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Financial Fraud
Banking Fraud
ACH (Automated Clearing House) Fraud
Check Fraud
Altered checks
Counterfeit checks
Forged endorsements
Credit/Debit Card Fraud
Account takeover
Card skimming
Card-not-present fraud
Elder Financial Abuse
Insurance Fraud
Auto Insurance Fraud
False injury claims
Inflated repair costs
Health Insurance Fraud
Billing for unnecessary services
Phantom billing
Upcoding
Life Insurance Fraud
Faking death
Misrepresenting health conditions
Property Insurance Fraud
Arson
False claims of theft or damage
Investment Fraud
Affinity Fraud
Cryptocurrency Scams
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
Data Breaches
Hacking
Insider Threats
Malware (ransomware, spyware, etc.)
Social Engineering
Document Theft
Dumpster diving
Mail theft
Stolen wallets/purses
Phishing
Email Phishing
Smishing (SMS phishing)
Spear Phishing (targeted attacks)
Vishing (voice phishing)
Synthetic Identity Theft
Creating fake identities
Online Fraud
Auction Fraud
Misrepresentation of items
Non-delivery of goods
Shill bidding
E-commerce Fraud
Card-not-present fraud
Counterfeit goods
Fake online stores
Friendly fraud
Romance Scams
Catfishing
Inheritance scams
Military romance scams
Tech Support Scams
Offering fake virus removal or software
Pretending to be from Microsoft, Apple, etc
Other Fraud Types
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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