PHISHINGCHECKHOLDSKITINGIMPOSTERSCAMSTOOGOODTO BETRUELAUNDERINGREGULATIONCCOVERNIGHTEDCHECKNIGERIANLETTEROR "419"JOBSCAMSSTRUCTURINGBRANCHHOPPINGIDENTITYTHEFTEMOTIONALMANIPULATIONPONZISCAMSOCIALENGINEERINGMONEYMULESPOOFINGSHAREDBRANCHROMANCESCAMOVERPAYMENTACCOUNTTAKEOVERFRAUDSKIMMINGNEWACCOUNTSMAILFRAUDACHFRAUDWIREFRAUDELDERABUSEPLACEMENT,LAYERING,INTEGRATIONPHISHINGCHECKHOLDSKITINGIMPOSTERSCAMSTOOGOODTO BETRUELAUNDERINGREGULATIONCCOVERNIGHTEDCHECKNIGERIANLETTEROR "419"JOBSCAMSSTRUCTURINGBRANCHHOPPINGIDENTITYTHEFTEMOTIONALMANIPULATIONPONZISCAMSOCIALENGINEERINGMONEYMULESPOOFINGSHAREDBRANCHROMANCESCAMOVERPAYMENTACCOUNTTAKEOVERFRAUDSKIMMINGNEWACCOUNTSMAILFRAUDACHFRAUDWIREFRAUDELDERABUSEPLACEMENT,LAYERING,INTEGRATION

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