Fraud Response Network
Scam Education
Explanations of common approaches, pressure tactics and digital patterns reported in financial fraud.
Patterns can help guide questions, but they cannot prove that a particular person or firm has acted improperly. Check claims independently and preserve relevant records.
01Technology claimsAssessing claims about AI trading systemsQuestions to ask when an investment offer relies on artificial intelligence or automation.02ImpersonationClone firm and impersonation scamsHow fraudsters can copy the identity of a real firm or public body.03CryptoCrypto investment scam patternsCommon claims and payment patterns in fraudulent digital-asset investment offers.04Platform patternsHow fake trading platforms can appear convincingCommon design and account patterns that can create a false impression of trading activity.05Online promotionInvestment offers through social mediaHow online groups and influencers can be used to promote misleading investment schemes.06PaymentsPayment diversion and beneficiary changesWarning signs when payment instructions unexpectedly change.07Digital assetsRecognising a fake exchange or wallet serviceChecks that may help distinguish a genuine provider from an imitation.08Repeat targetingRecovery fraud and repeat targetingWhy a second offer to retrieve lost money needs careful checking.09Manipulation patternsRomance and investment fraudHow relationship-building can be used to introduce a false investment opportunity.10Sales pressureThe anatomy of an investment boiler roomHow high-pressure sales operations may use repeated contact and persuasive scripts.