Avoid-Fraud.com » offline fraud http://www.avoid-fraud.com Let's try to avoid and prevent FRAUD ! Fri, 18 Nov 2011 19:58:39 +0000 en hourly 1 http://wordpress.org/?v=3.2.1 Offline fraud categorieshttp://www.avoid-fraud.com/fraud/2008/12/11/offline-fraud-categories/ http://www.avoid-fraud.com/fraud/2008/12/11/offline-fraud-categories/#comments Wed, 10 Dec 2008 23:25:30 +0000 Avoid-Fraud.com http://www.avoid-fraud.com/?p=14 Fraud has 2 major parts: online fraud and offline fraud.

The offline fraud the following subcategories:

  1. Insurance fraud
  2. Financial fraud
  3. Bankruptcy fraud
  4. Medicare fraud
  5. Employee fraud
  6. Business fraud
  7. Tax fraud
  8. Mortgage and real estate fraud
  9. Cashiers check fraud

The offline fraud is interpenetrate in 90% of the cases with the online fraud, this is the reason why between it is a close connection. Maybe I forgot some subcategories of offline fraud because this fenomen is quite big.

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