Taxonomy of Fraud

Taxonomy of Fraud from the Stanford Center on Longevity (2015), including hierarchy nodes and attribute tags.

Authors

Authors and/or Contributors
Stanford Center on Longevity

Incident tag AF

Affinity fraud

Internal MISP references

UUID 28984325-f4b2-4212-afa1-8747888ae51b which can be used as unique global reference for Incident tag AF in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	AF
group	attribute-tags:incident:general
kind	attribute-tag

Incident tag PS

Pyramid scheme

Internal MISP references

UUID 8871eace-b71a-46eb-90e1-c21f04897b48 which can be used as unique global reference for Incident tag PS in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	PS
group	attribute-tags:incident:general
kind	attribute-tag

Incident tag PZ

Ponzi scheme

Internal MISP references

UUID d7531cce-9bf0-4c13-a57c-6d5c3b906b52 which can be used as unique global reference for Incident tag PZ in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	PZ
group	attribute-tags:incident:general
kind	attribute-tag

Incident tag IG

Impersonated Government official

Internal MISP references

UUID bd6169f5-64fe-4205-97a0-0d948b5fdb84 which can be used as unique global reference for Incident tag IG in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	IG
group	attribute-tags:incident:general
kind	attribute-tag

Incident tag PD

Pump & dump scheme

Internal MISP references

UUID 4a75db69-c10c-468b-aae1-e34f90ec07b5 which can be used as unique global reference for Incident tag PD in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	PD
group	attribute-tags:incident:general
kind	attribute-tag

Incident tag HM

Health or medical related fraud

Internal MISP references

UUID fff83632-bb30-46f5-8f10-a38df60cc66e which can be used as unique global reference for Incident tag HM in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	HM
group	attribute-tags:incident:general
kind	attribute-tag

Incident tag CS

Continuity scam

Internal MISP references

UUID 22cae893-93fb-467b-9623-ba4a043775f9 which can be used as unique global reference for Incident tag CS in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	CS
group	attribute-tags:incident:general
kind	attribute-tag

Incident tag OV

Overpayment fraud

Internal MISP references

UUID 687fe1bb-446a-45a7-aa0e-938a2e392280 which can be used as unique global reference for Incident tag OV in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	OV
group	attribute-tags:incident:general
kind	attribute-tag

Incident tag CP

Counterfeit payment instrument

Internal MISP references

UUID 1a375d19-7b45-4afd-b247-70fab3404d85 which can be used as unique global reference for Incident tag CP in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	CP
group	attribute-tags:incident:general
kind	attribute-tag

Incident tag Ad:IE

Internet, email

Internal MISP references

UUID 8d40d562-7a60-4135-ae09-990883f49e3f which can be used as unique global reference for Incident tag Ad:IE in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	Ad:IE
group	attribute-tags:incident:advertising
kind	attribute-tag

Incident tag Ad:TX

Text/direct message

Internal MISP references

UUID 14c0857a-523c-4bb3-853e-eeffac604dce which can be used as unique global reference for Incident tag Ad:TX in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	Ad:TX
group	attribute-tags:incident:advertising
kind	attribute-tag

Incident tag Ad:DM

Direct mail

Internal MISP references

UUID 9348935e-7ca3-4884-be67-8e50bedd74e6 which can be used as unique global reference for Incident tag Ad:DM in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	Ad:DM
group	attribute-tags:incident:advertising
kind	attribute-tag

Incident tag Ad:TVR

TV or radio

Internal MISP references

UUID ab0c2adf-7dfd-4c5a-95c6-af0beef0bc77 which can be used as unique global reference for Incident tag Ad:TVR in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	Ad:TVR
group	attribute-tags:incident:advertising
kind	attribute-tag

Incident tag Ad:T

Telemarketing

Internal MISP references

UUID 1e9f0c7b-e5de-42b2-a461-c933b94d14a6 which can be used as unique global reference for Incident tag Ad:T in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	Ad:T
group	attribute-tags:incident:advertising
kind	attribute-tag

Incident tag Ad:P

In person

Internal MISP references

UUID 0469e46a-48ba-4e57-913e-cfabdf40e6ec which can be used as unique global reference for Incident tag Ad:P in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	Ad:P
group	attribute-tags:incident:advertising
kind	attribute-tag

Incident tag PS:I

Computer via the Internet

Internal MISP references

UUID 4e706090-39e3-4c82-badd-977b09d61d7e which can be used as unique global reference for Incident tag PS:I in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	PS:I
group	attribute-tags:incident:purchase-setting
kind	attribute-tag

Incident tag PS:M

Mail

Internal MISP references

UUID e67f4e4d-131c-4a69-a809-b7844d0a33e8 which can be used as unique global reference for Incident tag PS:M in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	PS:M
group	attribute-tags:incident:purchase-setting
kind	attribute-tag

Incident tag PS:T

Telephone

Internal MISP references

UUID 8cddd14d-3868-48ed-b33c-2f87b02ed84c which can be used as unique global reference for Incident tag PS:T in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	PS:T
group	attribute-tags:incident:purchase-setting
kind	attribute-tag

Incident tag PS:S

Store

Internal MISP references

UUID 2132101e-2cf4-425c-8816-79edc5d6ab3c which can be used as unique global reference for Incident tag PS:S in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	PS:S
group	attribute-tags:incident:purchase-setting
kind	attribute-tag

Incident tag PS:P

Person to person

Internal MISP references

UUID 18e50804-b51b-4137-a961-c6700685205f which can be used as unique global reference for Incident tag PS:P in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	PS:P
group	attribute-tags:incident:purchase-setting
kind	attribute-tag

Incident tag MT:CC

Credit card

Internal MISP references

UUID 90dcedcc-bfa7-403f-9709-fa9aacf00b11 which can be used as unique global reference for Incident tag MT:CC in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	MT:CC
group	attribute-tags:incident:money-transfer
kind	attribute-tag

Incident tag MT:DC

Debit/ATM card

Internal MISP references

UUID 66c0b596-cfd8-42e8-921e-7b995d647635 which can be used as unique global reference for Incident tag MT:DC in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	MT:DC
group	attribute-tags:incident:money-transfer
kind	attribute-tag

Incident tag MT:C

Cash

Internal MISP references

UUID 99177756-aa19-4f5e-a84d-611dcc247681 which can be used as unique global reference for Incident tag MT:C in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	MT:C
group	attribute-tags:incident:money-transfer
kind	attribute-tag

Incident tag MT:PC

Personal check

Internal MISP references

UUID 81a938f6-1288-4277-96bf-552b90ae86d6 which can be used as unique global reference for Incident tag MT:PC in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	MT:PC
group	attribute-tags:incident:money-transfer
kind	attribute-tag

Incident tag MT:M

Mobile/online payment application

Internal MISP references

UUID a94d7862-6f1e-4af9-b4d5-24e1c1fc1986 which can be used as unique global reference for Incident tag MT:M in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	MT:M
group	attribute-tags:incident:money-transfer
kind	attribute-tag

