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.
Curriculum
- 9 Sections
- 12 Lessons
- Lifetime
Expand all sectionsCollapse all sections
- Modus Operandi5
- Proofs required from victims :-1
- Case Study1
- Some Facts1
- Safety Tips1
- Quizz1
- Helpful websites for Investigation1
- Applicable Laws & Acts1
- Investigation Process1