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- Types of fraudsters include123:
- Impersonators: Deceive public officials, impersonate others, fabricate evidence, and conceal their activity.
- Tax fraudsters: Involved in tax fraud.
- Credit card fraudsters: Engage in credit card fraud.
- Wire fraudsters: Commit wire fraud.
- Securities fraudsters: Involved in securities fraud.
- Bankruptcy fraudsters: Engage in bankruptcy fraud.
- Identity thieves: Lead to loan fraud, credit fraud, and bank scams.
- Advance fee fraudsters: Scam victims by asking for upfront fees.
- Cashier’s check or fake check fraudsters: Use fraudulent checks.
- Tax refund fraudsters: Manipulate tax refunds.
- Fraudulent charities: Scam people through fake charities.
Learn more:✕This summary was generated using AI based on multiple online sources. To view the original source information, use the "Learn more" links.The following 8 Fraudster Personas represent who will try to defraud you and how they will do it. Fraudsters often use a variety of methods from several different personas. For example they may deceive a public official, impersonate another individual, fabricate evidence and then conceal their activity.www.counterfraud.gov.au/discover-different-types-f…Here are the 9 types of fraud you need to watch out for: Mail Fraud Driver’s License Fraud Healthcare Fraud Debit and Credit Card Fraud Bank Account Takeover Fraud Stolen Tax Refund Fraud Voter Fraudwww.ramseysolutions.com/insurance/types-of-fraudFinancial fraud can hit you in several ways. Here are the most common types of fraud you should be aware of: Identity theft that leads to loan fraud, credit fraud, and bank scams Advance fee fraud Cashier’s check or fake check fraud Tax refund fraud and “ghost” tax preparers Fraudulent charities Credit card fraudwww.aura.com/learn/types-of-financial-frauds - People also ask
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