Financial Fraud
Banking FraudACH (Automated Clearing House) FraudCheck FraudAltered checksCounterfeit checksForged endorsementsCredit/Debit Card FraudAccount takeoverCard skimmingCard-not-present fraudElder Financial AbuseInsurance FraudAuto Insurance FraudFalse injury claimsInflated repair costsHealth Insurance FraudBilling for unnecessary servicesPhantom billingUpcodingLife Insurance FraudFaking deathMisrepresenting health conditionsProperty Insurance FraudArsonFalse claims of theft or damageInvestment FraudAffinity FraudCryptocurrency ScamsFake exchangesInitial Coin Offering (ICO) fraudPump and Dump schemesRug pullsForex ScamsHigh-yield Investment ProgramsPonzi SchemesPyramid Schemes
Identity Theft
Data BreachesHackingInsider ThreatsMalware (ransomware, spyware, etc.)Social EngineeringDocument TheftDumpster divingMail theftStolen wallets/pursesPhishingEmail PhishingSmishing (SMS phishing)Spear Phishing (targeted attacks)Vishing (voice phishing)Synthetic Identity TheftCreating fake identities
Online Fraud
Auction FraudMisrepresentation of itemsNon-delivery of goodsShill biddingE-commerce FraudCard-not-present fraudCounterfeit goodsFake online storesFriendly fraudRomance ScamsCatfishingInheritance scamsMilitary romance scamsTech Support ScamsOffering fake virus removal or softwarePretending to be from Microsoft, Apple, etc
Other Fraud Types
Advance Fee FraudCharity FraudEmployment ScamsGovernment Imposter ScamsHealthcare FraudLottery/Sweepstakes FraudMortgage FraudRental ScamsTax FraudWire Fraud
  • Altered checks
By nfraud on May 12, 2025Jun 23, 2025

Altered Check Fraud: How Scammers Forge Reality and Steal Your Money

  • Stolen wallets/purses
By nfraud on Apr 13, 2025

Beyond Lost Cash: How a Stolen Wallet Becomes a Golden Ticket for Identity Thieves

  • ACH (Automated Clearing House) Fraud
By nfraud on Mar 16, 2025Jun 22, 2025

ACH and Banking Fraud: Protect Your Money with Real-World Strategies

  • Financial Fraud
Aug 03, 2024

Financial Fraud: A Comprehensive Guide to Understanding and Preventing Financial Crimes

Introduction Financial fraud is a pervasive issue that affects individuals, businesses, and…
nfraud 0
  • Altered checks
May 12, 2025Jun 23, 2025

Altered Check Fraud: How Scammers Forge Reality and Steal Your Money

Despite the accelerating shift towards digital payments, the paper check persists as…
nfraud 0
  • Stolen wallets/purses
Apr 13, 2025

Beyond Lost Cash: How a Stolen Wallet Becomes a Golden Ticket for Identity Thieves

The sickening lurch in your stomach when you reach for your wallet…
nfraud 0
  • ACH (Automated Clearing House) Fraud
Mar 16, 2025Jun 22, 2025

ACH and Banking Fraud: Protect Your Money with Real-World Strategies

The High-Stakes Game of Digital Finance The convenience of digital banking and…
nfraud 0
  • Hacking
Mar 03, 2025

The Hacker’s Playbook Unveiled: Urgent Cybersecurity Strategies for 2025

The digital age has brought unprecedented connectivity and convenience, but it has…
nfraud 0
  • Data Breaches
Feb 12, 2025

Identity Theft & Data Breaches in 2025 – Threats, Trends, and Protection Strategies

The Escalating Crisis of Identity Theft and Data Breaches In 2025, the…
nfraud 0
  • Insurance Fraud
Jan 05, 2025

Don’t Be a Victim: Your Ultimate Guide to Insurance Fraud Prevention

Learn how to identify and prevent insurance fraud, from understanding common scams to reporting suspicious activity. Protect yourself and your assets with this comprehensive guide.
nfraud 0
  • Credit/Debit Card Fraud
Dec 22, 2024

Protect Your Finances: The Ultimate Guide to Credit Card Fraud in 2025

The year is 2025. Digital payment technology has revolutionized convenience and made…
nfraud 0
  • Check Fraud
Dec 11, 2024

Don’t Get Scammed! The Ultimate Guide to Avoiding Check Fraud in 2025

Think checks are a thing of the past? Think again. Even in…
nfraud 0
  • ACH (Automated Clearing House) Fraud
Dec 08, 2024

ACH Fraud Exploding in 2025: How to Protect Yourself

The digital transformation of finance has brought unprecedented convenience and efficiency, but…
nfraud 0
  • Investment Fraud
Aug 28, 2024

Investment Fraud: Unveiling the Deception and Safeguarding Your Wealth

In the realm of finance, where dreams of wealth and prosperity take…
nfraud 0
  • Financial Fraud
  • Staged accidents
Aug 18, 2024

Automobile Accident Attorney Scams: Navigating a Complex Landscape

Automobile accidents are distressing enough without the added burden of falling victim…
nfraud 0
  • Banking Fraud
Aug 15, 2024

Unveiling the Dark Side of Banking: A Deep Dive Into The World of Banking Fraud

Explore the insidious world of banking fraud. Learn how to recognize, prevent,…
nfraud 0
  • Online Fraud
Aug 05, 2024

Online Fraud: A Growing Threat in the Digital Age

Online fraud has become a pervasive issue in our increasingly digital world,…
nfraud 0
  • Identity Theft
  • Uncategorized
Aug 03, 2024

Identity Theft: A Deep Dive into the Evolving Threat Landscape

Identity theft continues to be a pervasive threat in 2024, evolving alongside…
nfraud 0
View Desktop Version