Luxembourg-specificmost common scenarios
Fraud methods (how is the fraud being carried out?), such as Phishing, Smishing, Vishing, Website impersonation, Identity theft, Malware / remote access, Social engineering, may lead to different fraud scenarios (what is happening?). Various methods and scenarios may also be combined. Below is a shortlist of the most common Luxembourg-specific fraud scenarios, together with key red flags to help identify and avoid them.