FBI's List of Most Common Frauds

·         Telemarketing Fraud

·         Nigerian Letter or “419” Fraud

·         Identity Theft

·         Advance Fee Schemes

·         Health Care Fraud or Health Insurance Fraud

·         Redemption / Strawman / Bond Fraud

·         Letter of Credit Fraud

·         Prime Bank Note Fraud

·         “Ponzi’ Schemes

·         Pyramid Schemes

·         Market Manipulation or “Pump and Dump” Fraud

http://www.fbi.gov/scams-safety/fraud