Phishing and Account Takeover: Fake Bank Support, Stolen Codes and the Evidence Trail
Respond to fake bank support, phishing and account takeover. Distinguish stolen passwords, codes and app permissions, and preserve the evidence trail.
Reporting Cyber Fraud to IC3 from Outside the United States: A Practical Guide
Can non-US victims report to IC3? Learn what to submit, how to retain evidence and why overseas reports must run alongside banks and local authorities.
Ransomware Response: Preserve Evidence, Record Losses and Assess Payment Risks
Respond to ransomware with a defensible evidence record, an accurate loss schedule and a clear assessment of restoration, ransom and data exposure risks.
Sextortion: Responding to Threats, Preserving Evidence and Reporting Abuse
Respond to sextortion threats, keep safe evidence, report abuse and use official image-removal resources, with extra safeguards when a child is involved.
Online Job and Task Scams: Why Paying to Unlock Earnings Is a Warning Sign
Spot online job and task scams, understand fake earnings and deposit demands, preserve payment evidence, and calculate actual losses without double counting.
Elder Fraud: Tech Support, Government Impersonation and Gold Courier Scams
Recognise tech support, government impersonation and gold courier scams. Learn how families can stop transfers, preserve records and report elder fraud.
AI, Deepfake and Voice-Cloning Fraud: How to Verify Requests and Preserve Evidence
Verify AI voice-cloning and deepfake payment requests, preserve original messages and media, and understand what the FBI’s 2025 AI fraud figures show.
Business Email Compromise: Invoice Fraud, Payment Recall and Evidence Preservation
Respond to business email compromise: request a bank recall, preserve invoice and email evidence, and understand IC3 freezing figures and their limits.
FBI IC3 2025 Internet Crime Report: Statistics, Losses and What the Data Means
Explore the FBI IC3 2025 report: $20.877bn in reported losses, crime-type statistics, downloadable data, source limitations and practical fraud guides.
Açık Bankacılıkta İzinsiz Para Transferi: Bankaya mı Uygulamaya mı Başvurulur?
Başka bir uygulamaya bağlanan banka hesabından izinsiz veya hatalı transfer yapıldığında banka ve uygulamanın rolleri, bildirim süreleri, incelenecek kayıtlar ve başvuru yolları.