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Impersonation scam is a type of fraud where someone pretends to be another person, organization, or authority to trick you into giving them money, personal information, or access to your accounts.
Investment scam is a type of fraud where scammers trick people into giving them money by promising high returns or 'safe' investments that don't actually exist or are extremely risky. Investment scams can be hard to spot, but common red flags include: claims of guaranteed returns or interest rates that seem too good to be true; asking for personal and investment details; and frequent changes to the names of investment schemes and websites used to promote the scam.
Online marketplace scam is a type of fraud that occurs when someone attempts to deceive you during online transactions of goods or services, typically through trading platforms. The scammer's objectives commonly include stealing money, personal information, or merchandise. Warning signs of online marketplace scams include: newly created or incomplete buyer/seller profiles, pressure to act hastily or conduct transactions outside the official platform, and unrecognized purchasing websites.
Money mule scam is a type of financial crime where scammers deceive or recruit individuals to transfer illicit funds on their behalf. The 'mule' acts as an intermediary to move money—often across borders—to conceal the perpetrators' identities. Common recruitment methods include: fake employment opportunities, online romance scams, and social media advertisements promoting easy earnings with minimal effort.
Smishing refers to scam SMS messages attempting to deceive recipients into: clicking malicious links, contacting spoofed numbers, or disclosing personal or financial data. These texts typically impersonate legitimate entities to steal credentials, account details, or solicit payments. They often contain links to phishing sites requesting personal information under the pretext of verification.
Phishing emails and messages aim to deceive recipients by impersonating legitimate entities. These communications commonly contain links that redirect to fraudulent websites or facilitate malware installation on devices.
Remote computer access scam occurs when scammers trick you into giving them control of your computer or device. Once they have remote access,they can steal your money , personal details, or install malware. Red flags of remote computer access scams: Unsolicited calls or pop-ups saying your computer is infected, pressure to act immediately, instructions to download remote access tools, request for payment in unusual ways. NOTE: CCBNZ will never request access to your computer.
Email phishing scam is a type of online fraud where scammers send fake emails that look like they come from trusted organizations. The goal is to trick you into clicking malicious links, downloading harmful attachments, or sharing sensitive information. Red flags of email phishing scams: Suspicious sender addresses, poor grammar or irregular formatting, unsolicited attachements or links, urgent requests for personal or financial information.
