Gift Fraud Investigation

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Gift Fraud Investigation

Lifetime
All levels
12 lessons
1 quiz
0 students

Gift fraud involves deceptive schemes where fraudsters exploit individuals’ trust by offering gifts or rewards to manipulate them into providing money, personal information, or other valuables. Common manifestations include:

  • Gift Card Scams: Victims are persuaded to purchase gift cards and share the codes with scammers.
  • Fake Prize Notifications: Individuals receive messages claiming they’ve won a prize but must pay fees or taxes upfront to claim it.

Charity Scams: Fraudsters solicit donations for fake charities, often using emotional appeals.