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Fraudsters are drawn to the internet by the increased anonymity and relative ease and cost with which they can enact their scams. Fake identities, bogus social media accounts, and premade website templates are just some of the tools in an online scammer’s toolkit.
In this guide, we highlight some of the most common and pervasive scams occurring on the internet, explain how these fraudsters operate, and offer useful tips and resources to identify bad actors and remove them from your platform.
Our 27-page guide for internet platforms includes topics such as:
- Crowdfunding scams
- Counterfeit fraud
- Nondelivery schemes
- Easy-money scams
- Romance scams
- Pet rehoming and adoption scams