Contact Center 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.

1. Unauthorized changes to account information
2. Identity theft during account opening process
3. Romance Scam
4. Check Kiting
5. Lottery Scam
6. Noisy Background
7. Wire Fraud
8. Tech Support Scam
9. Unauthorized credit card transactions reported by a member
10. Account takeover through stolen credentials
11. Gift Card Scam
12. Unauthorized debit card transactions reported by a member
13. Unauthorized access to a member's account
14. Identity Thief
15. Money Laundering
16. Stolen Check
17. Online Shopping Scam
18. Elder was targeted
19. Loan application fraud
20. Fake investment opportunities pitched to members
21. Government Impersonation Scam
22. Forged/Altered Check
23. Phishing Attempt
24. Skimming