Common Fraud Schemes & Scams
Within the large realm of fraud crimes, there are certain swindles that seem to grow in popularity and victim awareness. This page contains a list of the most common fraud schemes today.
Everywhere you look, there is some type of scheme that we must protect ourselves from. We are bombarded with stories and potential threats in our own backyards.
For the most part, many of these fraud schemes can be avoided. All you have to do is be cautious and make sure that you use common sense over old fashioned trust.
It is suggested that you review the different types of fraud scams so that you can educate yourself and learn how to stay clear of common fraud schemes.
Identity Fraud :
If a criminal gets hold of your personal information such as a social insurance number. They are able to open several credit cards and other accounts under your name. However, by the time you receive notice of the charges, the criminals are long gone.
Mail Fraud :
In most cases mail fraud is based on home owners buying products from mail order catalogues but, never receiving the product. Other examples include false advertising for a product but when received, it is not what you ordered. Any scheme involving money through the mail is considered a mail fraud offense. Buyer beware.
Email Fraud :
If you have ever receive an email asking for money in any way, it was probably email fraud at work. Much like postal fraud, this concerns crimes involving money through electronic delivered mail.
Internet Fraud :
This type of sham involves any criminal act committed over the internet. Those at risk include people using email, online shoppers and anyone who uses the internet. Risks of becoming a victim of internet fraud are high for those eager to share personal information online.
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