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Non-investment fraud
Select a category below:
- Online shopping fraud
- Patient charge evasion
- Payment fraud
- Pension liberation scams
- Premium rate phone line scams
- Telecommunications frauds
- Travel and subsistence fraud
- Individual fraud
- Online fraud
- Loan repayment fraud
Application fraud
Application fraud is when fraudsters open an account using fake or stolen documents in someone else’s name.
Gambling fraud
Gambling fraud involves the fixing of results or odds to deceive bookmakers.
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Are you a victim of a fraud?
Fraud is when trickery is used to gain a dishonest advantage, which is often financial, over another person.
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