Common online fraud & scams

Description

mindmap identifying common online scams
Stephen Reed
Mind Map by Stephen Reed, updated more than 1 year ago
Stephen Reed
Created by Stephen Reed over 6 years ago
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Resource summary

Common online fraud & scams

Attachments:

  1. account takeover
    1. advance fee frauds
      1. health scams
        1. holiday fraud
          1. work from home scams
            1. domain name scams
              1. identity fraud
                1. business opportunity fraud
                  1. charity donation fraud
                    1. business directory fraud
                      1. clairvoyant or psychic fraud
                        1. inheritance fraud
                          1. land banking scams
                            1. fraud recovery fraud
                              1. internet auction fraud
                                1. loan scams
                                  1. lottery scams
                                    1. internet dialler scams
                                      1. mass marketing fraud
                                        1. west african or 419 scam
                                          1. rental fraud
                                            1. vehicle matching scams
                                              1. romance scams
                                                1. online shopping fraud
                                                  1. money muling
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