ROMANCESCAMNEWACCOUNTSOVERPAYMENTOVERNIGHTEDCHECKACCOUNTTAKEOVERFRAUDMONEYMULELAUNDERINGPONZISCAMREGULATIONCCSPOOFINGSTRUCTURINGEMOTIONALMANIPULATIONIDENTITYTHEFTPHISHINGNIGERIANLETTEROR "419"ELDERABUSEIMPOSTERSCAMSWIREFRAUDTOOGOODTO BETRUECHECKHOLDSSOCIALENGINEERINGJOBSCAMSMAILFRAUDACHFRAUDPLACEMENT,LAYERING,INTEGRATIONKITINGSHAREDBRANCHSKIMMINGBRANCHHOPPINGROMANCESCAMNEWACCOUNTSOVERPAYMENTOVERNIGHTEDCHECKACCOUNTTAKEOVERFRAUDMONEYMULELAUNDERINGPONZISCAMREGULATIONCCSPOOFINGSTRUCTURINGEMOTIONALMANIPULATIONIDENTITYTHEFTPHISHINGNIGERIANLETTEROR "419"ELDERABUSEIMPOSTERSCAMSWIREFRAUDTOOGOODTO BETRUECHECKHOLDSSOCIALENGINEERINGJOBSCAMSMAILFRAUDACHFRAUDPLACEMENT,LAYERING,INTEGRATIONKITINGSHAREDBRANCHSKIMMINGBRANCHHOPPING

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