Online and Social Media Related Crime

Cheating by Impersonation

Someone pretends to be a person or office you trust. Then they ask for money, a code, or your documents.

Warning signs

  1. They say they are from your bank, the police, a courier, or your office. You did not call them first.

  2. They already know your name or part of your phone number, and they treat that as proof.

  3. They rush you. They say the account, parcel, or case will close in minutes.

  4. They tell you not to call the number already saved in your phone or printed on your card.

A real bank, police station, or office can wait while you call them back on a number you already trust.

Practical steps for safer digital habits.

Clear guides to checking suspicious messages, protecting your accounts, and responding when something goes wrong.

Your experience could help someone spot a scam.

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.

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How each scam works