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Social engineering fraud

‘Social engineering fraud’ is a broad term that refers to the scams used by criminals to trick, deceive and manipulate their victims into giving out confidential information and funds.

Criminals exploit a person’s trust in order to find out their banking details, passwords or other personal data.

Scams are carried out online – for example, by email or through social networking sites – by telephone, or even in person.

Email fraud abusing the INTERPOL name

We are aware of emails circulating on the Internet from fraudsters claiming to represent INTERPOL and asking for personal or financial information.

They may imply that they are trying to verify information, or protect you. They may also include a threat that you will be considered a criminal if you do not comply.

INTERPOL does not request personal information from a member of the public by email. Our work is always done through national police officers.

If you receive an email from someone claiming to represent INTERPOL, requesting personal information or bank account information, you should ignore it and treat it as spam.

You should not reply to the message, and you should not provide personal or financial information.

If you have provided information in relation to one of these messages, you should report it as a crime to your local police.

News
06 avril 2016

Financial crime focus of Doha conference


31 mars 2016

Coordinating efforts to better combat cybercrime focus of INTERPOL working group


17 décembre 2015

Plus de 500 arrestations au cours d’une opération d’INTERPOL ciblant les escroqueries par téléphone et par e-mail


03 décembre 2015

INTERPOL training on detecting fake documents aims to enhance border security


25 novembre 2015

Experts gather at INTERPOL to identify emerging social engineering fraud techniques


18 novembre 2015

Indian prime minister and INTERPOL Chief discuss cooperation


18 novembre 2015

Conférence INTERPOL-StAR pour la coopération internationale en matière de recouvrement d’avoirs


06 novembre 2015

More than 130 detained in global action tackling airline ticket fraud


02 octobre 2015

Identifying fake documents focus of INTERPOL and Frontex workshop


21 septembre 2015

Une formation INTERPOL au Sénégal s’attaque à la corruption et à la criminalité financière


06 août 2015

Corruption and financial crime focus of INTERPOL training in Botswana


04 août 2015

Illegal online gambling in Asia targeted in INTERPOL operation


02 juillet 2015

Forensic document examination focus of Balkans INTERPOL training


29 juin 2015

Global action against online air ticket fraudsters sees 130 detained


05 juin 2015

INTERPOL group to field test new ink dating protocols to aid fraud and forgery investigations


02 juin 2015

UK initiative underlines role of due diligence in securing official documents


19 mai 2015

La réunion d’INTERPOL à Bucarest vise à fixer le cap de la sécurité européenne


30 janvier 2015

Estonia hosts INTERPOL workshop on anti-corruption and financial crimes


28 novembre 2014

Global action against online fraud in the airline sector nets 118 arrests


16 septembre 2014

International cooperation against counterfeit currency and travel documents focus of INTERPOL meeting


22 mai 2014

Une réunion INTERPOL place la sécurité des documents sous le microscope


30 avril 2014

Un réseau criminel se livrant à des fraudes aux cartes bancaires démantelé avec l’appui d’INTERPOL


If you receive an email from someone claiming to represent INTERPOL, requesting personal information or bank account information, you should ignore it and treat it as spam.

Questions and answers