MAILFRAUDSPOOFINGPLACEMENT,LAYERING,INTEGRATIONLAUNDERINGREGULATIONCCWIREFRAUDSOCIALENGINEERINGCHECKHOLDSIMPOSTERSCAMSBRANCHHOPPINGSKIMMINGROMANCESCAMIDENTITYTHEFTJOBSCAMSOVERNIGHTEDCHECKNEWACCOUNTSKITINGSTRUCTURINGNIGERIANLETTEROR "419"ACCOUNTTAKEOVERFRAUDOVERPAYMENTPHISHINGTOOGOODTO BETRUEELDERABUSEACHFRAUDMONEYMULEPONZISCAMSHAREDBRANCHEMOTIONALMANIPULATIONMAILFRAUDSPOOFINGPLACEMENT,LAYERING,INTEGRATIONLAUNDERINGREGULATIONCCWIREFRAUDSOCIALENGINEERINGCHECKHOLDSIMPOSTERSCAMSBRANCHHOPPINGSKIMMINGROMANCESCAMIDENTITYTHEFTJOBSCAMSOVERNIGHTEDCHECKNEWACCOUNTSKITINGSTRUCTURINGNIGERIANLETTEROR "419"ACCOUNTTAKEOVERFRAUDOVERPAYMENTPHISHINGTOOGOODTO BETRUEELDERABUSEACHFRAUDMONEYMULEPONZISCAMSHAREDBRANCHEMOTIONALMANIPULATION

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