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    Fraud is an intentionally deceptive action designed to provide the perpetrator with an unlawful gain or to deny a right to a victim1 2 3.Some of the most common types of fraud include1 2 3 4 5:

    • Check fraud
    • Credit card fraud
    • Wire fraud
    • Securities fraud
    • Bankruptcy fraud
    • Internet sales fraud
    • Website misdirection fraud
    • Charities fraud
    • Work-from-home scams
    • Pyramid schemes
    • Identity theft
    • Advance fee schemes
    • Health care fraud and health insurance fraud
    • Bond/strawman/redemption fraud
    • Mortgage fraud
    • Mail fraud
    • Counterfeiting
    Based on 5 sources:
     
  3. Fraud: Definition, Types, and Consequences of Fraudulent Behavior

  4. List of types of fraud - Wikipedia

  5. Common Frauds and Scams — FBI

    Learn about some of the most common frauds and scams that the FBI encounters—as well as tips to help you stay safe and what to do if you're a victim. If you or someone you know has been a...

  6. 20 Different Types of Identity Theft and Fraud - Experian

    Sep 11, 2024 · Here are 20 different types of identity theft and fraud to know about: 1. Account Takeover Fraud. In account takeover fraud, criminals use stolen personal information such as account numbers, usernames or passwords to …

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  9. The Most Common Types of Consumer Fraud

    Apr 9, 2024 · Here are some of the most common frauds that victimize consumers and tips on how to protect yourself from becoming affected. Consumer fraud occurs when a person suffers from a financial loss...

  10. 9 Common Types of Fraud - Ramsey - Ramsey Solutions

    Nov 11, 2024 · Identity theft is so much more than just someone stealing your social security number or email account. We'll walk you through nine types of fraud to lookout for and how to keep yourself protected.

  11. What are some common types of scams?

    Mar 13, 2024 · Here are some of the most common types of fraud and scams. Learn what to watch for and what steps to take to keep yourself, your loved ones, and your money safe.

  12. Types of Consumer Fraud | OCC

    Describes and provides resources for Cashier's Check Fraud, Fictitious/Unauthorized Banking, High Yield Investment Fraud, Identity Theft, and Phishing.

  13. 12 types of financial fraud - ComplyAdvantage

    Apr 4, 2024 · Financial institutions (FIs) need to understand the various types of financial fraud to safeguard their assets and maintain the trust of clients and stakeholders – particularly as new avenues for fraud and illicit activity continue …

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