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What are the 2 basic type of frauds?

Two Major Fraud Types The courts classify fraud under two major types: criminal and civil. Civil fraud is when the fraud is an intentional misrepresentation of facts. Criminal fraud is when theft is involved in the fraud. For example, lying on your income taxes is a type of civil fraud.

What are the consequences of frauds?

Living with the physical consequences Depending on the severity of the fraud you committed, you might spend time in prison and have to pay costly fines. You may have requirements to pay restitution to your victims which could take many years to satisfy. Feelings of guilt or regret might plague you for a long time.

How do I report spam to the government?

Report all suspicious contacts to the Federal Trade Commission (FTC), or by calling (877) IDTHEFT. Contact your local law enforcement or Federal Bureau of Investigation (FBI) Office. Report internet phishing to the Anti-Phishing Working Group.

What happens if someone frauds you?

Contact your bank immediately to let them know whats happened and ask if you can get a refund. Most banks should reimburse you if youve transferred money to someone because of a scam. This type of scam is known as an authorised push payment.

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