01. Moving Fraud / Nigerian 419 Scam
02. Counterfeit Money / Mortgage Fraud
03. Charity Fraud / Investment Fraud
04. Home Improvement (CAN) / Debit Skimming
05. Vacation Travel Fraud / Elderly Fraud
06. Identity Theft / Lottery-Elderly Fraud
07. Advance Loan Fee Fraud / Marriage Fraud
08. Rental Fraud / Identity Theft Raid
09. Pump & Dump / Used Car Fraud
10. Home Improvement Fraud / Pyramid (Ponzi) Scam
11. Airbag Fraud / Adoption Fraud 1
12. Fake Credentials / Car Insurance Fraud
13. Online Auction Fraud / Counterfeit Products
14. Art Auction Fraud / Marriage Fraud
15. Fake Credentials / Fake Certificates of Deposit
16. Credit Card Scam / Real Estate Investment Fraud
17. Employment Scam / Adoption Fraud
18. Travel Fraud/Advance Fee Fraud
19. Counterfeit Products/Identity Theft Raid
20. Car Insurance Fraud/Real Estate Investment Fraud