Individual fraud could be any fraud that targets a person directly.
Individual fraud could be any fraud that targets a person directly.
Individual frauds can differ from frauds affecting businesses and other organisations.
Individual frauds can include:
- Abuse of position of trust
- Advance fee frauds
- Bogus tradesmen fraud
- Goods sold as investment
- Holiday club fraud
- Insurance broker scams
- Internet dialler scam
- Land banking scams
- Miracle health scams
- Pension liberation scams
- Ponzi schemes
- Premium rate phone fraud
- Property investor scams
- Pyramid schemes
- Share sale fraud
- Shopping and auction fraud
