When the victim is asked to pay money in advance.
Targets individuals interested in or involved with cryptocurrencies.
Usually targets older individuals exploiting their concern for the loved ones.
The perpetrator can assume the victim’s identity.
Exploit the convenience of online shopping to deceive and defraud consumers.
These scams prey on the desire for wealth and financial security.
When someone is deceived into revealing sensitive or confidential information, such as login credential information, financial details or personal data.
Fake romantic relationship with an individual with the intention of deceiving them into providing money or information.
Fake romantic relationship with an individual with the intention of deceiving them into providing money or information.
Involves a perpetrator posing as someone else, often a trustworthy figure or authority.
Executive impersonation scam which typically involves a perpetrator posing as a high-ranking executive.
Vault team will never ask for your login credentials, PIN codes or card information.