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What are common types of fraud?
What are common types of fraud?
Updated over a year ago

The prevalent forms of fraud include:

  • Bank transfer fraud

  • Remote support or installation of software fraud

  • Delivery fee/customs fraud

  • CEO fraud (impersonation of senior business leaders within your company)

To ensure your safety, it is crucial to heed in-app warnings, exercise caution with seemingly 'too good to be true' offers, opt for reputable retailers when shopping, scrutinize online reviews, access websites directly, approach bank transfers with caution, and investigate any inconsistencies with payees.

For additional information and practical tips, please explore CiNKO's Security collection.

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