Methods & Lessons

Educational Notice: Understanding Fraud Tactics for Prevention

This section outlines detailed step-by-step methods that are reportedly used by scammers. The goal is to help fraud prevention professionals recognize patterns, strengthen security protocols, and proactively contact the companies mentioned to recommend security improvements.

⚠️ Important Disclaimer:
This content is provided strictly for educational and fraud prevention purposes. It is not an endorsement, encouragement, or instruction to engage in any illegal activity.

The language may contain references such as "you" or "I"—these reflect the original phrasing used by individuals reporting fraudulent behavior and do not represent guidance or advocacy. These statements are not mine, and the intent is solely to expose vulnerabilities and help stop fraud.

Always use this information to stay informed, protect consumers, and collaborate with companies to improve cybersecurity measures.

A black wallet with dollar sign coins surrounding it, some coins are stacked and some are falling, representing money or financial transactions.

Methods & Lessons

Note: File is only accessible on desktop. You must have WinZip or WinRAR installed to open.

Password to access file: Prevention2025!