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  3. Identify Fraud

Identify Fraud

Fraud can take many forms, and in most cases, are designed to look convincing at first glance. This section shows some of the most common fraud tactics we've seen, how they work, and the warning signs to watch for. Knowing what fraud look like makes them much easier to spot—and easier to avoid.

  • Fake Bank Transfers
  • Phishing & Smishing
  • Fake Courier & Collections
  • Fake History Check Websites
  • Non-Genuine Marketplace Adverts
  • Non-Genuine Vehicle Adverts
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