TYPES OF FRAUDS
Identity Fraud and Identity Theft:
Identity theft is when your personal details are stolen and identity fraud is when those details are used to commit fraud.
Online Fraud:
Some fraudsters rely on the internet to commit their crimes. Learn about some different types of internet frauds that and how to protect yourself and get safe online.
Individual Frauds:
Individual fraud could be any fraud that targets a person directly.
Corporate Frauds :
Corporate fraud can be any fraud committed against a business.
Advance Fee Frauds:
Targets the intende victims to make advance payments without intention of fulfilling the contrct for goods and services.
A-Z of fraud-
There are some 180 Type of frauds
To help understand which fraud you've been affected by, frauds have been categorised into an alphabetical list.Only some of the Important frauds /scams are mentioned hereunder for easy understanding:
A Accommodation Fraud Accounts take over Asset misappropriation frauds
B Bank account fraud Bankruptcy fraud Betting Frauds Business Opportunity Frauds
C Call Centre Frauds Cheques Frauds Career opportunity frauds Computer software frauds Corporate frauds
D Dating Frauds Domain names Frauds Door to door step frauds
E Employee Frauds Employer frauds Employment Frauds
F Frauds recovery fraud False accounting frauds
G Gambling Frauds Government agencies frauds
H Hedge funds frauds Health insurance frauds Holiday frauds
I Identity Frauds Intellectual property frauds Insurance scams Insolvency frauds Inheritance frauds Internet frauds Investment scams
L Lottery frauds Loan Frauds Land scams
M Malware frauds Mailbox frauds Market manipulation frauds Money laundering frauds.
N Non domestic frauds
O Online Frauds Olympics frauds
P Payment frauds Ponzi schemes Phishing scams Procurement frauds Prize draw fraud frauds Patent frauds Property scams Pyramid scheme frauds.