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crime categories

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.
P.O. Box 3322, Victoria, TX 77903
​
email inquiries: [email protected]
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  • Home
  • About Us
    • Board of Directors
    • What we do
  • Cons And Scams
  • Contact Us
  • Donate
  • Helpful Links
  • Members Only
    • Welcome
    • Membership Directory
    • Photo Album
    • Crimes
    • Galleries
    • Investigative Resources
    • Law Enforcement Members >
      • Intelligence Logs
      • Renew Now
      • Search
      • LE Bulletins
    • Associate Members >
      • Associate Logs
      • Associate Members Bulletins
      • Renew Now
    • Search
  • Join NABI
  • Crime Categories
  • NABI Store
  • Training And Conferences
  • New Page