Global Anti-Fraud Alliance

Global Anti-Fraud Alliance Fighting fraud worldwide through cooperation and advocacy

Fake Prize/Winning Scams“Congratulations! You’ve won a prize!” If you didn’t enter a contest, it’s probably a scam. Thes...
04/21/2025

Fake Prize/Winning Scams
“Congratulations! You’ve won a prize!” If you didn’t enter a contest, it’s probably a scam. These messages are designed to steal your info or money.

🎉 Typical scam steps:

Fake brand message or giveaway page

Ask for personal details or fees

Request card info or codes = instant theft

The prize? It never existed.

🛡️ Prevention:
✅ No entry = no win
✅ Legit companies don’t ask for fees to claim prizes
✅ Never share sensitive information online

👉 If you’ve been affected by a similar scam, please contact us immediately.

Online Gambling ScamsOnline gambling sites often promise “guaranteed wins” or “cashback rewards.” They let you win a lit...
04/21/2025

Online Gambling Scams
Online gambling sites often promise “guaranteed wins” or “cashback rewards.” They let you win a little at first—then you lose everything or can’t withdraw.

🏦 Common tactics:

Small wins to hook you

Withdrawal issues with fake excuses

Bonuses and rebates to keep you playing

🛡️ Prevention:
✅ Most online gambling is illegal and risky
✅ “Guaranteed wins” don’t exist
✅ Walk away before you lose control

👉 If you’ve been affected by a similar scam, please contact us immediately.

Fake Investment ScamsScammers pose as “investment experts” and guide you to fake projects. They show you simulated profi...
04/21/2025

Fake Investment Scams
Scammers pose as “investment experts” and guide you to fake projects. They show you simulated profits—then block withdrawals and vanish.

📊 Common signs:

“Expert” advice in online groups

Fake profit screenshots from demo accounts

Fees required before withdrawing

Platform shuts down, funds disappear

🛡️ Prevention:
✅ Only invest via licensed institutions
✅ Avoid “investment” groups or unknown advisors
✅ High returns always come with high risk

👉 If you’ve been affected by a similar scam, please contact us immediately.

Order Brushing/Fake Job ScamsTempted by “work from home and earn $500/day”? It’s likely a scam. They ask you to pay for ...
04/21/2025

Order Brushing/Fake Job Scams
Tempted by “work from home and earn $500/day”? It’s likely a scam. They ask you to pay for fake “orders,” promise refunds, and then disappear.

🛍️ Typical process:

You pay first to “complete an order”

Small commissions are returned to gain trust

Larger tasks follow—but funds get “stuck”

You’re ghosted or removed from the chat

🛡️ Prevention:
✅ Legit jobs never ask you to pay upfront
✅ “High pay, no experience” = major red flag
✅ Avoid all brushing or fake order tasks online

👉 If you’ve been affected by a similar scam, please contact us immediately.

Romance Variant: Fake Soldiers or ElitesScammers pretend to be soldiers, diplomats, or business elites. They build trust...
04/21/2025

Romance Variant: Fake Soldiers or Elites
Scammers pretend to be soldiers, diplomats, or business elites. They build trust, then ask for money to “release packages” or “solve customs issues.”

🧳 Typical scam story:

Send military photos and luxury lifestyle images

Say they’ve sent you a gift stuck at customs

Ask you to pay a “release fee”

Disappear right after payment

🛡️ Prevention:
✅ If someone seems “too perfect,” they probably are
✅ Customs or shipping issues = red flag
✅ Ask questions, verify stories, and never send money

👉 If you’ve been affected by a similar scam, please contact us immediately.

Romance Scams (Pig Butchering)“Pig butchering” scams involve scammers pretending to fall in love online. Once trust is b...
04/21/2025

Romance Scams (Pig Butchering)
“Pig butchering” scams involve scammers pretending to fall in love online. Once trust is built, they push you to “invest” in a fake platform—then vanish.

💘 Typical process:

Build emotional connection

Encourage investing “for your future together”

Recommend fake investment site

Block and disappear

🛡️ Prevention:
✅ Be cautious with online love
✅ Any mention of money = warning sign
✅ Never download unknown apps or transfer money

👉 If you’ve been affected by a similar scam, please contact us immediately.

Exchange ScamsIn recent years, scammers have created fake crypto exchange platforms disguised as “investment opportuniti...
04/21/2025

Exchange Scams
In recent years, scammers have created fake crypto exchange platforms disguised as “investment opportunities.” They show fake profits at first to gain your trust, then block withdrawals when you’ve invested more.

Common tactics:

Fake websites mimicking real platforms

Falsified dashboards showing “high returns”

Withdrawal blocked unless fees are paid

Scammer disappears once you question it

🛡️ Prevention:
✅ Don’t trust “guaranteed profits” or “inside tips”
✅ Never invest in platforms you don’t fully understand

👉 If you’ve been affected by a similar scam, please contact us immediately.

Tech Support ScamsScammers pretend to be customer service from Apple, Google, or banks. They claim your account has issu...
04/21/2025

Tech Support Scams
Scammers pretend to be customer service from Apple, Google, or banks. They claim your account has issues and ask to control your device remotely—then steal your data or money.

🤖 Typical flow:

Receive “official” call or message

Asked to install remote access app (Anydesk, TeamViewer)

Scammer controls your device and drains your funds

You realize too late that you’ve been hacked

🛡️ Prevention:
✅ Real support never asks to control your device
✅ Don’t install unknown apps from strangers
✅ Hang up and contact the company directly

👉 If you’ve been affected by a similar scam, please contact us immediately.

Fake E-Commerce Storefront Order-Brushing ScamScammers pose as staff from platforms like Shopee, Lazada, or Amazon, invi...
04/21/2025

Fake E-Commerce Storefront Order-Brushing Scam
Scammers pose as staff from platforms like Shopee, Lazada, or Amazon, inviting you to “open an online store.” Then they trick you into doing fake order tasks, saying it's needed to build “store credibility.”

📋 Typical scam process:

Pretend to be official staff inviting you to open a shop

Say you must do “paid tasks” to build trust score

Small commissions paid at first to gain trust

Later tasks get bigger—then your funds get “frozen” and the scammer vanishes

🚩 Red Flags:

Official e-commerce platforms don’t privately recruit store owners

No legit task requires you to pay first

There’s no real store, just a scheme to steal your money

👉 If you’ve been affected by a similar scam, please contact us immediately.

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