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Email Fraud and Phishing
Email Fraud and Phishing
17
Email Fraud and Phishing
Report Fraud/Phishing Activities
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-Small business fraud (embezzlement, employee theft, etc.)
-Tax refund fraud and “ghost” tax preparers
General
-Romance scams or pig butchering scams.
-Financial account takeovers
-Advance fee fraud -Cashier’s check or fake check fraud
-Ponzi schemes and other investment frauds
-Fraudulent charities -Credit card fraud
-Identity theft that leads to loan fraud, credit fraud, and bank scams
Email of Phishing
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