The definition of the Bunco Crimes shown can be found under CONS AND SCAMS.
Category |
Used For |
Definition |
ATM Crimes |
ATM Skimming/shimming, shoulder surfing, gas pump skimming, cash-out schemes |
Value |
Auto Repair |
Auto repair, auto body repair, Bondo bandits |
|
Bunco |
Confidence games, Bank Examiner Scam, Jamaican Switch, Pigeon Drop, Quick Change, Three Card Monte, Sweetheart Swindle, Fake Jewelry Swap/Sales, Latin Lotto, Lottery Scams, Advance Fee Fraud, Black Money Scam, Fortune Telling Fraud, Family Member in Distress, Grandparent Scam, Insurance Fraud, Real Estate Fraud, IRS Scam, Social Security Scam |
Crimes which involve swindling another person. Crimes using deceit, false pretense, false representations |
Burglary |
Distraction Theft, Ruse Entry, Diversion Burglary, Utility Employee Impostor Burglary, Store Diversion Burglary |
Illegal entry into a structure with the intent of committing a theft or any other felony. |
Elder Exploitation |
Elder Financial Abuse, fraud, or scams against an elderly person |
|
Home Repair |
Roofing, Paving, Sealcoating, Tree trimming, Painting, Power Washing, Gutter cleaning, Lightning Rod Installation, Miscellaneous Carpentry, Rug/Linoleum Installation, Concrete Work, Furnace Inspection, Home Winterization |
|
Theft |
Distraction Theft, Grand Theft, Petit Theft, Metal Theft, Pickpockets, Organized Retail Theft, Diamond Switching, Till Taps, ID Theft The taking from another without consent. |
Illegal entry into a structure with the intent of committing a theft or any other felony. |