Fraud Scheme | search
Click here to view Fraud Scheme news from 60+ newspapers.
Bookmark or Share- What Is Fraud? Definition, Types, and Consequences - InvestopediaFraud is an intentionally deceptive action designed to provide the perpetrator with an unlawful gain or to deny a right to a victim. Types of fraud include tax fraud, credit card fraud, wire...
- 10 Types of Financial Fraud & Schemes (With Examples) - AuraHere are the most common types of fraud you should be aware of: Identity theft that leads to loan fraud, credit fraud, and bank scams. Advance fee fraud. Cashier’s check or fake check fraud. Tax refund fraud and “ghost” tax preparers. Fraudulent charities. Credit card fraud.
- Spoofing and Phishing — FBISpoofing and Phishing — FBI. Spoofing is when someone disguises an email address, sender name, phone number, or website URL—often just by changing one letter, symbol, or number—to convince you...
- How To Spot, Avoid, and Report Fake Check ScamsArticle. How To Spot, Avoid, and Report Fake Check Scams. Fake checks might look like business or personal checks, cashier’s checks, money orders, or a check delivered electronically. Here’s what to know about fake check scams. Types of Fake Checks Scams. Why Do These Scams Work? Fake Checks and Your Bank. How To Avoid a Fake Check Scam.
- Common Scams and Crimes — FBIConsumer Fraud Schemes. Learn more about common scams that target consumers from our partners at the Federal Trade Commission. More →. Elder Fraud. Each year, millions of elderly Americans...
More
