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Fraud Schemes & Scams

 

Fraud: [an act of deceit or trickery perpetrated against another]

fraud schemes

 

Statistics show that someone falls victim to a fraud scheme every minute of every hour of every day. From those annoying telemarketing fraud calls to insurance fraud and identity fraud, there is a long list of con-games that we all have to be extremely cautious of.

Even the most skeptical and cautious people can be swindled by a slick talking confidence man. As well, many forms of fraud occur without the victim even knowing about it until the damage has been done.

All it takes is for one of these schemers to get a hold of some personal information to assume your identity and wreak havoc on your life.

How does one avoid fraud scams? The best prevention method would be to educate and familiarize yourself with the many different types of fraud crimes.

Take a look through the list of fraud scams and learn how they work. Once you have raised your awareness, you will be able to recognize the signs of a possible fraud scheme and be able to protect you and your family from becoming a victim.

 

 

 

~ Types of Fraud Schemes / Fraud Scams ~

 

 

Common Fraud Schemes

These are the fraud scams that you have probably heard of or read about.

  • address fraud
  • charity fraud
  • consumer fraud
  • email fraud
  • employee fraud
  • identity fraud
  • internet fraud
  • land fraud
  • legal fraud
  • mail fraud
  • mortgage fraud
  • real estate fraud
  • security fraud

 


 

Government Fraud Schemes

From Welfare fraud to Healthcare fraud. How they screw the system.

  • government disability fraud
  • healthcare fraud
  • ID fraud
  • tax fraud
  • social insurance fraud
  • welfare fraud

 


 

Insurance Fraud Scams

Whether its auto fraud, life insurance fraud, disability fraud or tax fraud. Its all about the payout.

  • auto insurance fraud
  • disability insurance fraud
  • health insurance fraud
  • life insurance fraud

 


 

Financial Fraud schemes

Bogus investments, fraud money, credit fraud and more.

  • ATM fraud
  • bank card fraud
  • banking fraud
  • bankruptcy fraud
  • check fraud
  • credit card fraud
  • fraud money
  • investment fraud
  • loan fraud
  • money laundering fraud
  • money order fraud

 

 

 

 

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