MONEYMULENEWACCOUNTSMAILFRAUDSHAREDBRANCHNIGERIANLETTEROR "419"OVERNIGHTEDCHECKSTRUCTURINGSPOOFINGWIREFRAUDREGULATIONCCPLACEMENT,LAYERING,INTEGRATIONCHECKHOLDSSOCIALENGINEERINGKITINGOVERPAYMENTJOBSCAMSBRANCHHOPPINGIMPOSTERSCAMSACHFRAUDLAUNDERINGTOOGOODTO BETRUEIDENTITYTHEFTELDERABUSEACCOUNTTAKEOVERFRAUDPONZISCAMPHISHINGEMOTIONALMANIPULATIONROMANCESCAMSKIMMINGMONEYMULENEWACCOUNTSMAILFRAUDSHAREDBRANCHNIGERIANLETTEROR "419"OVERNIGHTEDCHECKSTRUCTURINGSPOOFINGWIREFRAUDREGULATIONCCPLACEMENT,LAYERING,INTEGRATIONCHECKHOLDSSOCIALENGINEERINGKITINGOVERPAYMENTJOBSCAMSBRANCHHOPPINGIMPOSTERSCAMSACHFRAUDLAUNDERINGTOOGOODTO BETRUEIDENTITYTHEFTELDERABUSEACCOUNTTAKEOVERFRAUDPONZISCAMPHISHINGEMOTIONALMANIPULATIONROMANCESCAMSKIMMING

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.


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