STRUCTURINGSOCIALENGINEERINGSKIMMINGKITINGNIGERIANLETTEROR "419"SHAREDBRANCHLAUNDERINGPLACEMENT,LAYERING,INTEGRATIONIMPOSTERSCAMSPONZISCAMTOOGOODTO BETRUEREGULATIONCCEMOTIONALMANIPULATIONIDENTITYTHEFTOVERNIGHTEDCHECKWIREFRAUDBRANCHHOPPINGACHFRAUDELDERABUSESPOOFINGROMANCESCAMJOBSCAMSMAILFRAUDOVERPAYMENTPHISHINGCHECKHOLDSMONEYMULENEWACCOUNTSACCOUNTTAKEOVERFRAUDSTRUCTURINGSOCIALENGINEERINGSKIMMINGKITINGNIGERIANLETTEROR "419"SHAREDBRANCHLAUNDERINGPLACEMENT,LAYERING,INTEGRATIONIMPOSTERSCAMSPONZISCAMTOOGOODTO BETRUEREGULATIONCCEMOTIONALMANIPULATIONIDENTITYTHEFTOVERNIGHTEDCHECKWIREFRAUDBRANCHHOPPINGACHFRAUDELDERABUSESPOOFINGROMANCESCAMJOBSCAMSMAILFRAUDOVERPAYMENTPHISHINGCHECKHOLDSMONEYMULENEWACCOUNTSACCOUNTTAKEOVERFRAUD

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