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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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