SkimmingBusinessEmailCompromiseAssetmisappropriationAffinityFraudDumpsterDivingPhisingRelationshipscamsMoneyLaunderingDataTheftTelemarketingScam30%ElderFraudInvestmentFraudPyramidSchemeFinancialExploitationShredEmploymentScamsIdentityTheftHealthcareFraudVoterFraudOpportunity,rationalisationand pressureRefinancingScamFraud RiskAssessmentSkimmingBusinessEmailCompromiseAssetmisappropriationAffinityFraudDumpsterDivingPhisingRelationshipscamsMoneyLaunderingDataTheftTelemarketingScam30%ElderFraudInvestmentFraudPyramidSchemeFinancialExploitationShredEmploymentScamsIdentityTheftHealthcareFraudVoterFraudOpportunity,rationalisationand pressureRefinancingScamFraud RiskAssessment

Fraud Bingo - Call List

(Print) Use this randomly generated list as your call list when playing the game. Place some kind of mark (like an X, a checkmark, a dot, tally mark, etc) on each cell as you announce it, to keep track. You can also cut out each item, place them in a bag and pull words from the bag.


1
F
2
U
3
R
4
D
5
F
6
R
7
F
8
U
9
D
10
D
11
D
12
F
13
D
14
R
15
A
16
A
17
U
18
A
19
R
20
A
21
U
22
F
23
R
24
U
  1. F-Skimming
  2. U-Business Email Compromise
  3. R-Asset misappropriation
  4. D-Affinity Fraud
  5. F-Dumpster Diving
  6. R-Phising
  7. F-Relationship scams
  8. U-Money Laundering
  9. D-Data Theft
  10. D-Telemarketing
  11. D-Scam
  12. F-30%
  13. D-Elder Fraud
  14. R-Investment Fraud
  15. A-Pyramid Scheme
  16. A-Financial Exploitation
  17. U-Shred
  18. A-Employment Scams
  19. R-Identity Theft
  20. A-Healthcare Fraud
  21. U-Voter Fraud
  22. F-Opportunity, rationalisation and pressure
  23. R-Refinancing Scam
  24. U-Fraud Risk Assessment