Figure 2: Examples of Scam Types

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Date uploaded 2025-05-08
Tags gao, governmentaccountabilityoffice, usgovernmentaccountabilityoffice, usgao, unitedstatesgovernmentaccountabilityoffice, government, congress, watchdog, oversight, governmentwatchdog, gao25107088, bbb, betterbusinessbureau, cfpb, consumerfinancialprotectionbureau, doj, departmentofjustice, fbi, federalbureauofinvestigation, ftc, federaltradecommission, fdic, federaldepositinsurancecorporation, fincen, fcs, financialcrimesenforcementnetwork, financialcrimessection, hsi, homelandsecurityinvestigations, ic3, internetcrimecomplaintcenter, occ, officeofthecomptrollerofthecurrency, msb, moneyservicesbusiness, pin, p2p, personalidentificationnumber, peertopeer, sentinel, consumersentinelnetwork
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