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White Collar Crimes - Coggle Diagram
White Collar Crimes
Fraud
Parcel Scam
Romance Scam
E-Banking Fraud
Phishing
Credit Card fraud
Account Takeover/Identity Theft
Non-Received Issue Fund
Fradulent Credit Card Applications
Cyber Crime
Macau Scam(scams that occur over phone calls)
Police / Government Agency Spoofing
Bank Negara or Commercial Bank Officer
Spoofing (Credit Card)
Lucky Draw Scam
Kidnapping Deception and Ransom
Corruption
Ponzi Scheme
Accounting Fraud
Misappropriation