Common online fraud & scams

Common online fraud & scams

1. account takeover

2. advance fee frauds

3. health scams

4. holiday fraud

5. work from home scams

6. domain name scams

7. identity fraud

8. business opportunity fraud

9. charity donation fraud

10. business directory fraud

11. clairvoyant or psychic fraud

12. inheritance fraud

13. land banking scams

14. fraud recovery fraud

15. internet auction fraud

16. loan scams

17. lottery scams

18. internet dialler scams

19. mass marketing fraud

20. west african or 419 scam

21. rental fraud

22. vehicle matching scams

23. romance scams

24. online shopping fraud

25. money muling