Reading library
Illustrative scenarios
Explore illustrative scenarios about fraud warning signs and independent verification, freely readable without an account.
An urgent reward message that asks for credentials
This is a constructed case about fraud warning signs and independent verification; it contains no real transaction, person, merchant or balance. Its value is in separating what an example shows from conclusions that require a provider's records or an official source.
02A false customer-support account
This is a constructed case about fraud warning signs and independent verification; it contains no real transaction, person, merchant or balance. Its value is in separating what an example shows from conclusions that require a provider's records or an official source.
03A suspicious payment-confirmation screenshot
This is a constructed case about fraud warning signs and independent verification; it contains no real transaction, person, merchant or balance. Its value is in separating what an example shows from conclusions that require a provider's records or an official source.