Fraud advice

For advice about different types of fraud and scams, you can download pdf files about some common fraud types here.

You can also find this information and more in our A to Z of fraud.

• Asset misappropriation fraud (pdf, 87kb)
• Bank card and cheque fraud (pdf, 108kb)
• Betting fraud (pdf, 82kb)
• Bogus tradesmen fraud (pdf, 94kb)
• Business opportunity fraud (pdf, 83kb)
• Charity donation fraud (pdf, 85kb)
• Counterfeit cheque fraud (pdf, 86kb)
• Counterfeit goods fraud (pdf, 87kb)
• Dating fraud (pdf, 84kb)
• Employment fraud (pdf, 85kb)
• False accounting fraud (pdf, 84kb) 
• Fraud recovery fraud (pdf, 86kb)
• Health scams (pdf, 94kb)
• Holiday club fraud (pdf, 84kb) 
• Holiday fraud (pdf, 81kb)
• Identity fraud and identity theft (pdf, 98kb) 
• Inheritance fraud (pdf, 86kb)
• Lottery, sweepstakes and prize draw fraud (pdf, 87kb)
• Mobile phone fraud (pdf, 97kb)
• Phoenix company fraud (pdf, 89kb)
• Ponzi schemes (pdf, 89kb)
• Prime bank guarantee fraud (pdf, 85kb) 
• Property fraud (pdf, 84kb)
• Pyramid scheme fraud (pdf, 84kb)
• Share sale fraud (pdf, 86kb)
• Shopping fraud (pdf, 91kb) 
• Short and long firm frauds (pdf, 90kb)
• Timeshare fraud (pdf, 86kb)
• West African letter fraud (pdf, 90kb)