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- Fraud and scams are types of deception that aim to take money or personal information from unsuspecting victims. Some common types and examples of fraud and scams are1234:
- Romance fraud: Scammers pretend to be interested in a romantic relationship and ask for money or personal details.
- Ticket scams: Scammers sell fake or non-existent tickets for events or travel.
- Phishing, vishing and smishing: Scammers use email, phone or text messages to impersonate legitimate organizations and request sensitive information or payments.
- Investment scams: Scammers offer high returns or low risks for investments that are fraudulent or non-existent.
- Pension scams: Scammers persuade people to transfer their pension funds to bogus schemes or investments.
- Advance fee and lottery scams: Scammers ask for a fee or tax to claim a prize or a large sum of money that does not exist.
- Courier scam: Scammers pose as bank or police officials and ask people to hand over their bank cards or cash to a courier.
- Charity scams: Scammers solicit donations for fake or non-registered charities.
- Debt collection scams: Scammers pose as debt collectors and demand payments for debts that are not owed or are inflated.
- Debt settlement and debt relief scams: Scammers offer to reduce or eliminate debts for a fee, but do not deliver the promised services.
- FDIC logo misuse: Scammers use the logo of the Federal Deposit Insurance Corporation (FDIC) to gain trust and access to bank accounts or personal information.
- Foreclosure relief or mortgage loan modification scams: Scammers offer to help homeowners avoid foreclosure or lower their mortgage payments for a fee, but do not provide any assistance or relief.
- Grandparent scams: Scammers pretend to be a grandchild or a relative in trouble and ask for money or gift cards.
- Imposter scams: Scammers pretend to be someone else, such as a government official, a tech support agent, a family member, or a friend, and ask for money or personal information.
- Mail fraud: Scammers use the postal service to send fraudulent letters, packages, or invoices that request payments or personal information.
- Driver’s license fraud: Scammers use stolen or fake driver’s licenses to commit
Learn more:✕This summary was generated using AI based on multiple online sources. To view the original source information, use the "Learn more" links.Ten common types of scam and fraud
- 1. Romance fraud If you’re looking for love, make sure you don’t fall victim to romance fraud. ...
- 2. Tour operator and holiday scams ...
- 3. Ticket scams ...
www.barclays.co.uk/smart-investor/new-to-investin…What are some common types of scams?
- Common types of fraud and scams 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.
www.consumerfinance.gov/ask-cfpb/what-are-som…Sadly, fraud is all too common in our world today. From voter fraud to bank account fraud, Americans' personal information is more vulnerable than ever. Here are the 9 types of fraud you need to watch out for: Mail Fraud Driver’s License Fraud Healthcare Fraud Debit and Credit Card Fraud Bank Account Takeover Fraudwww.ramseysolutions.com/insurance/types-of-fraudIdentity theft that leads to loan fraud, credit fraud, and bank scams Advance fee fraud Cashier’s check or fake check fraud Tax refund fraud and “ghost” tax preparers Fraudulent charities Credit card fraud Financial account takeovers Ponzi schemes and other investment fraudswww.aura.com/learn/types-of-financial-frauds - People also ask
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