Cheating by Impersonation
Online and Social Media Related Crime
- impersonation scam
- cheating by impersonation
Someone pretends to be a person or office you trust. Then they ask for money, a code, or your documents.
Search by the official name or the name people use, such as APK fraud or boss scam. Filter by category to narrow the list.
10 scams
Online and Social Media Related Crime
Someone pretends to be a person or office you trust. Then they ask for money, a code, or your documents.
Online and Social Media Related Crime
Someone keeps sending threats, mean messages, or unwanted sexual messages. They may use your photos to scare you.
Online and Social Media Related Crime
An email looks like it is from a bank, a shop, or a government site. The link asks for your password or card details.
Online and Social Media Related Crime
A social media profile uses someone else’s name and photo. Friends or customers think it is the real person.
Online and Social Media Related Crime
An email looks like it came from your boss, a client, or a company you know. The address is only slightly different.
Online and Social Media Related Crime
An email threatens a court case, a leak, or harm unless you pay or click a link.
Online and Social Media Related Crime
A job offer on WhatsApp or Telegram asks for a fee, your ID, or a test payment before any real work.
Online and Social Media Related Crime
A new match on a dating or matrimonial app becomes close very fast. Then they ask for money.
Online and Social Media Related Crime
Someone gets into your social media or email, or uses your name and ID without your permission.
Online and Social Media Related Crime
A post or message pushes people to break the law or to hurt someone. Do not forward it.
Clear guides to checking suspicious messages, protecting your accounts, and responding when something goes wrong.
Share what happened and the warning signs you noticed. Leave out passwords, OTPs, account details, and other private information.
Community submissions are not official findings. A report alone does not prove wrongdoing.
Get scam-awareness guides and practical safety tips in your inbox.