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- Adoption Fraud. ...
- Business and Investment Fraud. ...
- Business Email Compromise. ...
- Charity and Disaster Fraud. ...
- Consumer Fraud Schemes. ...
- Elder Fraud. ...
- Election Crimes and Security. ...
- Holiday Scams.
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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Advance Fee Fraud · Cashier's Check Fraud · Fictitious/Unauthorized Banking · High Yield Investment Fraud (Prime Bank Fraud) · Identity Theft · Phishing.
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 ...
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 ...
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.
Jun 2, 2024 · Financial fraud comes in many varieties, with the most common including mortgage fraud, insurance fraud, and securities fraud. Common mortgage ...
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.
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.