Shizatong · Illustrated scam prevention
Illustrated library 01–50

50 topics. Understand the scam chain.

Explore 20 core diagrams and 30 scenario illustrations. Browse by topic, then expand the steps, warning signs and safe actions.

Images are teaching illustrations. Captions are provided in six languages. The 30 scenario illustrations contain no embedded text; existing core artwork is retained.

Find illustrations by situation

Scam industry roles

Transactions and gifts

Identity and trust

Notifications and phishing

Jobs and investments

Privacy and support

High-paying side jobs can recruit you to handle scam money. Withdrawing, forwarding money and renting out accounts are not ordinary administrative tasks.
Core diagram 17

High-paying side jobs can recruit you to handle scam money

Withdrawing, forwarding money and renting out accounts are not ordinary administrative tasks.

Expand the four stages and response
  1. An easy high-paying job: Low entry requirements and fast earnings attract applicants.
  2. Requesting an account: Passbooks, cards or login details are requested.
  3. Money-handling tasks: You receive, withdraw, transfer or deliver money for someone else.
  4. Liability risks: You may become involved in fraud or money-laundering investigations.

Key warning: A contract, company name or salary promise does not remove the risk.

Break the chain: Do not lend accounts. Verify the employer and duties; call 165 if unsure.

Official sources and scopeCriminal Investigation Bureau · fake online shopping and prevention

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.

Remote assistance: device control is not customer verification. Screen sharing and control permissions can expose financial information.
Core diagram 18

Remote assistance: device control is not customer verification

Screen sharing and control permissions can expose financial information.

Expand the four stages and response
  1. Support contact: Someone approaches you about an order, refund or support.
  2. Installing software: They send unfamiliar software or links.
  3. Granting access: They persuade you to share your screen or allow remote control.
  4. Sensitive actions: They watch verification codes or guide financial transactions.

Key warning: Legitimate software can be misused. Permissions should match a necessary purpose.

Break the chain: Refuse device control by strangers. If you already acted, contact your bank and 165.

Official sources and scopeCriminal Investigation Bureau · fake online shopping and prevention

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.

Recovery promises can lead to a second scam. Anxiety after a scam can be exploited as a supposed refund service.
Core diagram 19

Recovery promises can lead to a second scam

Anxiety after a scam can be exploited as a supposed refund service.

Expand the four stages and response
  1. Seeking help: You share your experience or receive an unsolicited message.
  2. Guaranteed recovery: Someone claims to be a hacker, recovery agent or legal expert.
  3. Upfront fees: They demand a deposit, tax or access permissions.
  4. Further losses: Fees grow but the money remains unrecovered.

Key warning: Guaranteed recovery combined with upfront payment is a warning sign requiring verification.

Break the chain: Ask your bank, police and 165 for help. Do not give access permissions to strangers.

Official sources and scopeCriminal Investigation Bureau · fake online shopping and prevention

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.

Break the chain: stop, check, save and get help. You do not need to expose the whole operation. Protect your next action.
Core diagram 20

Break the chain: stop, check, save and get help

You do not need to expose the whole operation. Protect your next action.

Expand the four stages and response
  1. Stop acting: Stop paying and sharing information.
  2. Check independently: Find official channels yourself and check with family or friends.
  3. Save evidence: Keep conversations, account details and transaction records.
  4. Get help immediately: Contact your bank if you paid; call 165 if unsure.

Key warning: Call 110 if someone pressures you at your door or there is immediate danger.

Break the chain: Earlier reporting may improve the chance of interception, but recovery is not guaranteed.

Official sources and scopeCriminal Investigation Bureau · fake online shopping and prevention

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.