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
What type of fraud is the most common in society?
Which of the following are common types of fraud?
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 ...
Apr 17, 2024 · The 10 Most Common Types of Fraud · 1. Imposter scams · 2. Online shopping and negative reviews · 3. Prizes, sweepstakes and lotteries · 4.
Mail Fraud. Driver's License Fraud. Healthcare Fraud. Debit and Credit Card Fraud. Bank Account Takeover Fraud. Stolen Tax Refund Fraud. Voter Fraud. Internet ...
Charity fraud scams can come in many forms: emails, social media posts, crowdfunding platforms, cold calls, etc. They are especially common ...
Mar 13, 2024 · Scammers are constantly finding new ways to steal your money, from blackmail to romance scams to selling nonexistent items.
I · Identity fraud and identity theft · Impersonation of officials · Individual fraud · Inheritance fraud · Insider information · Insolvency fraud · Insolvency-related ...
Elder – any of several types of fraud in which older people are frequently targeted, including economic abuse, § romance, § lottery, and sweepstakes.