List of Frauds

http://foxhugh.com/word-lists/list-of-frauds/
1) Abuse of Position of Trust
2) Accommodation Addresses
3) Accommodation Fraud
4) Account Takeover
5) Adoption Scams
6) Advance Fee Fraud
7) Anti-Aging Product Fraud
8) Anti-Competitive behavior
9) Application Fraud
10) Art Student
11) Asset Misappropriation Fraud
12) ATM Skimming
13) Auction Fraud
14) Badger Game
15) Bank Account Fraud
16) Bankruptcy Fraud
17) Benefit Fraud
18) Betting Fraud
19) Big Store
20) Blessing Scam
21) Bogus Dry-cleaning Bill Scam
22) Bogus or Fraudulent Law Firms
23) Bogus Tradesmen Fraud
24) Boiler Room Fraud
25) Bond Fraud
26) Botnet-related Fraud
27) Business Directory Fraud
28) Business Opportunity Fraud
29) Business Trading Frauds
30) Call Center Fraud
31) Career Opportunity Scams
32) Cash point Fraud
33) Change Raising
34) Charitable Publication Scams
35) Charity Donation Fraud
36) Check Fraud
37) Check Overpayment Fraud
38) Child Benefit Fraud
39) Clairvoyant Scams
40) Click Fraud
41) Clip Joint
42) Coin-matching Game
43) Computer Hacking
44) Computer Software Service Frauds
45) Corporate Fraud
46) Corporate Services Fraud
47) Council Tax Fraud
48) Counterfeit Check Fraud
49) Counterfeit Gift Certificates
50) Counterfeit Goods Fraud

List of Frauds
http://foxhugh.com/word-lists/list-of-frauds/
51) Courier Scam
52) Credit Card Fraud
53) Dating Fraud
54) Debit Card Fraud
55) Diploma Mill
56) Domain Name Scams
57) Doorstep Fraud
58) Door-to-door Sales Fraud
59) Dropped Wallet scam
60) Electricity Scam
61) Employment Fraud
62) European Distribution Fraud
63) Exploiting Assets and Information
64) Extortion or False-injury Tricks
65) Facility Takeover
66) Fake Antivirus
67) Fake Casting Agent Scam
68) Fake Support Call
69) False Accounting Fraud
70) Fiddle Game
71) Financial Institution Fraud
72) Fixed line Fraud
73) Foreclosure Fraud
74) Fortune-telling Fraud
75) Fraud Enabling Activities
76) Fraud Recovery Fraud
77) Fraudulent Collection Agencies
78) Fraudulent Directory Solicitations
79) Fronting
80) Funeral Fraud
81) Gambling Fraud
82) Gambling Tricks
83) Gameover Malware
84) Get-rich-quick Schemes
85) Glim-dropper
86) Gold Brick Scams
87) Goods Sold as Investment
88) Government Agency Scams
89) Grandparent Scam
90) Guardians Allowance Fraud
91) Health Care Fraud
92) Health in Pregnancy Grant Fraud
93) Health Scams
94) Hedge Fund Fraud
95) Holiday Club Fraud
96) Holiday Fraud
97) House Stealing
98) Identity Fraud
99) Identity Theft
100) Impersonation of Officials

List of Frauds
http://foxhugh.com/word-lists/list-of-frauds/
101) Individual Fraud
102) Inheritance Fraud
103) Insider Information
104) Insider Trading
105) Insolvency-related Fraud
106) Institutional investment Fraud
107) Insurance Broker Scams
108) Insurance Fraud
109) Intellectual Property Fraud
110) Internal Fraud
111) Internet Auction Fraud
112) Internet Dialer scam
113) Internet Fraud
114) Internet Pharmacy Fraud
115) Investment Fraud
116) Invoice Scams
117) Iraqi Dinar
118) Jam Auction
119) Jury Duty Scam
120) Land banking Scams
121) Letter of Credit Fraud
122) Life Assurance Takeover
123) Loan Repayment Fraud
124) Loan Scams
125) Lottery Fraud by Proxy
126) Lottery Scams
127) Malware
128) Mandate Fraud
129) Market Manipulation
130) Marketing materials
131) Mass Marketing Fraud
132) Medical Scams
133) Miracle Health Scams
134) Mobile Phone Fraud
135) Money Exchange
136) Money Laundering
137) Money Muling
138) Mortgage Fraud
139) Mystery Shopping
140) Natural Disaster Fraud
141) Nigerian Letter or 419 Fraud
142) Non-domestic Rate Fraud
143) Office Supply Scams
144) Olympics Fraud
145) Online Auction Fraud
146) Online Auto Auction Fraud
147) Online Dating Scams
148) Online Fraud
149) Online Rental Housing Scheme
150) Online Scams

List of Frauds
http://foxhugh.com/word-lists/list-of-frauds/
151) Online Shopping Fraud
152) Patient Charge Evasion
153) Pay Up or Be Arrested Scam
155) Payment Fraud
156) Pension Scams
157) Personnel Management Fraud
158) Persuasion Tricks
159) Phishing
160) Phoenix Company Fraud
161) Pig in a Poke (cat in a bag)
162) Pigeon Drop
163) PIN entry devices
164) Plastic Card Fraud
165) Ponzi Schemes
166) Predatory Journals
167) Premium Rate Phone Line Scams
168) Prime Bank Guarantee Fraud
169) Prime Bank Note Fraud
170) Prize Draw Scams
171) Procurement Fraud
172) Promotional Check
173) Property Fraud
174) Property Investor Scams
175) Proxy Servers
176) Psychic Scams
177) Psychic Surgery
178) Public Funding and Grants
179) Public Sector Service Provision
180) Pump-and-Dump Stock Scheme
181) Pyramid Schemes
182) Racing Tipster Scams
183) Ransomware
184) Receipt Fraud
185) Recovery Room
186) Recruitment Scams
187) References
188) Rental Scams
189) Reverse Mortgage Scams
190) Rip Deal
191) Romance Scam
192) Salting
193) Scareware
194) Senior Citizen Fraud
195) Share Sale and Investment Fraud
196) Shopping Fraud
197) Short and Long firm Fraud
198) Slimming Cures Scams
199) Smishing
200) Social Security Card Fraud
201) Spam Emails

List of Frauds
http://foxhugh.com/word-lists/list-of-frauds/
202) Spanish Prisoner
203) Spear Phishing
204) Sports Memorabilia Fraud
205) Spurious Qualifications or Endorsements
206) Staged Auto Accident Fraud
207) Stock Options Backdating
208) Store Card Fraud
209) Surrogacy Scam
210) Swatting
211) Sweepstake Scams
212) Tabnapping
213) Tax Fraud
214) Telecommunications frauds
215) Telemarketing Fraud
216) Telephone Denial of Service Fraud
217) Thai Gems
218) Three-card Monte
219) Ticket Scams
220) Timeshare Fraud
221) Timeshare Schemes
222) Travel and Subsistence Fraud
223) Unsolicited goods
224) Vanity publications and awards
225) Vehicle Matching Scams
226) Vishing
227) Website Domain Name Scams
228) Wedding Planner Scam
229) White-van speakers
230) Who's Who scam
231) Work-at-Home Scams
232) World Luxury Association
233) X-Men School