Internet Fraud

From FraudWiki

Contents 1 Fraud Types 1.1 Auction Fraud 1.1.1 Auction Fraud - Romania 1.2 Counterfeit Cashier's Check 1.3 Credit Card Fraud 1.4 Debt Elimination 1.5 Parcel Courier Email Scheme 1.6 Employment/Business Opportunities 1.7 Escrow Services Fraud 1.8 Identity Theft 1.9 Internet Extortion 1.10 Investment Fraud 1.11 Lotteries 1.12 Nigerian Letter (aka 419) 1.13 Phishing/Spoofing 1.14 Ponzi/Pyramid 1.15 Reshipping 1.16 Spam 1.17 Third Party Receiver of Funds 2 See Also 3 External Links

Fraud Types

Auction Fraud

This is by far the most reported offense according to the IC3, comprising over 60% of all complaints.

Auction Fraud - Romania

Counterfeit Cashier's Check

Credit Card Fraud

Debt Elimination

Parcel Courier Email Scheme

Employment/Business Opportunities

Escrow Services Fraud

Identity Theft

Internet Extortion

Investment Fraud

Lotteries

Nigerian Letter (aka 419)

Phishing/Spoofing

Ponzi/Pyramid

Reshipping

Spam

Third Party Receiver of Funds

See Also

Key Whitepapers

External Links

w:Internet Fraud