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Category: Lottery Scam

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What is Advance-fee Scam?
Cyber CrimeCyber CriminalCyber ThreatFraudLottery ScamMoney ScamScam

What is Advance-fee Scam?

by Amit Thakur

An Advance-fee Scam is a form of fraud where a scammer convinces a target to pay a relatively small amount of money upfront in exchange for a much larger sum of money, a high-value gift, or a special service that never actually materializes. It relies heavily on Social Engineering, creating…

What is OTP Scam or Fraud?
Cyber CrimeCyber CriminalDigital ScamFraudLottery ScamScam

What is OTP Scam or Fraud?

by Ekta Chauhan

An OTP (One-Time Password or One-Time Pin) Scam is a type of fraud where a criminal tricks you into sharing the unique security code sent to your phone or email. Because banks and apps use OTPs as a "final lock" (Two-Factor Authentication) to verify your identity, obtaining this code gives…

What is a Lottery Scam?
Digital ScamFraudLottery ScamScam

What is a Lottery Scam?

by Ankit Dyeonia

A Lottery Scam is a type of fraud where scammers trick victims into believing they have won a large sum of money or a valuable prize in a lottery, sweepstakes, or prize draw they usually didn't even enter. The scam works by convincing the victim to pay an upfront fee…

What is a Scam?
Cyber CrimeDigital ScamFraudImposter ScamLottery ScamMoney ScamRelationship ScamScam

What is a Scam?

by Ankit Dyeonia

A scam (also known as a confidence trick, con, or swindle) is a dishonest or fraudulent scheme, usually designed to persuade a person to part with their money or personal information by gaining their trust. Scammers often play on people's emotions, such as their fear, greed, naivety, or compassion, or…

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