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

    10 Common Types of Financial Fraud & Schemes (With …

    • 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 m… See more

    Aura
    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 … See more

    Aura
    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 … See more

    Aura
    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 frau… See more

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  1. Bokep

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