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

Browsing tag

fake checks

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…

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