Incident tag MT:MO

Money order

Internal MISP references

UUID e032630d-c925-45df-b542-966d54e9b266 which can be used as unique global reference for Incident tag MT:MO in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	MT:MO
group	attribute-tags:incident:money-transfer
kind	attribute-tag

Incident tag MT:W

Wire funds

Internal MISP references

UUID e240ef99-a9cb-4dad-8d25-96b6a2a4e18c which can be used as unique global reference for Incident tag MT:W in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	MT:W
group	attribute-tags:incident:money-transfer
kind	attribute-tag

Incident tag MT:T

Telephone account

Internal MISP references

UUID f6e06cfb-597f-484a-b55a-4f6851e26b66 which can be used as unique global reference for Incident tag MT:T in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	MT:T
group	attribute-tags:incident:money-transfer
kind	attribute-tag

Incident tag MT:PP

Prepaid Card

Internal MISP references

UUID 1ab0e0a8-e165-4e15-bde0-f9a0aebb2bc1 which can be used as unique global reference for Incident tag MT:PP in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	MT:PP
group	attribute-tags:incident:money-transfer
kind	attribute-tag

Incident tag MT:B

Bitcoin

Internal MISP references

UUID 38f75eca-9d4e-4ed1-b777-c7f9d6f604b7 which can be used as unique global reference for Incident tag MT:B in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	MT:B
group	attribute-tags:incident:money-transfer
kind	attribute-tag

Victim tag MV

Male victim

Internal MISP references

UUID 2875e0b7-2c9a-4904-b9db-1c38256e3a41 which can be used as unique global reference for Victim tag MV in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	MV
group	attribute-tags:victim
kind	attribute-tag

Victim tag FV

Female victim

Internal MISP references

UUID 04e3cafb-4884-4b5d-b5e8-f1d4d36e86c0 which can be used as unique global reference for Victim tag FV in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	FV
group	attribute-tags:victim
kind	attribute-tag

Victim tag EV

Elder victim, age 65+

Internal MISP references

UUID e3a7223a-2e80-4fbb-96d9-24b92e8aae9c which can be used as unique global reference for Victim tag EV in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	EV
group	attribute-tags:victim
kind	attribute-tag

Victim tag VV

Veteran victim

Internal MISP references

UUID 82321548-c7a0-490e-8862-e259fb2f920a which can be used as unique global reference for Victim tag VV in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	VV
group	attribute-tags:victim
kind	attribute-tag

Victim tag CIV

Cognitively impaired victim

Internal MISP references

UUID 07b575b0-9264-4998-8f22-68df23fbb418 which can be used as unique global reference for Victim tag CIV in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	CIV
group	attribute-tags:victim
kind	attribute-tag

Victim tag RV

Repeat victim

Internal MISP references

UUID f081b1b0-cf2e-43cf-8c47-b515dd0e7959 which can be used as unique global reference for Victim tag RV in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	RV
group	attribute-tags:victim
kind	attribute-tag

Victim tag RA

Victim reported fraud to authorities

Internal MISP references

UUID 9632587d-b00d-4c4f-be5f-82852f5be8ce which can be used as unique global reference for Victim tag RA in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	RA
group	attribute-tags:victim
kind	attribute-tag

Perpetrator tag MP

Male perpetrator

Internal MISP references

UUID e78cd886-d858-44fb-8dcd-1dc3f023d689 which can be used as unique global reference for Perpetrator tag MP in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	MP
group	attribute-tags:perpetrator
kind	attribute-tag

Perpetrator tag FP

Female perpetrator

Internal MISP references

UUID dfd45d31-abc3-4ed1-a596-d927cc62aba9 which can be used as unique global reference for Perpetrator tag FP in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	FP
group	attribute-tags:perpetrator
kind	attribute-tag

Perpetrator tag IP

Intimate partner perpetrator

Internal MISP references

UUID fcbfbfdb-cede-416a-8805-8108b2198c5f which can be used as unique global reference for Perpetrator tag IP in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	IP
group	attribute-tags:perpetrator
kind	attribute-tag

Perpetrator tag FP-Family

Family member perpetrator (source PDF reuses FP code)

Internal MISP references

UUID f745e224-52c4-4895-9d44-ede9a5fef904 which can be used as unique global reference for Perpetrator tag FP-Family in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	FP-Family
group	attribute-tags:perpetrator
kind	attribute-tag

Perpetrator tag CP

Caregiver perpetrator

Internal MISP references

UUID e470b451-974f-42a7-8fc8-f2293671a139 which can be used as unique global reference for Perpetrator tag CP in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	CP
group	attribute-tags:perpetrator
kind	attribute-tag

Individual Financial Fraud

Fraud against an individual

Internal MISP references

UUID d9d8dd86-b911-48c1-b9d9-5b953d8b487b which can be used as unique global reference for Individual Financial Fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1
group	taxonomy
kind	taxonomy-node

Consumer Investment Fraud

Expected investment returns

Internal MISP references

UUID 4f6c34d7-35c2-4642-a667-223c62655a51 which can be used as unique global reference for Consumer Investment Fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.1
group	taxonomy
kind	taxonomy-node
parent	1

Securities fraud

Securities-related investment fraud

Internal MISP references

UUID 51c376eb-4289-4c0e-9edd-481f19fa4e11 which can be used as unique global reference for Securities fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.1.1
group	taxonomy
kind	taxonomy-node
parent	1.1

Equity investment fraud

Equity and stock fraud

Internal MISP references

UUID 9d0f89f0-5bdd-44c0-bfba-1e43f904c857 which can be used as unique global reference for Equity investment fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.1.1.1
group	taxonomy
kind	taxonomy-node
parent	1.1.1

Penny stock fraud

Penny stock scam

Internal MISP references

UUID e3f59379-99f9-4e9a-851f-020ac8f17921 which can be used as unique global reference for Penny stock fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.1.1.1.1
group	taxonomy
kind	taxonomy-node
parent	1.1.1.1

Pre-IPO scam

Internal MISP references

UUID d624da51-a42f-4f95-b881-4395d5390acb which can be used as unique global reference for Pre-IPO scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.1.1.1.2
group	taxonomy
kind	taxonomy-node
parent	1.1.1.1

High-yield investment program fraud

HYIP fraud

Internal MISP references

UUID e43a80da-5b8e-4ac7-8c14-4879198692a0 which can be used as unique global reference for High-yield investment program fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.1.1.1.3
group	taxonomy
kind	taxonomy-node
parent	1.1.1.1

REIT fraud

Real Estate Investment Trust fraud

Internal MISP references

UUID 7be06181-d579-4d0f-8415-16dbc928fcf5 which can be used as unique global reference for REIT fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.1.1.1.4
group	taxonomy
kind	taxonomy-node
parent	1.1.1.1

