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- Examples of fraud and scams include123:
- ID theft, where a fraudster has used the customer’s identity to obtain goods or services
- Cheque conversion, where a cheque has been stolen by a third party
- Cases where a customer feels they’ve been unfairly placed on a fraud prevention database
- Imposter scams (phishing attacks)
- Credit card fraud and debit card fraud
- Mortgage and loan fraud
- Fake check scams
- Employment scams
- Online fraud and malware
- Advance fee scams
- Payment diversion fraud
- Investment fraud
- Romance fraud
- Courier fraud
- Cheque, plastic card and online bank account fraud
Learn more:✕This summary was generated using AI based on multiple online sources. To view the original source information, use the "Learn more" links.Examples of other complaints we see involving fraud and scams include:
- ID theft, where a fraudster has used the customer’s identity to obtain goods or services – typically a loan from a payday loan company
www.financial-ombudsman.org.uk/businesses/com…12 Examples of Personal Fraud (and How To Identify Them)
- 1. Identity theft Identity theft is one of the most devastating, yet common types of fraud. ...
- 2. Imposter scams (phishing attacks) ...
- 3. Credit card fraud and debit card fraud ...
www.aura.com/learn/examples-of-fraudThe most common types of fraud in the UK are payment diversion fraud, investment fraud, romance fraud, courier fraud as well as cheque, plastic card and online bank account fraud.nationalcrimeagency.gov.uk/what-we-do/crime-thre… - People also ask
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