BRANCHHOPPINGROMANCESCAMNEWACCOUNTSPONZISCAMPLACEMENT,LAYERING,INTEGRATIONWIREFRAUDACCOUNTTAKEOVERFRAUDSOCIALENGINEERINGTOOGOODTO BETRUENIGERIANLETTEROR "419"SKIMMINGMAILFRAUDACHFRAUDSPOOFINGOVERNIGHTEDCHECKJOBSCAMSPHISHINGCHECKHOLDSEMOTIONALMANIPULATIONREGULATIONCCIMPOSTERSCAMSSHAREDBRANCHLAUNDERINGSTRUCTURINGELDERABUSEOVERPAYMENTMONEYMULEKITINGIDENTITYTHEFTBRANCHHOPPINGROMANCESCAMNEWACCOUNTSPONZISCAMPLACEMENT,LAYERING,INTEGRATIONWIREFRAUDACCOUNTTAKEOVERFRAUDSOCIALENGINEERINGTOOGOODTO BETRUENIGERIANLETTEROR "419"SKIMMINGMAILFRAUDACHFRAUDSPOOFINGOVERNIGHTEDCHECKJOBSCAMSPHISHINGCHECKHOLDSEMOTIONALMANIPULATIONREGULATIONCCIMPOSTERSCAMSSHAREDBRANCHLAUNDERINGSTRUCTURINGELDERABUSEOVERPAYMENTMONEYMULEKITINGIDENTITYTHEFT

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