Types of fraud

The ways in which fraudsters are attempting to get access to your information and accounts are evolving constantly. We have produced a list of fraud types with a further explanation.


Different types of fraud

There are a number of different types of fraud, click on any of the links below for more information.

  • Investment Fraud
  • Compromised Email Account
  • Pension Fraud
  • Money Mule
  • Remote Control Fraud
  • Online shopping
  • Phishing