Oil & gas exploration scam

Oil and gas exploration scam

Internal MISP references

UUID eef217ab-d551-4d6a-9625-81856126f8b1 which can be used as unique global reference for Oil & gas exploration scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.1.1.1.5
group	taxonomy
kind	taxonomy-node
parent	1.1.1.1

Alternative energy company scam

Internal MISP references

UUID 81058c16-51b4-41fe-976e-fb149f0a670b which can be used as unique global reference for Alternative energy company scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.1.1.1.6
group	taxonomy
kind	taxonomy-node
parent	1.1.1.1

Other equity (stock) fraud

Other equity stock fraud

Internal MISP references

UUID 7185e016-cf36-4dae-845d-ccece835afe2 which can be used as unique global reference for Other equity (stock) fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.1.1.1.99
group	taxonomy
kind	taxonomy-node
parent	1.1.1.1

Debt investment fraud

Internal MISP references

UUID 0d4cc217-6472-4ed1-b720-1795c6680dfd which can be used as unique global reference for Debt investment fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.1.1.2
group	taxonomy
kind	taxonomy-node
parent	1.1.1

Promissory note fraud

Internal MISP references

UUID 1fa73e3f-6575-4ba6-b999-c66f0634bdfa which can be used as unique global reference for Promissory note fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.1.1.2.1
group	taxonomy
kind	taxonomy-node
parent	1.1.1.2

Prime bank note fraud

Internal MISP references

UUID 72250370-446d-4d8d-922e-b53771bd2803 which can be used as unique global reference for Prime bank note fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.1.1.2.2
group	taxonomy
kind	taxonomy-node
parent	1.1.1.2

Bond fraud

Internal MISP references

UUID 31420cba-a233-4470-8317-91d22503d7fb which can be used as unique global reference for Bond fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.1.1.2.3
group	taxonomy
kind	taxonomy-node
parent	1.1.1.2

Other debt investment fraud

Internal MISP references

UUID bd262799-8278-4028-b077-20f632e5bbf5 which can be used as unique global reference for Other debt investment fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.1.1.2.99
group	taxonomy
kind	taxonomy-node
parent	1.1.1.2

Other securities fraud

Internal MISP references

UUID 58b93106-6d09-4ff9-a8f9-5bea9446c983 which can be used as unique global reference for Other securities fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.1.1.99
group	taxonomy
kind	taxonomy-node
parent	1.1.1

Commodities trading fraud

Internal MISP references

UUID ed887f97-e7d6-4e98-893a-c9e73ae9c003 which can be used as unique global reference for Commodities trading fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.1.2
group	taxonomy
kind	taxonomy-node
parent	1.1

Forex fraud

Foreign exchange fraud

Internal MISP references

UUID 17254e1a-8eb6-4292-a104-92d923a8f8fb which can be used as unique global reference for Forex fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.1.2.1
group	taxonomy
kind	taxonomy-node
parent	1.1.2

Commodity pool fraud

Internal MISP references

UUID bedb8eb7-4ccd-4099-b87a-e87ad4931359 which can be used as unique global reference for Commodity pool fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.1.2.2
group	taxonomy
kind	taxonomy-node
parent	1.1.2

Precious metals fraud

Internal MISP references

UUID 56af5d56-1d38-4b6c-8609-d4e3894a8eae which can be used as unique global reference for Precious metals fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.1.2.3
group	taxonomy
kind	taxonomy-node
parent	1.1.2

Other commodities fraud

Internal MISP references

UUID 0fd0feec-102c-45c0-aa29-6817c3186a69 which can be used as unique global reference for Other commodities fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.1.2.99
group	taxonomy
kind	taxonomy-node
parent	1.1.2

Other investment opportunities fraud

Internal MISP references

UUID 22b135ef-7ee9-45c0-9311-e4b7e17bb9c8 which can be used as unique global reference for Other investment opportunities fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.1.3
group	taxonomy
kind	taxonomy-node
parent	1.1

Hollywood film scam

Internal MISP references

UUID 8338ae02-45f3-4497-9581-fb51d3709247 which can be used as unique global reference for Hollywood film scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.1.3.1
group	taxonomy
kind	taxonomy-node
parent	1.1.3

Property/real estate scam

Property or real estate scam

Internal MISP references

UUID caf221fc-c69d-442e-821d-62d1ba1c97b8 which can be used as unique global reference for Property/real estate scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.1.3.2
group	taxonomy
kind	taxonomy-node
parent	1.1.3

Rare objects scam

Internal MISP references

UUID 6f0592b9-525b-4457-bfe0-70dfeca99cc9 which can be used as unique global reference for Rare objects scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.1.3.3
group	taxonomy
kind	taxonomy-node
parent	1.1.3

Consumer Products and Services Fraud

Expected products, services, and other items

Internal MISP references

UUID ebb7eaf2-fd25-402f-8a10-427df55cbb47 which can be used as unique global reference for Consumer Products and Services Fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2
group	taxonomy
kind	taxonomy-node
parent	1

Worthless or non-existent products

Intentionally entered agreement

Internal MISP references

UUID 1fd11a25-2acf-4d0c-9d2c-b962b168faf5 which can be used as unique global reference for Worthless or non-existent products in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.1
group	taxonomy
kind	taxonomy-node
parent	1.2

Worthless products

Internal MISP references

UUID a4bcb6d7-f2a2-4a08-a752-cb69786beda2 which can be used as unique global reference for Worthless products in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.1.1
group	taxonomy
kind	taxonomy-node
parent	1.2.1

Weight-loss products and health supplement scams

Weight-loss and supplement scams

Internal MISP references

UUID 1e41b81b-e608-4498-bbe7-92d99ad78817 which can be used as unique global reference for Weight-loss products and health supplement scams in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.1.1.1
group	taxonomy
kind	taxonomy-node
parent	1.2.1.1

Pharma discount scam

Internal MISP references

UUID 4759a8a5-471c-481d-b27a-d7d1b04002c9 which can be used as unique global reference for Pharma discount scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.1.1.2
group	taxonomy
kind	taxonomy-node
parent	1.2.1.1

Medical devices

Medical devices fraud

Internal MISP references

UUID 455a1b19-ff65-437a-b93e-36c700555739 which can be used as unique global reference for Medical devices in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.1.1.3
group	taxonomy
kind	taxonomy-node
parent	1.2.1.1

Cemetery plot scam

Internal MISP references

UUID a04e0730-15b5-421f-b751-236872597e1e which can be used as unique global reference for Cemetery plot scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.1.1.4
group	taxonomy
kind	taxonomy-node
parent	1.2.1.1

Fake memorabilia

Internal MISP references

UUID ce508ff7-8609-4de2-82de-6b7a7745b210 which can be used as unique global reference for Fake memorabilia in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.1.1.5
group	taxonomy
kind	taxonomy-node
parent	1.2.1.1

