A-Z of Fraud

Abuse of position of trust. Accommodation addresses Account takeover Advance fee fraud Anti-competitive behaviour Application fraud Asset misappropriation fraud

Bank account fraud Bank card and cheque fraud Bankruptcy-related fraud Benefit Fraud Betting and gambling fraud Bogus tradesmen fraud Botnet-related fraud Business directory fraud Business trading frauds

Call centre fraud Career opportunity scams Cash machine fraud Charity donation fraud Cheque fraud Clairvoyant scams Click fraud Companies – fraudulent Computer hacking Computer Software Service frauds Corporate fraud Corporate services fraud Council tax fraud Counterfeit gift certificates Counterfeit goods fraud Counterfeits: There's More At Stake When It's A Fake Courier fraud

Debit and credit card fraud Distributed Denial of Service (DDoS) Distribution fraud Domain name fraud Door-to-door sales fraud Doorstep electricity meter credit scams Doorstep fraud

Electricity scam Employee fraud Employment fraud Exploiting assets and information

Facility takeover False accounting fraud Fixed line fraud Fraud enabling activities Fraud recovery fraud Fronting

Government agency scams

Health scams Holiday club and timeshare fraud Holiday fraud

Identity fraud and identity theft Impersonation of officials Individual fraud Inheritance fraud Insider information Insolvency fraud Institutional investment fraud Insurance broker scams Insurance fraud Intellectual property fraud Internal fraud Internet dialler scam Investment fraud Invoice scams

Life assurance takeover Loan repayment fraud Loan scams Lottery fraud

Mail boxes and multiple post redirections Malware and computer viruses Mandate Fraud Market manipulation Marketing materials Mass marketing fraud Medical scams Miracle health scams Mobile phone fraud Money laundering & movement Money muling Mortgage fraud

Non-domestic rate fraud

Office supply scams Online fraud Online shopping and auction fraud

Payment fraud Pension scams Personnel management fraud Phishing, vishing and smishing Phoenix company fraud Ponzi schemes Premium rate phone line scams Prime bank guarantee fraud Procurement fraud Property fraud Property investor scams Proxy servers Psychic scams Public funding and grants Public sector service provision Publication fraud Pyramid scheme fraud

Receipt fraud Recruitment scams Rental fraud Romance fraud

Shopping fraud Short and long firm fraud Slimming cures scams Spam emails Surfed Arts: the spoof ticket fraud sale

Tabnapping Tax fraud Telecommunications frauds Ticket fraud Travel and subsistence fraud

Vehicle matching scams

Work-from-home business fraud