| A | B |
|---|
| Identity Theft | a crime when personal or financial information has been compromised from one individual and then used by another person to commit fraud |
| Fraudulent Practices | misrepresented facts to influence the obtainment of a contract that causes harm to a purchaser. |
| Prime Bank Note Fraud | encourages people to send money to a foreign bank, where it is then transferred to an off-shor |
| Investment Scams | Investment fraud involves the illegal sale or purported sale of financial instruments. |
| Internet Fraud | Internet fraud is the use of Internet services or software with Internet access to defraud victims or to otherwise take advantage of them |
| Advance Fee Schemes | Advance fee schemes occurs when the victim pays money to someone in anticipation of receiving something of greater value |
| Telemarketing | a common form of marketing companies use to connect with potential customers of their products or services by making telephone calls to existing or potential customers. |
| Skimming | a method used by identity thieves capture payment and personal information from a credit card holder. |
