Académique Documents
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Ponzi-schemes
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Types of Financial Frauds
Identity fraud
Fraudsters on-line 3
Types of Financial Frauds
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Types of Financial Frauds
Phishing
Card Fraud
Starts with the theft of your bank card.
Stolen /loss cards remain usable.
Thief make unauthorized purchases with the card
until you notify your bank.
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Types of Financial Frauds
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Types of Financial Frauds
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Types of Financial Frauds
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Types of Financial Frauds
Fake prizes
A perpetrator claims that you have won a non-existent
prize.
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Types of Financial Frauds
Inheritance scams
You receive a mail from an estate locator or research
specialist purporting an unclaimed inheritance or refund.
You are lured into sending a fee to receive information about
how to obtain the purported asset.
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Types of Financial Frauds
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Protect yourself against
Financial Crimes
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Protect yourself against
Financial Crimes
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Protect yourself against
Financial Crimes
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Protect yourself against
Financial Crimes
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Protect yourself against
Financial Crimes
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Protect yourself against
Financial Crimes
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Protecting yourself against
Financial Crimes
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