Forewarning Reports
Affinity Fraud.pdf- (570 KB) 2023-10-19- Cybercrime Forewarning Report.pdf- (308 KB) 2023-04-28
- Pyramid Scheme Forewarning Report.pdf- (2.0 MB) 2023-01-05
- Courier Service Scams Forewarning Report.pdf- (315 KB) 2022-11-07
- Business Email Compromise Forewarning Report.pdf- (323 KB) 2022-10-17
- NFT Scams Forewarning Report.pdf- (256 KB) 2022-05-16
- Tax-Related Scams Forewarning Report.pdf- (271 KB) 2022-04-29
- Crowdfunding Scams.pdf- (262 KB) 2021-10-26
- Bitcoin Scams .pdf- (518 KB) 2021-05-19
- Smishing Scam Forewarning Report.pdf- (453 KB) 2021-05-14
- Change of Banking Details Forewarning Report.pdf- (441 KB) 2021-03-02
- Money Transfer Scams.pdf- (426 KB) 2020-04-20
- Coronavirus Scams.pdf- (298 KB) 2020-03-23
- Health Care Fraud Schemes .pdf- (358 KB) 2020-03-18
- Social Media Scams.pdf- (356 KB) 2020-02-11
- Charity Scams.pdf- (313 KB) 2019-10-30
- Invoice Fraud.pdf- (295 KB) 2019-10-21
- Advance Fee Fraud Schemes.pdf- (251 KB) 2019-09-26
- Tender Contract Schemes.pdf- (372 KB) 2019-04-10
- Fraudulent Travel Scams.pdf- (424 KB) 2019-03-28
- Fraudulent Job Scams.pdf- (479 KB) 2019-03-28
- Online Foreign Currency Exchange (Forex) Trading Scams.pdf- (449 KB) 2018-10-19
- Personal Loan Scams.pdf- (489 KB) 2018-10-17
- Ponzi Schemes.pdf- (378 KB) 2018-10-17
- Pyramid Schemes.pdf- (396 KB) 2018-10-17