Bogus software

Internal MISP references

UUID 3fb51635-b2d9-4dfd-8273-3dbd4a6fb15e which can be used as unique global reference for Bogus software in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.1.1.6
group	taxonomy
kind	taxonomy-node
parent	1.2.1.1

Fake gemstones

Internal MISP references

UUID 1d370caa-2e2a-4708-a4be-b823cfe3f803 which can be used as unique global reference for Fake gemstones in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.1.1.7
group	taxonomy
kind	taxonomy-node
parent	1.2.1.1

Other worthless products

Internal MISP references

UUID e8182bb3-7194-4a95-8f03-af2dfe39d7f4 which can be used as unique global reference for Other worthless products in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.1.1.99
group	taxonomy
kind	taxonomy-node
parent	1.2.1.1

Paid never received

Paid but never received

Internal MISP references

UUID b85cf596-f5c2-4735-94d6-999a6e3104b7 which can be used as unique global reference for Paid never received in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.1.2
group	taxonomy
kind	taxonomy-node
parent	1.2.1

Online marketplace fraud

Internal MISP references

UUID 79a3ab01-6246-4373-b9c6-8577323dc2c5 which can be used as unique global reference for Online marketplace fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.1.2.1
group	taxonomy
kind	taxonomy-node
parent	1.2.1.2

Other paid never received

Internal MISP references

UUID aa637941-423b-4e7e-81c6-fa16b8eea56b which can be used as unique global reference for Other paid never received in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.1.2.99
group	taxonomy
kind	taxonomy-node
parent	1.2.1.2

Other worthless or non-existent products

Other worthless/non-existent products

Internal MISP references

UUID 06ce7d50-14cf-448e-9c7a-5bb8099baea6 which can be used as unique global reference for Other worthless or non-existent products in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.1.99
group	taxonomy
kind	taxonomy-node
parent	1.2.1

Worthless, unnecessary, or non-existent services

Intentionally entered agreement

Internal MISP references

UUID 492d0edf-2f17-4c98-bb93-102a2e1b6027 which can be used as unique global reference for Worthless, unnecessary, or non-existent services in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2
group	taxonomy
kind	taxonomy-node
parent	1.2

Phony insurance

Internal MISP references

UUID 0d1407af-55eb-446f-aec0-736142ebd806 which can be used as unique global reference for Phony insurance in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.1
group	taxonomy
kind	taxonomy-node
parent	1.2.2

Immigration services/Notario fraud

Internal MISP references

UUID 9a99ae4f-2eba-40bb-86ec-dff378826a3a which can be used as unique global reference for Immigration services/Notario fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.2
group	taxonomy
kind	taxonomy-node
parent	1.2.2

Invention fraud

Internal MISP references

UUID 589aea2e-06a2-413c-86ab-3b2d9a5d21ad which can be used as unique global reference for Invention fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.3
group	taxonomy
kind	taxonomy-node
parent	1.2.2

Fraud loss recovery

Internal MISP references

UUID b16ec896-fdbb-456c-8ecb-10b5ca28f8d0 which can be used as unique global reference for Fraud loss recovery in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.4
group	taxonomy
kind	taxonomy-node
parent	1.2.2

Debt relief scam

Internal MISP references

UUID 75ccfc95-eba9-4095-afd8-224d371ac9e6 which can be used as unique global reference for Debt relief scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.5
group	taxonomy
kind	taxonomy-node
parent	1.2.2

Credit card debt relief scam

Internal MISP references

UUID 8bade888-2897-4546-a96c-30431c3397df which can be used as unique global reference for Credit card debt relief scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.5.1
group	taxonomy
kind	taxonomy-node
parent	1.2.2.5

Mortgage relief scam

Internal MISP references

UUID 83ddaaf8-00c0-4f95-9e42-71f1af43c0b6 which can be used as unique global reference for Mortgage relief scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.5.2
group	taxonomy
kind	taxonomy-node
parent	1.2.2.5

Student debt relief scam

Internal MISP references

UUID 4551ad19-1458-46e7-a5dc-f5ccfaa2999d which can be used as unique global reference for Student debt relief scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.5.3
group	taxonomy
kind	taxonomy-node
parent	1.2.2.5

Medical debt relief scam

Internal MISP references

UUID c8bd32b7-c12b-467e-b9f9-ad9dc6eeda76 which can be used as unique global reference for Medical debt relief scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.5.4
group	taxonomy
kind	taxonomy-node
parent	1.2.2.5

Other debt relief scam

Internal MISP references

UUID 65cf5aa8-183a-4a81-a368-31e5c71b5e08 which can be used as unique global reference for Other debt relief scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.5.99
group	taxonomy
kind	taxonomy-node
parent	1.2.2.5

Credit repair scam

Internal MISP references

UUID 88213de6-f7a0-43a7-a0a0-aaa0562eb64b which can be used as unique global reference for Credit repair scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.6
group	taxonomy
kind	taxonomy-node
parent	1.2.2

Fake credit lines and loans

Internal MISP references

UUID dd027dd8-75bc-4807-a99e-098cf5de1394 which can be used as unique global reference for Fake credit lines and loans in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.7
group	taxonomy
kind	taxonomy-node
parent	1.2.2

Fake loans

Internal MISP references

UUID b74084e0-452b-4621-a9af-9e20b464cba8 which can be used as unique global reference for Fake loans in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.7.1
group	taxonomy
kind	taxonomy-node
parent	1.2.2.7

Fake credit lines/credit cards

Internal MISP references

UUID 44cb997d-7b70-4a27-8021-407b31fb76bf which can be used as unique global reference for Fake credit lines/credit cards in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.7.2
group	taxonomy
kind	taxonomy-node
parent	1.2.2.7

Other fake credit lines and loans

Other fake credit lines/loans

Internal MISP references

UUID 623cfc9c-2775-4d7a-8a5d-316f6430ac20 which can be used as unique global reference for Other fake credit lines and loans in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.7.99
group	taxonomy
kind	taxonomy-node
parent	1.2.2.7

Fortune telling fraud

Internal MISP references

UUID 6b3215a3-5418-44c6-8e1b-98b25ced3b49 which can be used as unique global reference for Fortune telling fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.8
group	taxonomy
kind	taxonomy-node
parent	1.2.2

Phishing websites/emails/calls

Phishing websites, emails, or calls

Internal MISP references

UUID ef43769e-6aa4-4937-b5cd-c56286f3d273 which can be used as unique global reference for Phishing websites/emails/calls in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.9
group	taxonomy
kind	taxonomy-node
parent	1.2.2

Tech support scam

Internal MISP references

UUID 9d210034-ad54-411a-a488-ea19d3ea3f6d which can be used as unique global reference for Tech support scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.9.1
group	taxonomy
kind	taxonomy-node
parent	1.2.2.9

