Scam Library

Know the Scams. Recognise the Signs.

Explore how common scams work, the warning signs to watch for and what to do if you're affected.

Mobile Money Scams

Fake transfers, reversal requests and PIN theft targeting wallet users.

Hijacked accounts, fake family emergencies and verification code theft.

Fake sellers on social marketplaces who take payment and disappear.

Callers and messages pretending to be your bank's fraud team.

Deceptive emails, SMS and links designed to steal logins and data.

Promises of guaranteed high returns, crypto schemes and pyramids.

Fake online relationships built to extract money over time.

Fake job offers that demand fees or personal documents.

Fake officials, fines, grants and tax refunds.

Fake giveaways, cloned profiles and account takeovers.

Misuse of your personal details to open accounts or commit fraud.

Fake supplier or executive emails redirecting payments.