TOOGOODTO BETRUEBRANCHHOPPINGEMOTIONALMANIPULATIONPONZISCAMLAUNDERINGROMANCESCAMOVERPAYMENTIMPOSTERSCAMSJOBSCAMSKITINGELDERABUSEREGULATIONCCACCOUNTTAKEOVERFRAUDOVERNIGHTEDCHECKPLACEMENT,LAYERING,INTEGRATIONMAILFRAUDMONEYMULESTRUCTURINGWIREFRAUDPHISHINGCHECKHOLDSSPOOFINGSHAREDBRANCHNEWACCOUNTSACHFRAUDSOCIALENGINEERINGNIGERIANLETTEROR "419"IDENTITYTHEFTSKIMMINGTOOGOODTO BETRUEBRANCHHOPPINGEMOTIONALMANIPULATIONPONZISCAMLAUNDERINGROMANCESCAMOVERPAYMENTIMPOSTERSCAMSJOBSCAMSKITINGELDERABUSEREGULATIONCCACCOUNTTAKEOVERFRAUDOVERNIGHTEDCHECKPLACEMENT,LAYERING,INTEGRATIONMAILFRAUDMONEYMULESTRUCTURINGWIREFRAUDPHISHINGCHECKHOLDSSPOOFINGSHAREDBRANCHNEWACCOUNTSACHFRAUDSOCIALENGINEERINGNIGERIANLETTEROR "419"IDENTITYTHEFTSKIMMING

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