Spoofing websites

Internal MISP references

UUID 2d9f0b9e-ae8d-408e-99b5-793b9cb79146 which can be used as unique global reference for Spoofing websites in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.9.2
group	taxonomy
kind	taxonomy-node
parent	1.2.2.9

Other phishing fraud

Other phishing websites/emails/calls

Internal MISP references

UUID 4660da93-3091-4100-97b4-f16972141c82 which can be used as unique global reference for Other phishing fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.9.99
group	taxonomy
kind	taxonomy-node
parent	1.2.2.9

Timeshare resale fraud

Internal MISP references

UUID 8f3331bc-e115-40f1-a818-21be40708143 which can be used as unique global reference for Timeshare resale fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.10
group	taxonomy
kind	taxonomy-node
parent	1.2.2

Adoption scam

Internal MISP references

UUID 1df9b0db-8e6f-4ccc-b52c-5942055367b3 which can be used as unique global reference for Adoption scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.11
group	taxonomy
kind	taxonomy-node
parent	1.2.2

Internet gambling fraud

Internal MISP references

UUID 0a47213c-2c0c-4579-ba0d-8e268c2e3fdc which can be used as unique global reference for Internet gambling fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.12
group	taxonomy
kind	taxonomy-node
parent	1.2.2

Fake buyers scam

Internal MISP references

UUID 52201626-024d-4647-b50c-c92329cf81a0 which can be used as unique global reference for Fake buyers scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.13
group	taxonomy
kind	taxonomy-node
parent	1.2.2

Unnecessary/overpriced repairs, or repairs never performed

Repair fraud

Internal MISP references

UUID 5a8c53e2-1c60-4378-ac52-ae84c6696265 which can be used as unique global reference for Unnecessary/overpriced repairs, or repairs never performed in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.14
group	taxonomy
kind	taxonomy-node
parent	1.2.2

Auto repair fraud

Internal MISP references

UUID 576f8274-f264-4c33-808a-a184fd52ffbc which can be used as unique global reference for Auto repair fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.14.1
group	taxonomy
kind	taxonomy-node
parent	1.2.2.14

Home repair fraud

Internal MISP references

UUID b0965a1e-4510-4959-9a29-8fb9e0a1c364 which can be used as unique global reference for Home repair fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.14.2
group	taxonomy
kind	taxonomy-node
parent	1.2.2.14

Other repair fraud

Internal MISP references

UUID b3febd0f-d256-4a29-9bc3-94b00f3922ee which can be used as unique global reference for Other repair fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.14.99
group	taxonomy
kind	taxonomy-node
parent	1.2.2.14

Travel booking scam

Internal MISP references

UUID e475b8e5-8eb0-4434-b70a-8e604f272ad9 which can be used as unique global reference for Travel booking scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.15
group	taxonomy
kind	taxonomy-node
parent	1.2.2

Website hosting/design scam

Internal MISP references

UUID 910369e5-fc59-4a14-bcee-121c6b1d2763 which can be used as unique global reference for Website hosting/design scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.16
group	taxonomy
kind	taxonomy-node
parent	1.2.2

Domain name scam

Internal MISP references

UUID 3d6cddf4-50e2-4d51-bd50-f0ef92fa4d15 which can be used as unique global reference for Domain name scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.17
group	taxonomy
kind	taxonomy-node
parent	1.2.2

Other worthless/non-existent services

Other worthless/unnecessary/non-existent services

Internal MISP references

UUID 486e7da5-3d93-4f05-bc6f-c5cb2ab23089 which can be used as unique global reference for Other worthless/non-existent services in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.2.99
group	taxonomy
kind	taxonomy-node
parent	1.2.2

Unauthorized billing for products or services

Unauthorized billing

Internal MISP references

UUID 2638edaf-5e7c-4038-974d-7f86985d583d which can be used as unique global reference for Unauthorized billing for products or services in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.3
group	taxonomy
kind	taxonomy-node
parent	1.2

Buyer's clubs

Internal MISP references

UUID 630d20ed-3c20-48bc-b048-e5b0a9d17505 which can be used as unique global reference for Buyer's clubs in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.3.1
group	taxonomy
kind	taxonomy-node
parent	1.2.3

Unauthorized billing - Internet services

Unauthorized billing internet services

Internal MISP references

UUID 81b5df8d-e375-43ec-b8f3-3228a00abcd0 which can be used as unique global reference for Unauthorized billing - Internet services in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.3.2
group	taxonomy
kind	taxonomy-node
parent	1.2.3

Online yellow pages

Online yellow pages unauthorized billing

Internal MISP references

UUID e929e02a-eb5a-4981-bdf1-79449dc9fe2a which can be used as unique global reference for Online yellow pages in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.3.2.1
group	taxonomy
kind	taxonomy-node
parent	1.2.3.2

Other internet services billing fraud

Other internet service billing fraud

Internal MISP references

UUID c85f4a2b-19bf-4a65-a487-a4532e878bdf which can be used as unique global reference for Other internet services billing fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.3.2.99
group	taxonomy
kind	taxonomy-node
parent	1.2.3.2

Unauthorized billing - Phone services

Unauthorized billing phone services

Internal MISP references

UUID 1cf67fc7-f858-4d51-9d3c-a2b318645f71 which can be used as unique global reference for Unauthorized billing - Phone services in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.3.3
group	taxonomy
kind	taxonomy-node
parent	1.2.3

Cramming

Internal MISP references

UUID 4c7cd25c-d963-4e33-adad-07263f85cb2f which can be used as unique global reference for Cramming in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.3.3.1
group	taxonomy
kind	taxonomy-node
parent	1.2.3.3

Slamming

Internal MISP references

UUID d9b7cb2d-501d-43d0-b88e-91b6860d35ae which can be used as unique global reference for Slamming in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.3.3.2
group	taxonomy
kind	taxonomy-node
parent	1.2.3.3

Other phone services billing fraud

Other phone service billing fraud

Internal MISP references

UUID b2bf5e6f-900e-498e-8a78-45571006d01b which can be used as unique global reference for Other phone services billing fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.3.3.99
group	taxonomy
kind	taxonomy-node
parent	1.2.3.3

Unauthorized billing - Magazines

Unauthorized billing magazines

Internal MISP references

UUID a817b1ff-71ea-4fd5-bd4f-a5c3334b317b which can be used as unique global reference for Unauthorized billing - Magazines in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.3.4
group	taxonomy
kind	taxonomy-node
parent	1.2.3

Unauthorized billing - Credit monitoring services

Unauthorized billing credit monitoring services

Internal MISP references

UUID daa4f6e0-4b9e-4173-8e7b-4e83a093ed26 which can be used as unique global reference for Unauthorized billing - Credit monitoring services in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.3.5
group	taxonomy
kind	taxonomy-node
parent	1.2.3

