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  2. 5 common types of bank account fraud and how to protect ... - AOL

    www.aol.com/finance/5-common-types-bank-account...

    2. Peer-to-peer payment scams. Peer-to-peer (P2P) payments are those made between people using services such as Zelle, Venmo, Paypal and Cash App. When you send a payment to a friend or relative ...

  3. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    Elder – any of several types of fraud in which older people are frequently targeted, including economic abuse, § romance, § lottery, and sweepstakes. [ 10] Electoral, or election manipulation, voter fraud, vote rigging – illegal interference with the process of an election, either by increasing the vote share of a favored candidate ...

  4. Is that a scam? How to recognize and report fraudulent behavior

    www.aol.com/scam-recognize-report-fraudulent...

    Scams and fraud can come in the forms of phone calls, online links, door-to-door sales and mail. Below are common scams the New Jersey Department of Consumer Affairs warns of. Common phone scams:

  5. Scientific misconduct - Wikipedia

    en.wikipedia.org/wiki/Scientific_misconduct

    Scientific misconduct is the violation of the standard codes of scholarly conduct and ethical behavior in the publication of professional scientific research. It is violation of scientific integrity: violation of the scientific method and of research ethics in science, including in the design, conduct, and reporting of research.

  6. Phishing - Wikipedia

    en.wikipedia.org/wiki/Phishing

    Phishing attacks have become increasingly sophisticated and often transparently mirror the site being targeted, allowing the attacker to observe everything while the victim navigates the site, and transverses any additional security boundaries with the victim. [2] As of 2020, it is the most common type of cybercrime, with the FBI's Internet ...

  7. Here's What to Do When You’re a Fraud or Scam Victim - AOL

    www.aol.com/heres-fraud-scam-victim-140000719.html

    Fraud alerts are free and last 90 days or seven years, depending on which type of alert you choose. To reach the three nationwide credit bureaus, just visit their website or give one of them a ...

  8. White-collar crime - Wikipedia

    en.wikipedia.org/wiki/White-collar_crime

    The two most common forms are theft and fraud. Theft can be of varying degrees, from a pencil to furnishings to a car. Theft can be of varying degrees, from a pencil to furnishings to a car. Insider trading , the trading of stock by someone with access to publicly unavailable information, is a type of fraud.

  9. Insurance fraud - Wikipedia

    en.wikipedia.org/wiki/Insurance_fraud

    Insurance fraud is any act committed to defraud an insurance process. It occurs when a claimant attempts to obtain some benefit or advantage they are not entitled to, or when an insurer knowingly denies some benefit that is due. According to the United States Federal Bureau of Investigation, the most common schemes include premium diversion ...

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