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Financial Scams

Horizontales
Malicious software designed to damage or disrupt computer systems
Unauthorized access to sensitive information stored electronically
Illegally obtaining credit card information by copying data from the card's magnetic stripe
A type of fraud where victims are asked to pay money upfront in exchange for a larger payout that never materializes
Manipulating individuals into divulging confidential information typically through deceptive techniques
Deceptive or misleading practices in marketing that misrepresent products or services
Theft or misappropriation of funds by someone entrusted with them
The unauthorized use of someone else's personal information for financial gain
Any type of fraudulent activity that takes place online, such as online shopping scams or auction fraud
Verticales
Deceptive practices in the financial market that persuade investors to make poor investment decisions based on false information
Redirecting website traffic to a fake site in order to steal personal information
Using electronic communication to defraud individuals or organizations
An illegal investment scheme where members earn money primarily by recruiting new members rather than through legitimate business activities
A type of online scam where fraudsters send fake emails or messages to trick individuals into revealing personal information
Malware that encrypts a victim's files and demands payment for their release
Unauthorized use of someone's credit card information to make purchases
Falsifying information to deceive individuals into giving out sensitive information
A type of investment scam where returns are paid to earlier investors using the capital of newer investors
The illegal process of concealing the origins of money obtained through criminal activities