50 topics. Understand the scam chain.

1. Quick loan approval advertisement: Promises approval even with poor credit
2. Account activity manipulation claim: Falsely claims that altering the account's appearance helps approval
3. Card and credentials requested: Requests a bank card and login information
4. Account misused: The account may receive or transfer unexplained funds

Key warning: Handing over financial tools may create legal and financial risks; involvement in an offence must be assessed case by case.

Break the chain: Contact a legitimate financial institution yourself; do not hand over cards or passwords

Source checked: 2026-10-01. 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. Expiry message: Creates urgency by claiming points will expire
2. Fake redemption page: A counterfeit reward page prompts action
3. Card details or verification code requested: Requests payment information or a verification code
4. Transaction authorised: Information is exposed or the user is induced to confirm a transaction

Key warning: Check the actual purpose and amount of the transaction; large transfers are not the only transactions that require caution.

Break the chain: Open the official app yourself to check points; do not follow message links

Source checked: 2026-10-01. 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. Money collection notice: An offer to receive money attracts attention
2. Redirect to a fake website: An imitation agency page lowers suspicion
3. Financial information requested: Requests card details or sensitive information
4. Transfer demanded: Verification or processing fees are used to induce payment

Key warning: This illustration explains fraudulent money-claim notices; it does not mean that a particular benefit is currently available.

Break the chain: Do not open unfamiliar money-claim links; check official announcements yourself

Source checked: 2026-10-01. 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. Voting invitation from a friend or relative: Uses an existing relationship to gain trust
2. Fake login page: Helping with a vote turns into a login request
3. Credentials and verification code stolen: Prompts disclosure of login details or authentication codes
4. Account stolen and used to request loans: The attacker takes over the account and scams its contacts

Key warning: A familiar account name and photo are no reason to skip confirmation through another channel.

Break the chain: Confirm through another channel first; do not share verification codes

Source checked: 2026-10-01. 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.