Fraud Types
Pharmacy Fraud
Online Pharmacy Fraud incorporates numerous crimes and potentially dangerous health
considerations.
Identity Fraud
In what many are calling America's fastest growing type of robbery, crooks use your
name, social security number or that blank, pre-approved credit application you
tossed out.
Financial Fraud
Financial fraud is any non-violent offense that is committed by or against an individual
or corporation and which results in a financial loss.
- Cross-Border Fraud
- Romance Schemes
- Advanced Fee Scams
- Charities Fraud
- Debt Elimination
- Investment Frauds
- Job Scams
- Nigerian "4-1-9" Scams
- Ponzi & Pyramid Schemes
Auction Fraud
Internet auction fraud occurs in several ways, but the most common is the
failure to deliver the purchased item.
Sweepstakes/Lottery Fraud
Thousands of American consumers receive sweepstakes promotions but if you have to
pay to play or pay to receive your "winnings" the promotion is a scam.
Counterfeit Payments Fraud
The latest scam to hit American consumers involves counterfeit financial instruments.
