SCAM TYPES

Understand Common Forms of Fraud

Cryptocurrency Scams

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Investment Scams

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Forex & Trading Scams

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Romance Scams

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Banking Fraud

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Wire Transfer Fraud

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Card & Payment Fraud

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Online Shopping Scams

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Identity Theft

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Social Media Scams

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Employment Scams

Learn what information to preserve, how to document the incident and which reporting channels may apply.

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Business Email Compromise

Learn what information to preserve, how to document the incident and which reporting channels may apply.

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