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Scams and schemes are listed alphabetically. Click on a letter if you
know the name of the scam or fraud that you are looking for.

A		B		C		D		E		F		G		H		I		J		K		L		M
N		O		P		Q		R		S		T		U		V		W		X		Y		Z

		ATM FRAUD
		CASH ADVANCE SCAM
		CHARITY FRAUD
		CRAMMING
		CREDIT RELATED SCAMS
		CRIME VICTIM SCAM
		DOOR-TO-DOOR SCAMS
		E-MAIL "PHISHING" SCAMS
		EMPLOYMENT SCAMS
		EXTORTION
		INCOME TAX SCAMS
		INTERNET AUCTION FRAUD
		INTERNET INVESTMENT SCAMS
		KIDNAPPING SCAM
		LOTTERY SCAMS
		NIGERIAN ADVANCE FEE SCAM
		POSTAL MONEY ORDER APPROVED ONLINE SCAM
		POSTAL MONEY ORDER SCAM
		PYRAMID SCHEMES
		RESHIPPING SCAMS
		SWEEPSTAKES SCAMS
		TELEMARKETING FRAUD
		"XIAN ENERGY" WIRE TRANSFER SCAM

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Financial Crimes Task Force of Southwestern Pennsylvania
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