Advance Fee Fraud

Advance Fee Loans

African Gold Dust Scam

Black Money Scam

Broken Bottle Scam

Business Opportunities

Caller ID Spoof

Charitable Solicitations

Confidence Crime & the Banking Industry

Construction Fraud

Counterfeit Goods/Trade Mark Inringement

Distraction Theft

Diversion Burglary

Door-To-Door Solicitor

Equity Skimming and Real Estate Schemes

Exploitation of the Elderly

Fortune Telling Fraud/Psychic Fraud

Government Service

Grandchild in Distress

Handkerchief Switch

Home Improvement

Imposter Burglars

Insurance Fraud

Internet E-Mail Scam

Investment Scams

IRS Energy Rebate, Phishing and Other IRS Related Scams

Jamaican Lottery Scam

Magazine Subscriptions

Neighbor Assistance

Nigerian Advanced Fee

Pickpocket Diversion

Pocketbook Drop

Police Follow-up Scam

Product Demonstration

Quick Change Artist

Retirement Estates

Sealcoating Scam

Service Technician

Store Diversion

Sweetheart Swindle Con

Three Card Monte

Truck Stop Three Card Monte

Work at Home Plans

Yellow Page Advertising

Chain Referral Schemes

CHAIN REFERRAL SCHEMES

These schemes offer a commission for buying one item and selling additional ones to friends. The products are usually overpriced and difficult to sell.

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