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.
Elder – any of several types of fraud in which older people are frequently targeted, including economic abuse, § romance, § lottery, and sweepstakes.
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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.
Selected category: All · I · Identity fraud and identity theft · Impersonation of officials · Individual fraud · Inheritance fraud · Insider information · Insolvency ...
Apr 17, 2024 · 1. Imposter scams · 2. Online shopping and negative reviews · 3. Prizes, sweepstakes and lotteries · 4. Investment-related scams · 5. Business and ...
Listing ; Adoption Fraud ; Business and Investment Fraud ; Business Email Compromise ; Charity and Disaster Fraud ; Consumer Fraud Schemes.
Types of fraud include tax fraud, credit card fraud, wire fraud, securities fraud, and bankruptcy fraud. Fraudulent activity can be carried out by one ...
Apr 4, 2024 · 1. Identity theft · 2. Payment fraud · 3. ACH fraud · 4. Account takeover fraud · 5. Advance fee fraud · 6. Credit card fraud · 7. Investment fraud · 8 ...
Here are the most common types of fraud you should be aware of: Identity theft that leads to loan fraud, credit fraud, and bank scams.
Mar 13, 2024 · Common types of fraud and scams · Blackmail scams · Charity scams · Debt collection scams · Debt settlement and debt relief scams · FDIC logo misuse.