Types of Fraud

fraud

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Fraud Fraud is an intentional act of deceit by concealing, distorting or misrepresenting the truth to obtain an undue benefit over a victim causing financial or material injury.

ABUSE OF POSITION OF TRUST
ACCOMMODATION ADDRESS
ACCOMMODATION FRAUD
ACCOUNT TAKEOVER
ADVANCE FEE FRAUD

ANTI-COMPETITIVE BEHAVIOUR
APPLICATION FRAUD
ASSET MISAPPROPRIATION FRAUD
AUCTION FRAUD
BANK ACCOUNT FRAUD
BANK CARD AND CHEQUE FRAUD

BENEFIT FRAUD
BETTING FRAUD
BOGUS TRADESMEN FRAUD
BOILER/SHARE SALES/HEDGE FUND/BOND FRAUD

BOTNET-RELATED FRAUD
BUSINESS DIRECTORY FRAUD
BUSINESS OPPORTUNITY FRAUD
BUSINESS TRADING FRAUD
CALL CENTRE FRAUD

CAREER OPPORTUNITY SCAM
CASH POINT FRAUD
CHARITABLE SCAM
CHARITY DONATION FRAUD
CHEQUE FRAUD

CHEQUE OVERPAYMENT FRAUD
CHILD BENEFIT FRAUD
CLAIRVOYANT SCAM
CLICK FRAUD
COMPANIES – SHELL AND SHELF

COMPUTER HACKING
COMPUTER SOFTWARE SERVICE FRAUD
CORPORATE FRAUD
CORPORATE SERVICES FRAUD
LOCAL TAX FRAUD

COUNTERFEIT CHEQUE FRAUD
COUNTERFEIT GIFT CERTIFICATES
COUNTERFEIT GOODS FRAUD
COURIER SCAM
CREDIT CARD FRAUD

DATING/ROMANCE/LOVE SCAM
DEBIT CARD FRAUD
DOMAIN NAME SCAM

ELECTRICITY SCAM
EMPLOYEE FRAUD
EMPLOYMENT FRAUD
EXPLOITING ASSETS FRAUD
INFORMATION FRAUD

FACILITY TAKEOVER
FALSE ACCOUNTING FRAUD
FIXED LINE FRAUD

FRONTING
GAMBLING FRAUD
GOODS SOLD AS INVESTMENT
GOVERNMENT AGENCY SCAM
GUARDIAN’S ALLOWANCE FRAUD

HEALTH IN PREGNANCY
HEALTH SCAM
HOLIDAY CLUB FRAUD
HOLIDAY FRAUD

IDENTITY FRAUD AND IDENTITY THEFT
IMPERSONATION OF OFFICIALS
INDIVIDUAL FRAUD
INSIDER INFORMATION
INSOLVENCY-RELATED FRAUD

INSTITUTIONAL INVESTMENT FRAUD
INSURANCE BROKER SCAM
INSURANCE FRAUD
INTELLECTUAL PROPERTY FRAUD
INTERNAL FRAUD

INTERNET AUCTION FRAUD
INVESTMENT FRAUD
INVOICE SCAM
LAND BANKING SCAM

LOAN REPAYMENT FRAUD
LOAN SCAM
LOTTERY SCAM

MAIL BOX FRAUD
MALWARE
MANDATE FRAUD
MARKET MANIPULATION
MARKETING MATERIALS

MASS MARKETING FRAUD
MIRACLE HEALTH SCAM
MOBILE PHONE FRAUD
MONEY LAUNDERING

MONEY MULING
MORTGAGE FRAUD
NON-DOMESTIC RATE FRAUD
OFFICE SUPPLY SCAM

ONLINE SHOPPING FRAUD
PATIENT CHARGE EVASION
PAYMENT FRAUD
PENSION SCAM
PERSONNEL MANAGEMENT FRAUD

PHISHING
PHOENIX COMPANY FRAUD
PIN ENTRY DEVICES
PLASTIC CARD FRAUD
PONZI SCHEMES

PRIME BANK GUARANTEE FRAUD
PROPERTY INVESTOR SCAM
PROXY SERVERS

PUBLIC FUNDING AND GRANTS
PYRAMID SCHEME FRAUD
RECEIPT FRAUD
RENTAL FRAUD

SHARE SALE AND INVESTMENT FRAUD
SHORT AND LONG FIRM FRAUD

SMISHING
SPAM EMAILS
SWEEPSTAKE SCAM
TAB NAPPING

TAX FRAUD
TELECOMMUNICATIONS FRAUD
TICKET SCAM
TIMESHARE FRAUD
TRAVEL AND SUBSISTENCE FRAUD

VEHICLE MATCHING SCAM
VISHING
WEBSITE DOMAIN NAME SCAM

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