Common Fraud Scams
– Telemarketing Fraud
– Nigerian Letter or “419” Fraud
– Identity Theft
– Advance Fee Schemes
– Health Care Fraud/Health Insurance Fraud
– Redemption/Strawman/Bond Fraud
Investment-Related Scams
– Letter of Credit Fraud
– Prime Bank Note Fraud
– Ponzi Schemes
– Pyramid Schemes
Internet Scams
– Internet Auction Fraud
– Non-Delivery of Merchandise
– Credit Card Fraud
– Investment Fraud
– Business Fraud
– Nigerian Letter or “419” Fraud
Fraud Target: Senior Citizens
– Health Care Fraud/Health Insurance Fraud
– Counterfeit Prescription Drugs
– Funeral and Cemetery Fraud
– Fraudulent “Anti-Aging” Products
– Telemarketing Fraud
– Internet Fraud
– Investment Schemes
– Reverse Mortgage Scams
