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A criminal has sent you some compromise photos and threatens to publish them if you don’t give him some money.
blackmail
The head of department is hiding some information from the CEO of your company. The company had some cuts in budget due to lack of funding.
embezzlement
You are given a reference letter from your good friend asking you to employ his nephew. You’re not sure that your friend has actually written such a letter.
forgery | fraud
A gang is investing money earned through dealing drugs into a chain of fitness clubs.
money laundering
The company working in Ukraine is registered in Cyprus not to pay money into the budget of the country.
tax evasion
A woman is persuaded to join a company and buy a welcome package, later she’ll be able to get the company discounts and sell the company’s product to others. She might also bring new members in order to get bonuses.
pyramid scheme
You receive an email saying that you’ve won a million dollars. In order to receive your money you have to answer the email.
lottery scam
You have signed a rental agreement and paid the rent for three months. One week later a person shows up at your door and says it’s their apartment and they rented it out for two weeks.
fraud | swindle | con trick
You receive a text which asks you to click on the link and I change your online banking password.
phishing
The police officer is offered some money not to give a speeding ticket.
bribery
The politician is asked to support some bill in exchange for a luxurious golf club membership.
corruption
An elderly couple has bought a package tour to Europe. When they show up at the airport, it turns out their names are not in the passengers’ list. They can’t contact the tour agent.
fraud | swindle | con trick
