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New investment opportunity
Betting on sports scheme
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Overpayment scheme
P2P Payment Apps
Zelle | Fraudsters posing as a bank - version 1
Zelle | Fraudsters posing as a bank - version 2
Zelle | Fraudsters posing as a bank - version 3
Zelle | Fraudsters posing as a bank - version 4
Zelle | Fraudsters posing as a bank - version 5
Zelle | Fraudsters posing as a bank - version 6
Online Relationships
Facebook - Version 1
Facebook - Version 2
Facebook - Version 3
Online Shopping
Fake merchandise
Unusual payment
Credit & Other Cards
Debit card
Internet auction
Scammers use a debit card abroad
Telephone & Mail
Fake inheritance
Fake cable company employee
Bank impersonation
Identity Theft
SMS scam
Identity thief added a fraud alert to victim's credit report
Social Media / Email / Web
Fake web site
Compromised email account
Facebook lottery
Travel prize
Business Email Compromise
Supplier's email was hacked
