詐騙案是可以編織很多種不同的形式的．

ATM 機詐騙，偽造紙幣，信用卡，偽造支票和借貸詐騙．您將會在此類的詐騙案中學到甚麼呢？

在第一小節 : ATM 自動櫃員機的詐騙

您是有責任保護您的 ATM 咭的安全的．這裡有好幾種的事情可幫助保護您的咭和密碼的．如您成為受害者，您需要記得您是有責任保護您的個人資料財產的，正如您的個人 PIN 號碼如發現已被他人在使用中，調查便未必可順利進行了．

第二節，第三節和第四節提到偽造物件上

此幾節將教育讀者如何認清真與假的紙幣，信用卡和支票．這裡將提供優良的檢查單讓讀者檢察文件和檢查將要製造有關賣買的人．有可疑行為的例子可包括：如某人刻意在商店快要關門時進入店中和吹趕職員，或如他／她會在昂貴的貨品裒中全不介意大小呎碼或顏色製造不重視的購買等．

而壞支票未必是一種犯罪事情．很多時，圍繞這類壞票的情形事實是涉及民事訴訟的事情．而這裡有好幾種方法是可以防止您自己因一張壞支票而損失金錢的．

Fraud can be committed in many ways.

ATM Frauds, Counterfeit currencies, credit cards, cheques and Mortgage Frauds; what will you learn about these frauds?

Section 1: ATM Fraud

You are responsible for protecting the security of your ATM card. There are several things you can do to protect both the card and the PIN. If you happen to become a victim, you need to remember that you are responsible for protection and if you have been found to have compromised your PIN, investigations may not take place.

Sections 2, 3 and 4 deals with counterfeit issues.

These sections educate the learner about how to identify genuine and counterfeit currencies, credit cards and cheques. They provide excellent checklists on checking both the document and the person making the purchase. Examples of suspicious behaviour may include: if a person comes in close to closing time and hurries the clerk, or if he or she makes indiscriminate purchases of expensive items without regards to size or colour.

Bad cheques are not always a criminal matter. Many times, issues that surround bad cheques are in fact a civil matter. There are a number of things you can do to prevent yourself from losing money because of a bad cheque.