50 topics. Understand the scam chain.

1. Borrowed credibility: Celebrity, company or institution identities are borrowed.
2. Fabricated interface: A website or app displays apparent account gains.
3. A small payout: A small payout makes withdrawals seem possible.
4. Withdrawal barriers: Larger withdrawals trigger new fees and restrictions.

Key warning: On-screen numbers cannot replace checks on actual funds and regulatory status.

Break the chain: Verify through official channels of the regulator and financial institution.

Source checked: 2026-10-02. The image is an educational illustration, not official certification. Roles and sequence vary by case. Website text is an editorial summary; citing a source does not imply official endorsement of every visual detail.

1. Online persuasion: A fake investment or police story gains trust.
2. Arranging a handover: A supposed representative is sent to collect money at home.
3. Props for credibility: Identification, contracts and receipts are shown.
4. Taking valuables: The collector leaves with cash or gold.

Key warning: A stranger collecting assets for ‘supervision’ or investment at home is a serious warning sign.

Break the chain: Do not hand anything over. Call 110 if someone pressures you at your door or there is danger.

Source checked: 2026-10-02. The image is an educational illustration, not official certification. Roles and sequence vary by case. Website text is an editorial summary; citing a source does not imply official endorsement of every visual detail.

1. Receiving money: Money enters through accounts, cash handovers or specified wallets.
2. Repeated transfers: Other people help withdraw and move the money.
3. Changing assets: Some cases involve virtual assets or illegal remittance operations.
4. Tracing and interception: Banks and police act on the actual financial trail.

Key warning: Cryptocurrency and cross-border remittances are not crimes in themselves.

Break the chain: If you paid, contact your bank immediately, save transaction records and report to police.

Source checked: 2026-10-02. The image is an educational illustration, not official certification. Roles and sequence vary by case. Website text is an editorial summary; citing a source does not imply official endorsement of every visual detail.

1. False notification: Someone claims your identity was stolen or used for money laundering.
2. Transferred calls: Fake customer support transfers you to fake police and prosecutors.
3. Demanding secrecy: They prevent you from checking with family or bank staff.
4. Taking control of assets: They demand a transfer to a ‘safe account’ or an in-person handover.

Key warning: Police and prosecutors do not tell you to give money to a supervised account or collector specified over the phone.

Break the chain: Hang up. Find the agency’s number yourself or call 165 to check.

Source checked: 2026-10-02. The image is an educational illustration, not official certification. Roles and sequence vary by case. Website text is an editorial summary; citing a source does not imply official endorsement of every visual detail.