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 and we’ve listed them listed below for you. Please click on the link for more detail about each fraud type.

  • Investment Fraud

  • Compromised Email Account

  • Pension Fraud

  • Money Mule

  • Remote Control Fraud

  • Online Shopping

  • Phishing

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