Fraud Schemes & Scams

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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 different fraud schemes prevalent today, including Lottery, Employment, and Romance Scams, and provides an overview of the scale of losses, victimization and methods of the various scenarios.

Updated July 26, 2018

Tagged as...

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