Dumpster Diving

The practice of rummaging through someone’s garbage bins to find personal information (account numbers, PINs, passwords). Fraudsters often combine digital attacks and real-life information gathering. This is why it is recommended to shared important documents before discarding them.

Duplicate Payment Schemes

Duplicate Payment schemes are types of fraud where the fraudster will attempt to have someone pay a second time for goods or services already paid for a first time.