Financial scams

This page helps you understand different scam tactics. Identifying them is vital to protecting your capital.

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Common types of scams

Fraud attempts follow recurring patterns. Here are a few methods you should know about.

Unrealistic promises

Savings or investment schemes promising high or even “guaranteed” returns, often presented as exclusive opportunities.

Identity theft

Individuals posing as a bank, institution or employee to gain your trust and obtain your details.

Pressure tactics

A sense of urgency (suspicious activity, imminent freeze) to push you into acting without thinking.

Remote access

Requests to install software (AnyDesk, TeamViewer), used to obtain full access to your device.

Use of multiple channels

Telephone, email, SMS, social media or fake websites: scammers adapt their methods to appear credible.

Breach of trust

Scenarios designed to appear legitimate (logo, tone, signature, fake websites), which aim to imitate official communications and lower your guard.

Best practices

To learn more and find out what specific actions to take in the event of a scam attempt, check our page on phishing.

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Other questions?

If you have not found what you are looking for or if you have any further questions, please check the other sections of the Help Center.

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