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An overview of common types of fraud, best practices and how CIBC can provide assistance.
Nov. 03, 2023
Sources and types of common scams
Common types of fraud
Fraud type | Number of victims in 2022 |
---|---|
Phishing | 300,497 |
Nonpayment or nondelivery | 51,679 |
Credit card and check fraud | 22,985 |
Business email compromise | 21,832 |
Phishing
Nonpayment or nondelivery
Business email compromise (BEC)
Credit card and check fraud
Ransomware
Best practices: Safeguards for skilled nursing operators
How CIBC’s Treasury Services team can help

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