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Online payment fraud cyber crimes have increased substantially over the years.

Online payment fraud, otherwise known as APP fraud is a type of cybercrime where fraudsters coerce or trick their victims into making authorised payments into an account, which is ultimately controlled by the criminal fraudster.

Two of the most common types of online payment fraud scams are:

  • Malicious misdirection APP scams – this is where victims believe they are paying a person or business they know but are actually being tricked into paying into a scammer’s account.
  • Malicious payee APP scams – this is where victims are tricked into making a payment, believing they are paying for goods or services to a real person or business.

Our team, along with the highly specialist international financial fraud investigation firm, Victims of Fraud can help advise and assist you in tracing stolen money.

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