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Acronyms that contain the term 419 fraud  Page #8

What does 419 fraud mean? This page is about the various possible meanings of the acronym, abbreviation, shorthand or slang term: 419 fraud.

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TFID

Tax Fraud Investigation Division

Governmental » Law & Legal

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IFI

Intelligence E Fraud Investigation

Governmental » Law & Legal

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OLAF

Office européen de lutte antifraude (in French) European Anti-Fraud Office

Governmental » Law & Legal

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SFO

Serious Fraud Office

Governmental » Law & Legal

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FITE

Fraud and Identity Theft Enforcement

Governmental » Law & Legal

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FFCL

FIGHTING Fraud and Corruption Locally

Governmental » Law & Legal

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FAFI

Forensic Accounting and Fraud Investigation

Governmental » Law & Legal

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SSAFA

Social Security Administration Fraud Act

Governmental » Legislation

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CFAA

Computer Fraud and Abuse Act

Governmental » Legislation

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DCWFA

District of Columbia Workplace Fraud Act

Governmental » Legislation

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OLAF

Office européen de lutte antifraude (in French) European Anti-Fraud Office

Governmental » Legislation

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SFO

Serious Fraud Office

Governmental » Legislation

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PFCU

Proactive Fraud Check Unit

Governmental » Legislation

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ACFA

Arizona Consumer Fraud Act

Governmental » Legislation

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CFCG

Commonwealth Fraud Control Guidelines

Governmental » State & Local

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WCFU

Workers Comp Fraud Unit

Governmental » State & Local

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WCFU

Workers Compensation Fraud Unit

Governmental » State & Local

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MFCU

Medicaid Fraud Control Unit

Governmental » State & Local

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CFMS

Centre For Fraud Management Studies

Business » Management

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FRM

Fraud Risk management

Business » Management

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FAMS

Fraud and Abuse Management System

Business » Management

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CFMS

Compaq Fraud Management System

Business » Management

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EFRMS

Enterprise Fraud Risk Management Solution

Business » Management

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FCMS

Fraud Case Management System

Business » Management

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FRMU

Fraud Risk Management Unit

Business » Management

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What does 419 fraud mean?

419 fraud(Noun)
A scam in which the solicitor offers large sums of money in return for a smaller up front investment.

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