IMPOSTERSCAMSREGULATIONCCACHFRAUDMAILFRAUDPONZISCAMKITINGBRANCHHOPPINGSKIMMINGNIGERIANLETTEROR "419"IDENTITYTHEFTELDERABUSEMONEYMULEEMOTIONALMANIPULATIONJOBSCAMSCHECKHOLDSOVERNIGHTEDCHECKPHISHINGSPOOFINGROMANCESCAMLAUNDERINGACCOUNTTAKEOVERFRAUDOVERPAYMENTSOCIALENGINEERINGSHAREDBRANCHTOOGOODTO BETRUESTRUCTURINGNEWACCOUNTSWIREFRAUDPLACEMENT,LAYERING,INTEGRATIONIMPOSTERSCAMSREGULATIONCCACHFRAUDMAILFRAUDPONZISCAMKITINGBRANCHHOPPINGSKIMMINGNIGERIANLETTEROR "419"IDENTITYTHEFTELDERABUSEMONEYMULEEMOTIONALMANIPULATIONJOBSCAMSCHECKHOLDSOVERNIGHTEDCHECKPHISHINGSPOOFINGROMANCESCAMLAUNDERINGACCOUNTTAKEOVERFRAUDOVERPAYMENTSOCIALENGINEERINGSHAREDBRANCHTOOGOODTO BETRUESTRUCTURINGNEWACCOUNTSWIREFRAUDPLACEMENT,LAYERING,INTEGRATION

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