A
Advance Fee Fraud
Application Fraud
Asset Misappropriaion Fraud
Auction Fraud

B
Bank Account Fraud
Bank Card & Cheque Fraud
Bankruptcy Related Fraud
Benefit Fraud
Betting Fraud
Boiler Room Fraud
Business Trading Frauds

C
Call Centre Fraud
Cash Point Fraud
Charity Donation Fraud
Corporate Fraud
Council Tax Fraud

D
Debit / Credit Card Fraud
Door To Door Bongus Tradesmen Fraud

F
Fronting Fraud

G
Gambling Fraud

H
Health Fraud
Hedge Fund Fraud
Holiday Fraud

I
Identity Fraud & Identity Theft
Inheritance Fraud
Insider Information Fraud
Insolvency Related Fraud
Insurance Fraud
Internet Auction Fraud
Invoice Fraud

L
Land Banking Fraud
Loan Fraud
Lottery Fraud

M
Market Manipulation
Mass Marketing Fraud
Medical Scams
Microsoft Frauds
Mobile Phone Fraud
Money Movement
Mortgage Fraud

N
Non-Domestic Rate Fraud

O
Office Supply Scams
Olympics Fraud
Online Shopping Fraud

P
Payment Fraud
Pension Liberation Scams
Personnel Management Fraud
Phoenix Company Fraud
Ponzi Scheme Fraud
Prime Bank Guarantee Fraud
Procurement Fraud
Property Fraud
Pyramid Scheme Fraud

R
Racing Tipster Fraud
Recruitment Fraud
Rental Fraud
Romance Fraud

S
Share Sale Fraud
Shopping Fraud
Short & Long Firm Fraud
Sweepstake Fraud

T
Tabnapping
Tax Fraud
Ticket Fraud

V
Vehicle Matching Scams

W
West African Letter Fraud (419 Letters)