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• Are You Protecting your Identity?
• Are You Safe from Financial Fraud Opportunities?
• Are You an Unwitting Accomplice in Crime?
• Are You At Risk To Be Scammed Through an Internet Auction?
• Authentic or Counterfeit?
• Are You the Lucky Winner in a Sweepstakes or Lottery?
• Is Your Computer Protected?

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TYPES OF FRAUD

Identity Fraud

• Hacking
• Identity Theft
• Phishing/Spoofing
• Spam
• Spyware

Financial Fraud

• Advanced Fee Scams
• Charities Fraud
• Debt Elimination
• Investment Frauds
• Job Scams
• Nigerian "4-1-9" Scams
• Ponzi & Pyramid Schemes

Auction Fraud

• Terminology
• International Auction Fraud
• Escrow Services Scam

Sweepstakes/Lottery Fraud

• Foreign Lottery Fraud
• Sweepstakes/Prizes Scam

Counterfeit Payments Fraud

• Counterfeit Cashier's Checks
• Counterfeit Money Orders

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