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  2. The most common types of consumer scams include12:
    • Identity theft
    • Mortgage fraud
    • Credit and debit card fraud
    • Deceptive interest rate reduction robocalls
    • Fake charities
    • Prize and lottery fraud
    • Debt collection fraud
    • COVID-19 scams
    • Advance fee fraud
    • Lottery, sweepstakes and competition scams
    • Dating and romance scams
    • Computer hacking
    • Online shopping, classified and auction scams
    • Banking, credit card and online account scams
    • Small business scams
    • Job and employment scams
    Investment scams and dating and romance scams are the most common3.
    Learn more:

    The Most Common Types of Consumer Fraud

    • Identity Theft Identity theft occurs when someone steals your personal information—which can include your name, Social Security number (SSN), bank account number, and credit card information—often through data mining . ...
    www.investopedia.com/financial-edge/0512/the-mo…

    Ten most common types of scams

    • 1. Advance fee fraud A scammer requests fees upfront or personal information in return for goods, services, money or rewards that they never supply. ...
    nt.gov.au/law/crime/scams/ten-most-common-type…
    Investment scams are the most common ($292 million), followed by dating and romance scams with ($34 million).
    www.finder.com.au/insights/scam-statistics
     
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  4. WEBDecember 8, 2022. Many people think scams mostly affect older adults. But reports to the FTC’s Consumer Sentinel tell a different story: anyone can be scammed. In fact, reports suggest that many scams are harming …

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  10. Types of Consumer Fraud | OCC

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