TOOGOODTO BETRUESHAREDBRANCHPONZISCAMCHECKHOLDSROMANCESCAMNEWACCOUNTSLAUNDERINGJOBSCAMSIDENTITYTHEFTBRANCHHOPPINGNIGERIANLETTEROR "419"IMPOSTERSCAMSSPOOFINGOVERPAYMENTSTRUCTURINGKITINGREGULATIONCCSKIMMINGPLACEMENT,LAYERING,INTEGRATIONWIREFRAUDACHFRAUDOVERNIGHTEDCHECKMAILFRAUDELDERABUSEPHISHINGMONEYMULESOCIALENGINEERINGACCOUNTTAKEOVERFRAUDEMOTIONALMANIPULATIONTOOGOODTO BETRUESHAREDBRANCHPONZISCAMCHECKHOLDSROMANCESCAMNEWACCOUNTSLAUNDERINGJOBSCAMSIDENTITYTHEFTBRANCHHOPPINGNIGERIANLETTEROR "419"IMPOSTERSCAMSSPOOFINGOVERPAYMENTSTRUCTURINGKITINGREGULATIONCCSKIMMINGPLACEMENT,LAYERING,INTEGRATIONWIREFRAUDACHFRAUDOVERNIGHTEDCHECKMAILFRAUDELDERABUSEPHISHINGMONEYMULESOCIALENGINEERINGACCOUNTTAKEOVERFRAUDEMOTIONALMANIPULATION

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