LAUNDERINGSHAREDBRANCHNIGERIANLETTEROR "419"TOOGOODTO BETRUESTRUCTURINGSOCIALENGINEERINGEMOTIONALMANIPULATIONJOBSCAMSACHFRAUDSPOOFINGELDERABUSEBRANCHHOPPINGIMPOSTERSCAMSPLACEMENT,LAYERING,INTEGRATIONMAILFRAUDPONZISCAMSKIMMINGMONEYMULEACCOUNTTAKEOVERFRAUDROMANCESCAMNEWACCOUNTSOVERNIGHTEDCHECKCHECKHOLDSKITINGPHISHINGOVERPAYMENTREGULATIONCCWIREFRAUDIDENTITYTHEFTLAUNDERINGSHAREDBRANCHNIGERIANLETTEROR "419"TOOGOODTO BETRUESTRUCTURINGSOCIALENGINEERINGEMOTIONALMANIPULATIONJOBSCAMSACHFRAUDSPOOFINGELDERABUSEBRANCHHOPPINGIMPOSTERSCAMSPLACEMENT,LAYERING,INTEGRATIONMAILFRAUDPONZISCAMSKIMMINGMONEYMULEACCOUNTTAKEOVERFRAUDROMANCESCAMNEWACCOUNTSOVERNIGHTEDCHECKCHECKHOLDSKITINGPHISHINGOVERPAYMENTREGULATIONCCWIREFRAUDIDENTITYTHEFT

FRAUD - Call List

(Print) Use this randomly generated list as your call list when playing the game. There is no need to say the BINGO column name. 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.


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  1. LAUNDERING
  2. SHARED BRANCH
  3. NIGERIAN LETTER OR "419"
  4. TOO GOOD TO BE TRUE
  5. STRUCTURING
  6. SOCIAL ENGINEERING
  7. EMOTIONAL MANIPULATION
  8. JOB SCAMS
  9. ACH FRAUD
  10. SPOOFING
  11. ELDER ABUSE
  12. BRANCH HOPPING
  13. IMPOSTER SCAMS
  14. PLACEMENT, LAYERING, INTEGRATION
  15. MAIL FRAUD
  16. PONZI SCAM
  17. SKIMMING
  18. MONEY MULE
  19. ACCOUNT TAKEOVER FRAUD
  20. ROMANCE SCAM
  21. NEW ACCOUNTS
  22. OVERNIGHTED CHECK
  23. CHECK HOLDS
  24. KITING
  25. PHISHING
  26. OVERPAYMENT
  27. REGULATION CC
  28. WIRE FRAUD
  29. IDENTITY THEFT