Arm yourself with the information you need to protect yourself from these scams.
- Advance Fee Fraud. Debt Elimination Fraud. Nigerian Fraud.
- Cashier's Check Fraud.
- Fictitious/Unauthorized Banking.
- High Yield Investment Fraud (Prime Bank Fraud)
- Identity Theft.
- Phishing.
People also ask
Which of the following types of fraud?
What are the types of fraud case?
What is considered committing fraud?
Listing ; Adoption Fraud ; Business and Investment Fraud ; Business Email Compromise ; Charity and Disaster Fraud ; Consumer Fraud Schemes.
Apr 4, 2024 · Common types of fraud include loans, overpayments, lottery or cash prize wins, vacation rentals, unexpected inheritance, and investment ...
Jun 2, 2024 · Financial fraud comes in many varieties, with the most common including mortgage fraud, insurance fraud, and securities fraud. Common mortgage ...
Nov 4, 2023 · Read on to learn about the more common forms of financial crimes, including credit card fraud, forgery, identity theft, embezzlement, and more.
Apr 17, 2024 · 1. Imposter scams · 2. Online shopping and negative reviews · 3. Prizes, sweepstakes and lotteries · 4. Investment-related scams · 5. Business and ...
Embezzlement and misapplication of funds are two common financial institution fraud crimes in FBI investigations. ... Fraud for profit: This type of fraud ...
Common Types of Fraud · Mail Fraud · Driver's License Fraud · Healthcare Fraud · Debit and Credit Card Fraud · Bank Account Takeover Fraud · Stolen Tax Refund Fraud.
Nov 23, 2023 · Insurance fraud can include several types of fraud. · Credit card fraud involves taking someone's credit or debit card information and purchasing ...
Fraud may include any of a broad range of criminal offenses that all involve acts or attempts of defrauding others of money, property or other valuables.