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Financial Scams

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Internet Scams

Online Shopping ScamsAuction and Retail ScamsCounterfeit GoodsOnline Ticket ScamsDrop Shipping ScamsFree Trial ScamsSocial And Dating ScamsRomance ScamsMilitary ScamsFake Influencer ScamsSocial Media PhishingOnline Extortion ScamsCatfishing ScamsOnline Advertising and Business ScamsFake Job ScamsAffiliate Marketing ScamsFake Business OpportunitiesOnline Business ScamsWork-From-Home ScamsEmail and Phishing ScamsNigerian Prince Scams (419 Scams)Lottery ScamsInheritance ScamTech Support ScamsRansomware Scams

Identity Theft

Personal Information TheftAccount Takeover FraudTax Identity TheftMedical Identity TheftChild Identity TheftSynthetic Identity TheftBusiness Identity TheftBusiness Email Compromise (BEC)Corporate Identity TheftVendor Impersonation ScamsBusiness Loan Fraud

Property Scams

Rental ScamsFake Rental ListingsOverpayment ScamsRental Deposit ScamsHomeownership ScamsMortgage Relief ScamsHome Improvement ScamsDeed Theft ScamsLand Scams

Travel Scams

Timeshare ScamsTravel Club ScamsVacation Rental ScamsDiscount Travel ScamsFake Travel Agency Scams

Fraud Prevention

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Browsing tag

Tax Crimes

Fraud

Announcement on Tax Charges Committed in This Year 2018 By FBI

Apr 10, 2018

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