There are many types of fraud. Some of the common type are listed below:
- Check washing
- Consumer.FTC.gov
How To Spot, Avoid, and Report Fake Check Scams | Consumer Advice (ftc.gov)
- Association Financial Professionals 2024 report snippet
- Consumer.FTC.gov
- Loan insurance mailer scam
- If you receive this loan insurance scam in the mail, throw it away. Do not call the number. Farm Credit Illinois does not send notifications like this and we will NEVER ask for your social security number, passwords, or other sensitive information via postcard, email or over the phone.
- Mobile remote deposit capture fraud:
- Consumer Scams - Impersonation Scams
- Cyber Security – Wyatt to provide content
- Phishing
- Smishing
- Business email compromise
- Email account breach
- Email Account Takeover
