Daylight Fraud

Welcome to our presentation on Daylight Fraud, a deceptive practice that affects

businesses and individuals alike. Join us as we explore the definition, techniques,
examples, impact, prevention, detection, and legal consequences of daylight fraud.
Definition of Daylight Fraud
Daylight Fraud refers to fraudulent activities that are conducted openly during regular
business hours and often disguised as legitimate operations. These scams exploit trust
and familiarity to deceive unsuspecting victims.
Examples of Daylight Fraud Cases
Fake Investment
Opportunity
An elaborate scheme that enticed
unsuspecting investors with the
promise of incredible returns, only
to vanish with their money.
Phishing Email Scam
Thousands of individuals received
seemingly legitimate emails asking
for personal information, leading to
identity theft and financial loss.
Impact of Daylight Fraud
1 Financial Losses
Daylight fraud can result in
substantial monetary losses
for individuals, businesses,
and even governments,
affecting economic stability
and personal livelihoods.
2 Damage to 3 Psychological Impact
Reputations
Organizations and The emotional distress
individuals targeted by caused by falling victim to
daylight fraud may suffer daylight fraud can lead to
reputational damage due to increased stress, anxiety, and
the loss of trust and a sense of betrayal among
credibility within their those affected.
respective communities.
Conclusion and Key Takeaways
Daylight fraud poses a significant threat to individuals and businesses, exploiting trust and familiarity for personal gain.
By understanding the techniques, examples, impact, prevention, detection, and legal consequences of daylight fraud, we
can increase awareness, protect ourselves and our organizations, and contribute to a safer and more secure digital world.