Modus Operandi of Financial Fraudsters

The most prominent tactics of committing cyber financial fraud are Phishing, Vishing, Impersonation via Social Media, Lottery Fraud, Money Circulation and Ponzi Investment Schemes Fraud, ATM Card Skimming, Juice Jacking, SMS/Email/Call/Messaging Scam, QR Related Scam, Unknown or Unverified Mobile App Fraud, Fraud via Online Selling Platform, Fraud by Compromising credential Through Search Engine, OTP-Based Fraud, and SIM Card Duplication.