Criminals contact you with investment opportunities, such as investing in cryptocurrencies, offering guaranteed, or very high, returns.  Usually, they contact you by phone or on social media platforms, advertising fake investments and trying to convince you to invest your money.

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Fraudsters use deepfake technology (AI) to create convincing video clips of a Bank’s Executive endorsing a FAKE Investment app. The videos often appear professional, showing the “executive” endorsing high-return schemes or exclusive investment opportunities. These clips are circulated through social media, phishing emails, and messaging apps to lure victims.

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The most common form of fraud today is Phishing.  Although it has different variations this type of Fraud relates to the receipt of an email which looks like it’s from a legitimate authority or organisation.