Other unauthorized billing fraud

Internal MISP references

UUID eb9f93f1-c30a-46a6-923d-aa351b73b933 which can be used as unique global reference for Other unauthorized billing fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.3.99
group	taxonomy
kind	taxonomy-node
parent	1.2.3

Other consumer products & services

Other consumer products/services fraud

Internal MISP references

UUID 82db6736-2946-4ff8-b4de-93bb42c72ce2 which can be used as unique global reference for Other consumer products & services in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.2.99
group	taxonomy
kind	taxonomy-node
parent	1.2

Employment Fraud

Expected employment

Internal MISP references

UUID 945a939d-3b3f-449a-b54c-9d8a3b63bea0 which can be used as unique global reference for Employment Fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.3
group	taxonomy
kind	taxonomy-node
parent	1

Business opportunities fraud

Internal MISP references

UUID a6ca6226-a0bd-4de5-bb83-6e6365537a2f which can be used as unique global reference for Business opportunities fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.3.1
group	taxonomy
kind	taxonomy-node
parent	1.3

Multi-level marketing scheme

Internal MISP references

UUID 4933aaf6-c43d-43ca-9453-99375a2b90cb which can be used as unique global reference for Multi-level marketing scheme in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.3.1.1
group	taxonomy
kind	taxonomy-node
parent	1.3.1

Vending machines/ATM leasing scam

Vending machines or ATM leasing scam

Internal MISP references

UUID b958cf66-f9dd-4ca3-9f9d-3e8b1a733072 which can be used as unique global reference for Vending machines/ATM leasing scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.3.1.2
group	taxonomy
kind	taxonomy-node
parent	1.3.1

House flipping courses

House flipping courses scam

Internal MISP references

UUID 37736d7b-6938-4b44-81cf-25c2c4382f89 which can be used as unique global reference for House flipping courses in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.3.1.3
group	taxonomy
kind	taxonomy-node
parent	1.3.1

Business coaching scam

Internal MISP references

UUID c152be77-8264-46f4-a62d-cb430f65d3e2 which can be used as unique global reference for Business coaching scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.3.1.4
group	taxonomy
kind	taxonomy-node
parent	1.3.1

Other business opportunities fraud

Internal MISP references

UUID 264d7b06-fdd1-4222-9c39-a4daf6f5fb3a which can be used as unique global reference for Other business opportunities fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.3.1.99
group	taxonomy
kind	taxonomy-node
parent	1.3.1

Work-at-home scam

Internal MISP references

UUID 4e32de33-0051-4e55-96c9-5d230a761627 which can be used as unique global reference for Work-at-home scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.3.2
group	taxonomy
kind	taxonomy-node
parent	1.3

Home assembly

Home assembly scam

Internal MISP references

UUID 121db231-5222-4556-a602-4e4404fdff5a which can be used as unique global reference for Home assembly in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.3.2.1
group	taxonomy
kind	taxonomy-node
parent	1.3.2

Envelope stuffing

Envelope stuffing scam

Internal MISP references

UUID 74f2471a-0b27-49b6-8095-4b0afc638f29 which can be used as unique global reference for Envelope stuffing in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.3.2.2
group	taxonomy
kind	taxonomy-node
parent	1.3.2

Mystery Shopper

Mystery shopper scam

Internal MISP references

UUID eb6f41da-5ed8-4f6e-87f2-489df7161186 which can be used as unique global reference for Mystery Shopper in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.3.2.3
group	taxonomy
kind	taxonomy-node
parent	1.3.2

Reshipping

Reshipping scam

Internal MISP references

UUID cc9bd695-af7b-4eb1-b5af-7625f6b73a41 which can be used as unique global reference for Reshipping in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.3.2.4
group	taxonomy
kind	taxonomy-node
parent	1.3.2

Other work-at-home scam

Internal MISP references

UUID 2a0626e4-e9f1-4a4d-ba31-9044c0b45fa4 which can be used as unique global reference for Other work-at-home scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.3.2.99
group	taxonomy
kind	taxonomy-node
parent	1.3.2

Government job placement scam

Internal MISP references

UUID d5e04493-8f71-4542-9af8-86b9e859f140 which can be used as unique global reference for Government job placement scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.3.3
group	taxonomy
kind	taxonomy-node
parent	1.3

Other employment scam

Internal MISP references

UUID 81b99f36-1adf-4154-b01d-c4aba88c7526 which can be used as unique global reference for Other employment scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.3.4
group	taxonomy
kind	taxonomy-node
parent	1.3

Nanny scam

Internal MISP references

UUID 9d1b1b11-357a-4463-9a4c-4743d32f8c46 which can be used as unique global reference for Nanny scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.3.4.1
group	taxonomy
kind	taxonomy-node
parent	1.3.4

Modeling fraud

Internal MISP references

UUID fdb933f0-99a8-46e5-884d-eecf7e7dc3ad which can be used as unique global reference for Modeling fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.3.4.2
group	taxonomy
kind	taxonomy-node
parent	1.3.4

Prize and Grant Fraud

Expected winnings in prize, lottery, grant, or other windfall

Internal MISP references

UUID 31401e64-0618-4258-83b8-06233d36db4d which can be used as unique global reference for Prize and Grant Fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.4
group	taxonomy
kind	taxonomy-node
parent	1

Prize promotion/Sweepstakes scam

Prize promotion/sweepstakes scam

Internal MISP references

UUID ee613efd-a6b7-4ea8-b520-91615795c0bd which can be used as unique global reference for Prize promotion/Sweepstakes scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.4.1
group	taxonomy
kind	taxonomy-node
parent	1.4

Free product

Free product scam

Internal MISP references

UUID 30d5df8f-d55a-442c-a165-b86cbfa246e2 which can be used as unique global reference for Free product in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.4.1.1
group	taxonomy
kind	taxonomy-node
parent	1.4.1

Free vacation

Free vacation scam

Internal MISP references

UUID b53ecf3c-afa8-4784-92cc-8a041fb1ca73 which can be used as unique global reference for Free vacation in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.4.1.2
group	taxonomy
kind	taxonomy-node
parent	1.4.1

Cash Prize

Cash prize scam

Internal MISP references

UUID f41abbde-2012-476a-a7ed-e1a4884a8fb8 which can be used as unique global reference for Cash Prize in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.4.1.3
group	taxonomy
kind	taxonomy-node
parent	1.4.1

Sweepstakes scam

Internal MISP references

UUID b8eeeca6-f775-4264-80b7-22ae9cb8e6a9 which can be used as unique global reference for Sweepstakes scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.4.1.4
group	taxonomy
kind	taxonomy-node
parent	1.4.1

Other prize promotion/sweepstakes scam

Internal MISP references

UUID 17881dcd-6e61-4441-9edf-9d1f270fc718 which can be used as unique global reference for Other prize promotion/sweepstakes scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.4.1.99
group	taxonomy
kind	taxonomy-node
parent	1.4.1

