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  • Scams and Fraud

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    Josh LeBlanc
    162 views1 page
    The document provides a chart for defining and reporting various types of fraud, including identity theft, payment card fraud, email fraud, mass marketing fraud, internet fraud, investment fraud, and counterfeiting. The chart is meant to gather general information on each type of fraud such as the kind of information scammers try to obtain, how the stolen information is used, and how to report instances and prevent further fraud.

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    The document provides a chart for defining and reporting various types of fraud, including identity theft, payment card fraud, email fraud, mass marketing fraud, internet fraud, investment fraud, and counterfeiting. The chart is meant to gather general information on each type of fraud such as the kind of information scammers try to obtain, how the stolen information is used, and how to report instances and prevent further fraud.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    162 views1 page

    Scams and Fraud

    Uploaded by

    Josh LeBlanc
    The document provides a chart for defining and reporting various types of fraud, including identity theft, payment card fraud, email fraud, mass marketing fraud, internet fraud, investment fraud, and counterfeiting. The chart is meant to gather general information on each type of fraud such as the kind of information scammers try to obtain, how the stolen information is used, and how to report instances and prevent further fraud.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOCX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 1

    Go to http://www.rcmp-grc.gc.ca/scams-fraudes/index-eng.htm and fill out the chart below Define General Facts What info do they try to get?

    What it is used for? How do your report and stop it?

    Identity Theft

    Payment Card fFraud

    E-mail Fraud/Phishing

    Mass Marketing

    Internet Related Fraud

    Investment and Securities Fraud

    Counterfeit

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