Knowledge
Scam types explained
Each guide describes how the scam operates, the warning signs to recognise, the tactics used to keep victims paying, and the steps to take afterwards.
Crypto Investment Scams
Schemes that promise unrealistic cryptocurrency returns and then block withdrawals or demand further payments.
Read the guideFake Trading Platforms
Websites and apps that imitate regulated brokers but hold no real market positions.
Read the guideRomance Investment Scams
A relationship is built over weeks or months before an investment 'opportunity' is introduced.
Read the guideRecovery Scams
Second-wave fraud that targets people who have already lost money by promising to retrieve it.
Read the guideAdvance Fee Scams
A payment is demanded up front to release a larger sum that does not exist.
Read the guide