Bogus lottery scam

Internal MISP references

UUID d058fbe7-9014-4eef-89b2-c02b2c1a5848 which can be used as unique global reference for Bogus lottery scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.4.2
group	taxonomy
kind	taxonomy-node
parent	1.4

Foreign lottery scam

Internal MISP references

UUID cccac484-74e1-4c54-afb8-052875e3b1bf which can be used as unique global reference for Foreign lottery scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.4.2.1
group	taxonomy
kind	taxonomy-node
parent	1.4.2

Other bogus lottery scam

Internal MISP references

UUID 7fe1f6b5-3130-4df2-86a3-d053354e8ebd which can be used as unique global reference for Other bogus lottery scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.4.2.99
group	taxonomy
kind	taxonomy-node
parent	1.4.2

Nigerian letter fraud

Internal MISP references

UUID ee5b1e69-e733-4147-ac3e-630b63275417 which can be used as unique global reference for Nigerian letter fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.4.3
group	taxonomy
kind	taxonomy-node
parent	1.4

Government grant scam

Internal MISP references

UUID 0cde825c-5d18-4ff4-bd1a-95ca86154e96 which can be used as unique global reference for Government grant scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.4.4
group	taxonomy
kind	taxonomy-node
parent	1.4

Inheritance scam

Internal MISP references

UUID 1def43ee-a212-4f24-9218-ae1d2b10fea4 which can be used as unique global reference for Inheritance scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.4.5
group	taxonomy
kind	taxonomy-node
parent	1.4

IRS tax refund opportunity

IRS tax refund opportunity scam

Internal MISP references

UUID 086b5c40-026c-490a-b7af-2319ef5bbb48 which can be used as unique global reference for IRS tax refund opportunity in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.4.6
group	taxonomy
kind	taxonomy-node
parent	1.4

Other prize & grant fraud

Other prize and grant fraud

Internal MISP references

UUID 0bdc2628-6ac1-468d-af62-100d7a71db93 which can be used as unique global reference for Other prize & grant fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.4.99
group	taxonomy
kind	taxonomy-node
parent	1.4

Phantom Debt Collection Fraud

Expected benefit is avoiding fake debt consequences

Internal MISP references

UUID 57ff232a-6931-4f4c-a75f-30b0e4946075 which can be used as unique global reference for Phantom Debt Collection Fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.5
group	taxonomy
kind	taxonomy-node
parent	1

Government debt collections scam

Internal MISP references

UUID 85fa5c09-b361-43ee-9c23-d9ec544a0098 which can be used as unique global reference for Government debt collections scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.5.1
group	taxonomy
kind	taxonomy-node
parent	1.5

Court impersonation scam

Internal MISP references

UUID b2697f3f-8e77-413f-b84b-6b3a5c3dddaa which can be used as unique global reference for Court impersonation scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.5.1.1
group	taxonomy
kind	taxonomy-node
parent	1.5.1

IRS back taxes scheme

Internal MISP references

UUID f261d622-426c-42e6-8a2e-6cc5703df84a which can be used as unique global reference for IRS back taxes scheme in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.5.1.2
group	taxonomy
kind	taxonomy-node
parent	1.5.1

Other government debt collections scam

Internal MISP references

UUID e7509062-3b7c-45f2-8240-971c582ce78c which can be used as unique global reference for Other government debt collections scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.5.1.99
group	taxonomy
kind	taxonomy-node
parent	1.5.1

Lender debt collection scam

Internal MISP references

UUID 185b2e86-9ccc-4745-bbd4-7dd493715f8f which can be used as unique global reference for Lender debt collection scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.5.2
group	taxonomy
kind	taxonomy-node
parent	1.5

Obituary scam

Internal MISP references

UUID 3cb2abce-4c66-4e55-9718-1a10b33e3c09 which can be used as unique global reference for Obituary scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.5.2.1
group	taxonomy
kind	taxonomy-node
parent	1.5.2

Loan debt scam

Internal MISP references

UUID 51e14e58-3f22-4ed2-ba96-5511634fb6a7 which can be used as unique global reference for Loan debt scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.5.2.2
group	taxonomy
kind	taxonomy-node
parent	1.5.2

Other lender debt collection scam

Internal MISP references

UUID 7b728b00-4c31-4c3f-8160-8076d73661db which can be used as unique global reference for Other lender debt collection scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.5.2.99
group	taxonomy
kind	taxonomy-node
parent	1.5.2

Business debt collection scam

Internal MISP references

UUID be381607-add9-42d0-bf00-b75a5ad17a60 which can be used as unique global reference for Business debt collection scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.5.3
group	taxonomy
kind	taxonomy-node
parent	1.5

Fake health and medical debt

Internal MISP references

UUID 4651538e-1024-4336-8e53-fa8877cb2260 which can be used as unique global reference for Fake health and medical debt in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.5.3.1
group	taxonomy
kind	taxonomy-node
parent	1.5.3

Other business debt collection scam

Internal MISP references

UUID 9b6b0ba8-58b0-4ac8-9592-4d34b12d69f8 which can be used as unique global reference for Other business debt collection scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.5.3.99
group	taxonomy
kind	taxonomy-node
parent	1.5.3

Other phantom debt fraud

Internal MISP references

UUID 01d48fea-7a9b-4cb8-8943-16e1b1c0e002 which can be used as unique global reference for Other phantom debt fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.5.99
group	taxonomy
kind	taxonomy-node
parent	1.5

Charity Fraud

Expected outcome is charitable giving

Internal MISP references

UUID 25b88400-0862-449d-a7df-9e692f29e462 which can be used as unique global reference for Charity Fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.6
group	taxonomy
kind	taxonomy-node
parent	1

Bogus charitable organization

Internal MISP references

UUID ae6cb670-eca3-4011-84c2-b302534f1987 which can be used as unique global reference for Bogus charitable organization in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.6.1
group	taxonomy
kind	taxonomy-node
parent	1.6

Bogus natural disaster-related charity

Internal MISP references

UUID f33c8ab7-3739-4ef9-938b-054e5f317274 which can be used as unique global reference for Bogus natural disaster-related charity in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.6.1.1
group	taxonomy
kind	taxonomy-node
parent	1.6.1

Bogus disease-related charity

Internal MISP references

UUID 38809f54-fb22-4372-93d7-690fddda98f9 which can be used as unique global reference for Bogus disease-related charity in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.6.1.2
group	taxonomy
kind	taxonomy-node
parent	1.6.1

Bogus law enforcement charity

Internal MISP references

UUID a8ee7390-9891-4c96-82ea-f5e02ac166c3 which can be used as unique global reference for Bogus law enforcement charity in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.6.1.3
group	taxonomy
kind	taxonomy-node
parent	1.6.1

