ROMANCESCAMOVERNIGHTEDCHECKACCOUNTTAKEOVERFRAUDKITINGJOBSCAMSREGULATIONCCOVERPAYMENTMONEYMULESTRUCTURINGMAILFRAUDSOCIALENGINEERINGPHISHINGNEWACCOUNTSIDENTITYTHEFTIMPOSTERSCAMSELDERABUSEWIREFRAUDLAUNDERINGSKIMMINGPONZISCAMCHECKHOLDSSHAREDBRANCHBRANCHHOPPINGEMOTIONALMANIPULATIONPLACEMENT,LAYERING,INTEGRATIONTOOGOODTO BETRUEACHFRAUDSPOOFINGNIGERIANLETTEROR "419"ROMANCESCAMOVERNIGHTEDCHECKACCOUNTTAKEOVERFRAUDKITINGJOBSCAMSREGULATIONCCOVERPAYMENTMONEYMULESTRUCTURINGMAILFRAUDSOCIALENGINEERINGPHISHINGNEWACCOUNTSIDENTITYTHEFTIMPOSTERSCAMSELDERABUSEWIREFRAUDLAUNDERINGSKIMMINGPONZISCAMCHECKHOLDSSHAREDBRANCHBRANCHHOPPINGEMOTIONALMANIPULATIONPLACEMENT,LAYERING,INTEGRATIONTOOGOODTO BETRUEACHFRAUDSPOOFINGNIGERIANLETTEROR "419"

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