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 octobre 2016

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

28 septembre 2016

Identifying cybercriminals at core of INTERPOL-Europol conference

08 septembre 2016

INTERPOL strengthens cooperation in combating corruption in Africa

01 août 2016

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

20 juin 2016

Criminal networks using stolen payment card data targeted in global operation

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

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