reviewed against accountable sources and includes an original composite scenario, an independent verification plan and immediate steps for anyone who already acted.
028 minute read
Links and account access
QR code phishing and fake login pages
Unexpected QR codes can open copied login or payment pages before you have a useful chance to inspect the real address.
038 minute read
Money and impersonation
Bank fraud-team impersonation
Scammers create panic about an account, then offer to fix it by collecting codes, remote access or a transfer.
048 minute read
Shopping and services
Fake delivery and parcel texts
A missed-delivery message uses a small believable problem to collect payment details, passwords and personal information.
058 minute read
Work and employment
Fake recruiter and task scams
Unexpected remote-job messages turn into fake cheques, paid tasks, equipment fees or requests to deposit your own money.
069 minute read
Money and investments
Online investment and crypto fraud
Fake platforms, advisers and AI-generated personalities manufacture trust, profits and urgency before blocking withdrawals.
079 minute read
Relationships and trust
Romance scams and relationship investment fraud
A patient online relationship can be engineered to isolate a person, introduce emergencies or investments, and make repeated payments feel like acts of trust.
089 minute read
Devices and account access
Tech-support and remote-access scams
Fake security alerts and refund calls create a computer problem, then ask for remote control, banking access or a difficult-to-reverse payment.
099 minute read
Shopping and services
Online marketplace buyer and seller scams
Fake buyers and sellers move conversations off-platform, imitate payment notices and remove the protections that make a marketplace useful.
108 minute read
Devices and account access
Verification-code and account-takeover scams
A caller who already has a password may need only one approval, code or recovery change to take control of an account.
119 minute read
Identity and impersonation
Government and law-enforcement impersonation
Fake officials use arrest threats, badges, case numbers and real personal data to keep victims on the phone and force immediate payment or secrecy.
1210 minute read
Work and employment
Business email compromise and invoice fraud
Compromised or imitated business accounts redirect real payments by changing bank details, creating executive urgency or taking over an existing email thread.
139 minute read
Shopping and services
Rental-listing and deposit scams
Copied photos, below-market prices and remote-landlord stories create pressure to pay or share identity documents before a property is genuinely available.
149 minute read
Money and impersonation
Refund and scam-recovery fraud
People who have already lost money are targeted again by fake investigators, recovery agents and officials who promise guaranteed results for a fee.
How to use these guides
Verification beats perfect detection.
- Notice the pressure.Urgency, secrecy and unusual payment requests are reasons to pause.
- Leave the supplied channel.Do not use the message’s link, number, QR code or support account.
- Start a trusted contact.Use an official app, saved contact, statement or independently found source.
Still unsure?