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Blog – Knowledge Base

0 Blog - Consumer Scams 0 Unexpected Money 3 Blog - Scams & Cases of Fraud 3 Fraud Against Seniors

Scam Categories

Consumer Scams

-Buying or Selling
-Credit and Debit Card Fraud
-Dating & Romance
-Debt Collection Fraud
-Fake Charities
-Fake Lotteries
-Identity Theft
-Investments
-Jobs & Employment
-Mortgage Fraud
-Threats & Extortion
-Unexpected Money

Scams & Cases of Fraud

-Advance Fee Schemes
-Banking Fraud
-Business Fraud
-Counterfeit Prescription Drugs
-Credit Card Fraud
-Financial Fraud
-Fraud Against Seniors
-Fraudulent Cosmetics and “Anti-Aging” Products
-Funeral and Cemetery Fraud
-Health Care Fraud or Health Insurance Fraud
-Identity Theft
-Insurance Fraud
-Internet Auction Fraud
-Internet Fraud
-Investment Fraud
-Letter of Credit Fraud
-Nigerian Letter or “419” Fraud
-Non-Delivery of Merchandise
-Online Vehicle Sale Fraud
-Ponzi Schemes
-Prime Bank Note Fraud
-Pyramid Schemes
-Redemption / Strawman / Bond Fraud
-Reverse Mortgage Scams
-Stock Market Manipulation (“Pump and Dump”) Fraud
-Tax Fraud
-Telemarketing Fraud

Featured Scam Reports

Downpayment on house
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Copy of your passport, please
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Blog – Popular Articles

Scams & Cases of Fraud

Your Granddaughter Has Been Kidnapped

Blog – Knowledge Bases

0 Blog - Consumer Scams 0 Unexpected Money 3 Blog - Scams & Cases of Fraud 3 Fraud Against Seniors

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