Frauds from A to Z
Frauds from A to Z
The following list provides links to information on many of the common and emerging frauds—both specific schemes and larger categories of crime—investigated by the FBI and its partners. We will be adding more links and information as time goes on, so check back often.
- Adoption Scams
- Advance Fee Schemes
- Anti-Aging Product Fraud
- ATM Skimming
- Bankruptcy Fraud
- Corporate Fraud
- Credit Card Fraud
- Financial Institution Fraud
- Foreclosure Fraud
- Funeral Fraud
- Gameover Malware
- Grandparent Scam
- Health Care Fraud
- Hedge Fund Fraud
- House Stealing
- Identity Theft
- Insider Trading
- Insurance Fraud
- Internet Fraud
- Internet Pharmacy Fraud
- Investment Fraud
- Jury Duty Scam
- Letter of Credit Fraud
- Lottery Scams
- Mass Marketing Fraud
- Mortgage Fraud
- Natural Disaster Fraud
- Nigerian Letter or “419” Fraud
- Online Auction Fraud
- Online Auto Auction Fraud
- Online Dating Scams
- Online Rental Housing Scheme
- Phishing
- Ponzi Schemes
- Prime Bank Note Fraud
- Pump-and-Dump Stock Scheme
- Pyramid Schemes
- Ransomware
- Redemption/Strawman/Bond Fraud
- Reverse Mortgage Scams
- Scareware
- Securities and Commodities Fraud
- Senior Citizen Fraud
- Smishing
- Social Security Card Fraud
- Spear Phishing
- Sports Memorabilia Fraud
- Staged Auto Accident Fraud
- Stock Options Backdating
- Surrogacy Scam
- Swatting
- Telemarketing Fraud
- Telephone Denial of Service Fraud
- Timeshare Schemes
- Vishing
- Work-at-Home Scams
