The scammers claim to be from the authorities and tell victims they are involved in criminal cases or court hearings.
Victims are told to transfer money to a bank account to exonerate themselves.
No. of victims last year: 49
Total amount cheated: $500,000
The scammers tell the victims that their kin has been kidnapped and ask for money to be transferred to a bank account to ensure his release.
At times, the tricksters put a screaming person, who sounds like the 'kidnapped' relative, on the line.
No. of victims last year: 4
Total amount cheated: $80,000
The scammers tell their victims that they have struck the lottery or won the top prize in a lucky draw.
But, to claim their prize, they first have to transfer money to a bank account.
No. of victims last year: 325
Total amount cheated: $4 million