Moving Fraud / Nigerian 419 Scam
Counterfeit Money / Mortgage Fraud
Charity Fraud / Investment Fraud
Home Improvement (CAN) / Debit Skimming
Vacation Travel Fraud / Elderly Fraud
Identity Theft / Lottery-Elderly Fraud
Advance Loan Fee Fraud / Marriage Fraud
Rental Fraud / Identity Theft Raid
Pump & Dump / Used Car Fraud
Home Improvement Fraud / Pyramid (Ponzi) Scam
Airbag Fraud / Adoption Fraud 1
Fake Credentials / Car Insurance Fraud
Online Auction Fraud / Counterfeit Products
Art Auction Fraud / Marriage Fraud
Fake Credentials / Fake Certificates of Deposit
Credit Card Scam / Real Estate Investment Fraud
Employment Scam / Adoption Fraud
Travel Fraud/Advance Fee Fraud
Counterfeit Products/Identity Theft Raid
Car Insurance Fraud/Real Estate Investment Fraud
