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Financial Fraud
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Banking Fraud
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ACH (Automated Clearing House) Fraud
Check Fraud
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Altered checks
Counterfeit checks
Forged endorsements
Credit/Debit Card Fraud
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Account takeover
Card skimming
Card-not-present fraud
Elder Financial Abuse
Insurance Fraud
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Auto Insurance Fraud
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False injury claims
Inflated repair costs
Health Insurance Fraud
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Billing for unnecessary services
Phantom billing
Upcoding
Life Insurance Fraud
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Faking death
Misrepresenting health conditions
Property Insurance Fraud
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Arson
False claims of theft or damage
Investment Fraud
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Affinity Fraud
Cryptocurrency Scams
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Fake exchanges
Initial Coin Offering (ICO) fraud
Pump and Dump schemes
Rug pulls
Forex Scams
High-yield Investment Programs
Ponzi Schemes
Pyramid Schemes
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Identity Theft
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Data Breaches
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Hacking
Insider Threats
Malware (ransomware, spyware, etc.)
Social Engineering
Document Theft
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Dumpster diving
Mail theft
Stolen wallets/purses
Phishing
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Email Phishing
Smishing (SMS phishing)
Spear Phishing (targeted attacks)
Vishing (voice phishing)
Synthetic Identity Theft
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Creating fake identities
Online Fraud
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Auction Fraud
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Misrepresentation of items
Non-delivery of goods
Shill bidding
E-commerce Fraud
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Card-not-present fraud
Counterfeit goods
Fake online stores
Friendly fraud
Romance Scams
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Catfishing
Inheritance scams
Military romance scams
Tech Support Scams
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Offering fake virus removal or software
Pretending to be from Microsoft, Apple, etc
Other Fraud Types
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Advance Fee Fraud
Charity Fraud
Employment Scams
Government Imposter Scams
Healthcare Fraud
Lottery/Sweepstakes Fraud
Mortgage Fraud
Rental Scams
Tax Fraud
Wire Fraud
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Home
Financial Fraud
Menu Toggle
Banking Fraud
Menu Toggle
ACH (Automated Clearing House) Fraud
Check Fraud
Menu Toggle
Altered checks
Counterfeit checks
Forged endorsements
Credit/Debit Card Fraud
Menu Toggle
Account takeover
Card skimming
Card-not-present fraud
Elder Financial Abuse
Insurance Fraud
Menu Toggle
Auto Insurance Fraud
Menu Toggle
False injury claims
Inflated repair costs
Health Insurance Fraud
Menu Toggle
Billing for unnecessary services
Phantom billing
Upcoding
Life Insurance Fraud
Menu Toggle
Faking death
Misrepresenting health conditions
Property Insurance Fraud
Menu Toggle
Arson
False claims of theft or damage
Investment Fraud
Menu Toggle
Affinity Fraud
Cryptocurrency Scams
Menu Toggle
Fake exchanges
Initial Coin Offering (ICO) fraud
Pump and Dump schemes
Rug pulls
Forex Scams
High-yield Investment Programs
Ponzi Schemes
Pyramid Schemes
Pages
Menu Toggle
Contact US
Search Page
404 Page
Identity Theft
Menu Toggle
Data Breaches
Menu Toggle
Hacking
Insider Threats
Malware (ransomware, spyware, etc.)
Social Engineering
Document Theft
Menu Toggle
Dumpster diving
Mail theft
Stolen wallets/purses
Phishing
Menu Toggle
Email Phishing
Smishing (SMS phishing)
Spear Phishing (targeted attacks)
Vishing (voice phishing)
Synthetic Identity Theft
Menu Toggle
Creating fake identities
Online Fraud
Menu Toggle
Auction Fraud
Menu Toggle
Misrepresentation of items
Non-delivery of goods
Shill bidding
E-commerce Fraud
Menu Toggle
Card-not-present fraud
Counterfeit goods
Fake online stores
Friendly fraud
Romance Scams
Menu Toggle
Catfishing
Inheritance scams
Military romance scams
Tech Support Scams
Menu Toggle
Offering fake virus removal or software
Pretending to be from Microsoft, Apple, etc
Other Fraud Types
Menu Toggle
Advance Fee Fraud
Charity Fraud
Employment Scams
Government Imposter Scams
Healthcare Fraud
Lottery/Sweepstakes Fraud
Mortgage Fraud
Rental Scams
Tax Fraud
Wire Fraud
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