Financial Fraud

Financial fraud occurs when someone takes money or other assets from you through deception or criminal activity. Understand the various types of financial fraud and how you can protect yourself.

Explore Financial Fraud

Credit cards
Am I Responsible for Fraudulent Charges on My Credit Card?
handcuffs sitting on top of US paper currency
Tax Evasion
5 ATM Scams That Can Break the Bank
Computer keys showing "Identity," "Theft," "Fraud," and a masked robber
Identity Theft
Using a forensic audit to determine fraud
Forensic Audit
What Are the Panama Papers?
Business Woman Thinking Account
The LIBOR Scandal
Man signing contract. Close up. Deal concept
Don't Sign That! Legal Pitfalls of Signatures
The Most Common Types of Consumer Fraud
A USB key that says Tax Fraud on a 1040
What Is Tax Fraud?
How To Report A Tax Cheat
Senior woman using mobile phone while holding credit card
Carding
Pandora and the Box
Pandora Papers Definition
Rolled up $100 bill as bait in mouse trap
How to Avoid Being Scammed by Asset Recovery Companies
Barings Bank Definition
Vector concept of phishing scam, hacker attack and web security
Watch Out for These Top Internet Scams
Cropped Hand Inserting Credit Card in ATM Machine
Credit Card Dump Definition
Credit Card Cloning
7 Ways to Protect Against Credit Card Hacks
PIN Cashing
What Is Skimming?
Cropped Hand Of Woman Signing On Check Over Table
Altered Check
Woman holding phone to ear and looking skeptical and suspicious.
I Think I’ve Been Scammed! What Do I Do?
The Pioneers of Financial Fraud
What Is Phishing?
Seated man in shirt sleeves, chin in hand, holds and stares at mobile phone
Can You Erase Your Mug Shot from the Internet?
The Most Counterfeit-Proof Currencies
Jitter
Synthetic Identity Theft
Graphic image of lines and dots on a grid
Catfishing Definition
How to Protect Yourself From HELOC Fraud
BRITAIN-JERSEY-FINANCE-TAX-POLITICS
Paradise Papers
Female shopper making smart phone payment in shop.
Card-Not-Present Fraud Definition
Mortgage Fraud
Structured Transaction
How IRS Scammers Work
Form 211: Application for Award for Original Information Definition
financial advisor speaking to two people whose back of heads can only be seen
Credit Freeze
Stethoscope on a table
Medical Identity Theft
Air Loan Definition
Credit Monitoring Service
RAM Scraping Attack
Now You Can Freeze Your Credit File for Free
overhead view of a person's hands using a calculator and filling out a tax form on a laptop
Tax Cheat
Card-Present Fraud Definition
What Is Mossack Fonseca?
black and white looking up at Chicago's skyscrapers
Abusive Tax Shelter
What Is an Identity Fraud Reimbursement Program?
Custom Adjustable Rate Debt Structure (CARDS) Definition
Mother and son looking at computer screen
Bringing Digital Safety to Your Entire Family
Appraisal Fraud
Credit Card Contactless Payment
Credit Fraud Alert
Affiliate Fraud
Opt Out Right
What Is Truncation?
Medicare and Medicaid Fraud
Transaction Authentication Number (TAN)
Online Shoplifting
Unauthorized Insurer Definition
Men Using Mobile Phones by Broken Cars on City Street
Fake Claims