SKIMMINGPONZISCAMELDERABUSEACCOUNTTAKEOVERFRAUDBRANCHHOPPINGMONEYMULEROMANCESCAMIDENTITYTHEFTSHAREDBRANCHIMPOSTERSCAMSTOOGOODTO BETRUEPLACEMENT,LAYERING,INTEGRATIONSOCIALENGINEERINGEMOTIONALMANIPULATIONOVERPAYMENTKITINGMAILFRAUDLAUNDERINGNEWACCOUNTSOVERNIGHTEDCHECKSTRUCTURINGACHFRAUDREGULATIONCCJOBSCAMSWIREFRAUDPHISHINGSPOOFINGNIGERIANLETTEROR "419"CHECKHOLDSSKIMMINGPONZISCAMELDERABUSEACCOUNTTAKEOVERFRAUDBRANCHHOPPINGMONEYMULEROMANCESCAMIDENTITYTHEFTSHAREDBRANCHIMPOSTERSCAMSTOOGOODTO BETRUEPLACEMENT,LAYERING,INTEGRATIONSOCIALENGINEERINGEMOTIONALMANIPULATIONOVERPAYMENTKITINGMAILFRAUDLAUNDERINGNEWACCOUNTSOVERNIGHTEDCHECKSTRUCTURINGACHFRAUDREGULATIONCCJOBSCAMSWIREFRAUDPHISHINGSPOOFINGNIGERIANLETTEROR "419"CHECKHOLDS

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