Unexpected purchase or transaction
Subtechnique in the Bait (B000) stage of the SC&MS ABCDEF lifecycle
Description
An alert or notification asking the victim to confirm or deny a purchase or transaction.
Parent technique
This subtechnique refines B002 Account activity alert.
Other subtechniques of B002
How to cite
Plain text:
Narang, S. S. (2026). Unexpected purchase or transaction (B002.003), in SC&MS: Scam Classification & Mapping System (Version 0.3). https://scams.dev/techniques/B002.003/BibTeX:
@misc{scms03_b002_003,
author = {Narang, Satnam Singh},
title = {{B002.003 Unexpected purchase or transaction}, in SC\&MS: Scam Classification \& Mapping System},
year = {2026},
version = {0.3},
url = {https://scams.dev/techniques/B002.003/},
note = {A taxonomy for classifying scam techniques}
}