Fighting fraud
Types of fraud
Account / bank / card fraud
Benefit fraud
Betting / gambling / race tipster’s fraud
Boiler room fraud
Common scams
- ATM PIN Number Reversal hoax email
- Career opportunity scams
- Charitable publication scams
- Clairvoyant scams
- Government agency scams
- Health and medical scams
- 'Crime Stoppers' road side gang warning hoax
- Identity theft scams
- Inheritance fraud
- Insurance broker scams
- Invoice scams
- Loan scams
- Lottery scams
- Pension liberation scams
- Premium rate phone line scams
- Property investor scams
- Postal scam email from Parcel Delivery Service
- Pyramid scheme fraud
- Racing tipster scams
- Recruitment scams
- Romance scams
- Vehicle matching scams
- West African letter fraud scams
Doorstep fraud
Health fraud
Investment fraud
Online fraud
Organisation/business fraud
- Anti – competitive behaviour
- Business directory fraud
- Business trading frauds
- Call centre fraud
- Charitable publication scams
- Charity donation fraud
- Companies – fraudulent
- Corporate services fraud
- Employee/internal Fraud
- Employment fraud
- Government agency scams
- Insider information
- Insolvency-related fraud
- Invoice scams
- Procurement fraud
- Public funding and grants fraud
- Receipt fraud
- Share sale fraud
- Tax fraud
Property fraud
Most wanted
Poll
Did you know?
Online fraud costs UK internet users around £3.5 billion per year