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.

Who is targeted?


Elderly people are especially vulnerable, but people of all ages, in all countries, from all backgrounds are at risk. We all need to be alert to the dangers of social engineering fraud, both in our personal and professional lives, and to take the necessary precautions.

Why do people let themselves get tricked?

Social engineering techniques are becoming extremely sophisticated and messages often appear to be very professional. The criminals know how to manipulate people and can be very convincing.

Criminals exploit a person’s trust or their willingness to help others, or simply use intimidation to achieve their results.

Despite this, there are some simple steps you can take in order to protect your data.

12 October 2016

INTERPOL training in West Africa to combat money laundering and terrorism financing

28 September 2016

Identifying cybercriminals at core of INTERPOL-Europol conference

08 September 2016

INTERPOL strengthens cooperation in combating corruption in Africa

01 August 2016

Ringleader of global network behind thousands of online scams arrested in Nigeria

20 June 2016

Criminal networks using stolen payment card data targeted in global operation

06 April 2016

Financial crime focus of Doha conference

31 March 2016

Coordinating efforts to better combat cybercrime focus of INTERPOL working group

17 December 2015

More than 500 arrested in INTERPOL operation targeting phone and email scams

03 December 2015

INTERPOL training on detecting fake documents aims to enhance border security

25 November 2015

Experts gather at INTERPOL to identify emerging social engineering fraud techniques

18 November 2015

Indian prime minister and INTERPOL Chief discuss cooperation

18 November 2015

Global asset recovery cooperation focus of INTERPOL-StAR conference

06 November 2015

More than 130 detained in global action tackling airline ticket fraud

02 October 2015

Identifying fake documents focus of INTERPOL and Frontex workshop

21 September 2015

INTERPOL training in Senegal tackles corruption and financial crimes

06 August 2015

Corruption and financial crime focus of INTERPOL training in Botswana

04 August 2015

Illegal online gambling in Asia targeted in INTERPOL operation

02 July 2015

Forensic document examination focus of Balkans INTERPOL training

29 June 2015

Global action against online air ticket fraudsters sees 130 detained

05 June 2015

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

02 June 2015

UK initiative underlines role of due diligence in securing official documents

19 May 2015

INTERPOL meeting in Bucharest aims to set the course for European security

30 January 2015

Estonia hosts INTERPOL workshop on anti-corruption and financial crimes

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