Education · not legal advice
Deepfake IDs for jobs or loans
Scammers use AI face-swap for fake IDs or contracts in job and loan pitches. If they rush a “processing fee,” pause—ask someone you trust first.
Education · not legal advice
AI Scam Watch
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Short tips on AI and online scams common here—for people who live here, not legal advice.
Educational notes only—not legal advice or a how-to for reporting crime. If something feels off, ask someone you trust or use official channels you already know.
Education · not legal advice
Romance apps + “sure profit”
Profiles and selfies can be AI-made. Warm chats that slide into crypto or “private tips” are a classic pig-butchering play—don’t send money alone.
Education · not legal advice
Fake bank / courier voice calls
Calls claiming to be your bank, courier, or tax office can use cloned voices. Links, OTPs, or “remote help”? Hang up and check in the real app you already use.
Education · not legal advice
“AI trading bot” promises
Group chats hyping “AI bots that print money daily” are usually bait. “Guaranteed profit” is your red flag—ask a friend before touching any wallet.
Education · not legal advice
“Internal job” deposit first
DMs offering cushy remote “insider” roles that need a training fee or deposit first—walk away. Real hiring doesn’t start by taking your money.
Education · not legal advice
QR codes & payment links
Before scanning a “refund,” “subsidy,” or “unfreeze” QR, check the merchant name and domain. Weird redirects? Don’t enter a PIN—use channels you already trust.
Education · not legal advice
Fake prizes, visas, scholarships
Sudden lottery wins, “rush visa slots,” or scholarships that need a tax/fee upfront are almost always traps. Real offices don’t DM you for wires.
Education · not legal advice
Hijacked friend: “just transfer”
A friend suddenly asks you to receive a parcel or front a transfer—call or meet them first. Hijacked chats are common; verify offline before sending.
Education · not legal advice
Fake rental photos + deposit
Gorgeous flat photos can be AI-stitched. Deposit to a private account before a real viewing? Pause. See the place, ask neighbors, use channels you trust.
Education · not legal advice
Sideloaded “bank” apps
Texts pushing a mystery APK to “upgrade your bank app”—don’t install. Update only via the store or channel you already use for that bank.
Educational notes only—not legal advice or a how-to for reporting crime. If something feels off, ask someone you trust or use official channels you already know.