Can I correct the name on a check if I’m not committing fraud
What types of frauds are most common?
Most Common Types of Fraud by the Numbers
Rank | Category | # of Reports |
---|---|---|
1 | Imposter Scams | 166,497 |
2 | Online Shopping and Negative Reviews | 69,477 |
3 | Investment Related | 26,205 |
4 | Business and Job Opportunities | 20,763 |
What are the three types of frauds?
The 3 Main Types of Fraud
- Asset misappropriation.
- Bribery and corruption.
- Financial statement deception.
What types of frauds are possible?
Here are the 9 types of fraud you need to watch out for:
- Mail Fraud.
- Driver’s License Fraud.
- Healthcare Fraud.
- Debit and Credit Card Fraud.
- Bank Account Takeover Fraud.
- Stolen Tax Refund Fraud.
- Voter Fraud.
- Internet Fraud.