Types of Scams Types of scams and fraud you should know about. Business Opportunity Fraud Cashiers Check Scams Credit Card Fraud Credit Repair Scams Elder Financial Abuse Loan Modification Scams Predatory Lending Resources DFI Consumer Alerts Latest consumer alerts regarding financial fraud. BBB Scam Tracker Scam tracker from the Better Business Bureau. Investor Alerts from SEC Investor alerts from the Securities and Exchange Commission. FINRA: Avoid Fraud Information about investment fraud from the Financial Industry Regulatory Authority. Federal Trade Commission Information and resources about different types of financial fraud.