Fraud Typologies

Scams First-Party Fraud Second-Party Fraud Third-Party Fraud Account Takeover Synthetic Fraud Identity Theft Card-Not-Present Fraud Authorized Push Payment Fraud Application Fraud Online/Digital Fraud Wire Fraud Check Fraud Stolen Card Credentials Chargeback Fraud Impersonation Phishing Spoofing Mortgage Fraud Embezzlement Collusion-Bid Rigging Payroll Fraud IP Theft Employee Fraud Misappropriation of Assets Altering Financial Records Inventory Manipulation Kickbacks Secret Agreement Insider Threat Expense Account Fraud Investment Scheme Recruitment-for-a-Fee Scheme Friendly Fraud Unintentional Money Muling Subscription Fraud Investment Scams Pig Butchering Spoofed Websites Romance Scams