A-Z of Fraud

A

• Abuse of position of trust.
• Accommodation addresses
• Account takeover
• Advance fee fraud
• Anti-competitive behaviour
• Application fraud
• Asset misappropriation fraud

B

• Bank account fraud
• Bank card and cheque fraud
• Bankruptcy-related fraud
• Benefit fraud
• Betting and gambling fraud
• Bogus tradesmen fraud
• Botnet-related fraud
• Business directory fraud
• Business trading frauds

C

• Call centre fraud
• Career opportunity scams
• Cash machine fraud
• Charity donation fraud
• Cheque fraud
• Clairvoyant scams
• Click fraud
• Companies – fraudulent
• Computer hacking
• Computer Software Service frauds
• Corporate fraud
• Corporate services fraud
• Council tax fraud
• Counterfeit gift certificates
• Counterfeit goods fraud
• Counterfeits: There's More At Stake When It's A Fake
• Courier fraud

D

• Debit and credit card fraud
• Distributed Denial of Service (DDoS)
• Distribution fraud
• Domain name fraud
• Door-to-door sales fraud
• Doorstep electricity meter credit scams
• Doorstep fraud

E

• Electricity scam
• Employee fraud
• Employment fraud
• Exploiting assets and information

F

• Facility takeover
• False accounting fraud
• Fixed line fraud
• Fraud enabling activities
• Fraud recovery fraud
• Fronting

G

• Government agency scams

H

• Health scams
• Holiday club and timeshare fraud
• Holiday fraud

I

• Identity fraud and identity theft
• Impersonation of officials
• Individual fraud
• Inheritance fraud
• Insider information
• Insolvency fraud
• Institutional investment fraud
• Insurance broker scams
• Insurance fraud
• Intellectual property fraud
• Internal fraud
• Internet dialler scam
• Investment fraud
• Invoice scams

L

• Life assurance takeover
• Loan repayment fraud
• Loan scams
• Lottery fraud

M

• Mail boxes and multiple post redirections
• Malware and computer viruses
• Mandate Fraud
• Market manipulation
• Marketing materials
• Mass marketing fraud
• Medical scams
• Miracle health scams
• Mobile phone fraud
• Money laundering & movement
• Money muling
• Mortgage fraud

N

• Non-domestic rate fraud

O

• Office supply scams
• Online fraud
• Online shopping and auction fraud

P

• Payment fraud
• Pension scams
• Personnel management fraud
• Phishing, vishing and smishing
• Phoenix company fraud
• Ponzi schemes
• Premium rate phone line scams
• Prime bank guarantee fraud
• Procurement fraud
• Property fraud
• Property investor scams
• Proxy servers
• Psychic scams
• Public funding and grants
• Public sector service provision
• Publication fraud
• Pyramid scheme fraud

R

• Receipt fraud
• Recruitment scams
• Rental fraud
• Romance fraud

S

• Shopping fraud
• Short and long firm fraud
• Slimming cures scams
• Spam emails
• Surfed Arts: the spoof ticket fraud sale

T

• Tabnapping
• Tax fraud
• Telecommunications frauds
• Ticket fraud
• Travel and subsistence fraud

V

• Vehicle matching scams

W

• Work-from-home business fraud