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  1. Aura
    https://www.aura.com › learn › types-of-financial-frauds

    10 Common Types of Financial Fraud

    • Identity theft refers to any kind of fraud committed by stealing personal information. An identity thief uses your personally identifiable information (PII) — such as your name, birthday, and Social Securit… See more

    Advance Fee Fraud

    Advance fee fraud is when a thief requires you to send money in advance for payments, products, or services. The promised rewards can range from better credit to money from a foreign prince, and more. But i… See more

    Cashier’S Check and Fake Check Fraud

    The cashier’s check fraud is a simple bank scam that relies on the fact that it can take weeks for a cashier’s check to be verified. Reports of this scam have grown by 65% since 2015 [*], prompting all the more reason to b… See more

    Tax Refund Fraud and “Ghost” Tax Preparers

    Most people get stressed when dealing with their taxes or the IRS. That makes tax fraud an appealing target for financial scams. One of the most common ones is tax refund fraud. How does tax refund fraud happen? Tax refund … See more

    Fraudulent Charities

    Scammers use philanthropy as fraud, too. Charity fraud entails creating a fake charityand collecting “donations” that disappear along with the thief. How does charity fraud happen? Scammers create fake chariti… See more

    What is financial fraud example?
    What is financial fraud? Financial fraud is a serious crime that uses deception in financial transactions to steal from both individuals and organizations. Examples of financial fraud include business email compromise (BEC), check fraud, credit card fraud, and social engineering attacks.
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    Table of Contents
    Advance Fee Fraud
    Cashier’S Check and Fake Check Fraud
    Tax Refund Fraud and “Ghost” Tax Preparers
    Fraudulent Charities
    What is financial fraud example?
     

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