Page 165 - 2023 PPIAC RMIC BOOK

CRIMINAL FRAUD

•Tax Fraud

•Wire And Mail Fraud

•Securities Fraud

•Money Laundering

•Bank Fraud

WHAT A PI MIGHT RUN INTO

•Identity Theft

•Insurance Fraud

•Credit Card Fraud

•Embezzlement

•Elder Fraud

•Romance Scam

•Advance Fee Fraud (Nigerian Prince)

•Phishing