This bingo card has a free space and 29 words: PONZI SCAM, KITING, ACH FRAUD, NEW ACCOUNTS, CHECK HOLDS, SHARED BRANCH, IDENTITY THEFT, BRANCH HOPPING, WIRE FRAUD, OVERNIGHTED CHECK, ACCOUNT TAKEOVER FRAUD, SKIMMING, ELDER ABUSE, MONEY MULE, LAUNDERING, SOCIAL ENGINEERING, STRUCTURING, IMPOSTER SCAMS, MAIL FRAUD, PHISHING, SPOOFING, ROMANCE SCAM, NIGERIAN LETTER OR "419", JOB SCAMS, TOO GOOD TO BE TRUE, OVERPAYMENT, EMOTIONAL MANIPULATION, PLACEMENT, LAYERING, INTEGRATION and REGULATION CC.
Fraud Bingo | Fraud Bingo | Fraud Bingo | Fraud & Prevention | Scams
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