Fraud Schemes & Scams

Financial institutions need to be on the lookout for fraudsters who use a variety of ploys to swindle individuals. These schemes and scams can generate millions in illicit funds and have a devastating impact on victims.

This infographic highlights fraud schemes that are prevalent today, including Business Email Compromise, Lottery, Employment, and Romance Scams, and provides an overview of the scale of losses, victimization and methods of the various scenarios.

Updated March 11, 2020

  •   Business Email Compromise
  •   Deposit Fraud
  •   Fraud
  •   Fraud Scams

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