Bogus veteran charity

Internal MISP references

UUID 2074db0b-e7e0-439a-9aba-2a69779085a6 which can be used as unique global reference for Bogus veteran charity in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.6.1.4
group	taxonomy
kind	taxonomy-node
parent	1.6.1

Bogus church/religious group charity

Internal MISP references

UUID 68fb86a9-14e4-4efb-a2c6-fc2c1985ecc1 which can be used as unique global reference for Bogus church/religious group charity in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.6.1.5
group	taxonomy
kind	taxonomy-node
parent	1.6.1

Bogus animal shelter

Internal MISP references

UUID 1ee121b5-8dfd-4c1c-a7a7-37e43ecd61be which can be used as unique global reference for Bogus animal shelter in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.6.1.6
group	taxonomy
kind	taxonomy-node
parent	1.6.1

Bogus alumni charitable giving

Internal MISP references

UUID df1497fa-e516-456a-837b-f959f67711b0 which can be used as unique global reference for Bogus alumni charitable giving in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.6.1.7
group	taxonomy
kind	taxonomy-node
parent	1.6.1

Bogus children's charity

Internal MISP references

UUID 32847a8e-4f28-4f7f-a74c-546a51f76334 which can be used as unique global reference for Bogus children's charity in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.6.1.8
group	taxonomy
kind	taxonomy-node
parent	1.6.1

Bogus political group

Internal MISP references

UUID f5b69a5f-2c27-4f43-b2f3-aa10e6f7e63d which can be used as unique global reference for Bogus political group in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.6.1.9
group	taxonomy
kind	taxonomy-node
parent	1.6.1

Bogus youth organization

Internal MISP references

UUID db9f82e7-ce40-4b9a-918e-e4e01d3667d5 which can be used as unique global reference for Bogus youth organization in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.6.1.10
group	taxonomy
kind	taxonomy-node
parent	1.6.1

Other bogus charitable organization

Internal MISP references

UUID 51c03fe4-3f6c-42c7-974d-0e9783b0c650 which can be used as unique global reference for Other bogus charitable organization in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.6.1.99
group	taxonomy
kind	taxonomy-node
parent	1.6.1

Crowdfunding for bogus cause

Internal MISP references

UUID baee246f-c322-4ce2-96f7-328da15f91e7 which can be used as unique global reference for Crowdfunding for bogus cause in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.6.2
group	taxonomy
kind	taxonomy-node
parent	1.6

Fake personal medical expenses

Internal MISP references

UUID 68548ff2-32bd-4a2c-ba2c-3959f6fc1776 which can be used as unique global reference for Fake personal medical expenses in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.6.2.1
group	taxonomy
kind	taxonomy-node
parent	1.6.2

False identity as natural disaster or national tragedy survivor

False identity as tragedy survivor

Internal MISP references

UUID 5f03a5c1-375c-4f60-b8af-9aedadafbbc9 which can be used as unique global reference for False identity as natural disaster or national tragedy survivor in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.6.2.2
group	taxonomy
kind	taxonomy-node
parent	1.6.2

Other crowdfunding for bogus cause

Internal MISP references

UUID be773b25-6576-4217-bcde-fb981e85585c which can be used as unique global reference for Other crowdfunding for bogus cause in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.6.2.99
group	taxonomy
kind	taxonomy-node
parent	1.6.2

Other charity fraud

Internal MISP references

UUID b515c63b-c1c4-4900-8f27-1c2742bbdd83 which can be used as unique global reference for Other charity fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.6.99
group	taxonomy
kind	taxonomy-node
parent	1.6

Relationship & Trust Fraud

Expected outcome is fostering a relationship

Internal MISP references

UUID 1ae68cb6-1d14-4133-ab27-689a6a2fa9b3 which can be used as unique global reference for Relationship & Trust Fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.7
group	taxonomy
kind	taxonomy-node
parent	1

Romance scam/Sweetheart scam

Romance or sweetheart scam

Internal MISP references

UUID 96aae29a-adc7-43df-be3a-e64f16231389 which can be used as unique global reference for Romance scam/Sweetheart scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.7.1
group	taxonomy
kind	taxonomy-node
parent	1.7

Friends or relatives imposter scam

Friends/relatives imposter scam

Internal MISP references

UUID 4eec1789-9b03-4c80-943e-e23c7a4b90ec which can be used as unique global reference for Friends or relatives imposter scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.7.2
group	taxonomy
kind	taxonomy-node
parent	1.7

Grandparent scam

Internal MISP references

UUID e5d1a695-59bb-4b5d-ad85-dc61a10acf5a which can be used as unique global reference for Grandparent scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.7.2.1
group	taxonomy
kind	taxonomy-node
parent	1.7.2

Other friends/relatives imposter scam

Other friends or relatives imposter scam

Internal MISP references

UUID 2b5a12b6-7da3-43a5-8a31-4e8c65eead37 which can be used as unique global reference for Other friends/relatives imposter scam in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.7.2.99
group	taxonomy
kind	taxonomy-node
parent	1.7.2

Other relationship & trust fraud

Other relationship and trust fraud

Internal MISP references

UUID 8730f8eb-7158-4663-9772-5d13136ea80c which can be used as unique global reference for Other relationship & trust fraud in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	1.7.99
group	taxonomy
kind	taxonomy-node
parent	1.7

Fraud Against an Organization

Fraud against an organization

Internal MISP references

UUID 1d57ee7a-6f04-4a9e-b0ac-f910a384d37a which can be used as unique global reference for Fraud Against an Organization in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	2
group	taxonomy
kind	taxonomy-node

Fraud against government agencies, programs, regulations, and society

Fraud against government and society

Internal MISP references

UUID a1485654-1a68-4045-b82b-90d5d66b9d79 which can be used as unique global reference for Fraud against government agencies, programs, regulations, and society in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	2.1
group	taxonomy
kind	taxonomy-node
parent	2

Government Programs

Examples include welfare, disability, medicare, medicaid fraud

Internal MISP references

UUID 47816f5d-7809-4374-ad35-6781c3dc30c6 which can be used as unique global reference for Government Programs in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	2.1.1
group	taxonomy
kind	taxonomy-node
parent	2.1

Government Regulations

Examples include immigration, voting, tax, stamp fraud

Internal MISP references

UUID 2f72a9e0-112e-4c66-950a-3f1998d19ee7 which can be used as unique global reference for Government Regulations in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	2.1.2
group	taxonomy
kind	taxonomy-node
parent	2.1

Other

Examples include insider trading and environmental fraud

Internal MISP references

UUID 032e2806-bc67-4b3b-94d2-ad46ed02bcba which can be used as unique global reference for Other in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	2.1.3
group	taxonomy
kind	taxonomy-node
parent	2.1

Fraud against non-governmental businesses or organizations

Fraud against non-government organizations

Internal MISP references

UUID ac29c785-3458-4beb-9750-76eeb7b89b73 which can be used as unique global reference for Fraud against non-governmental businesses or organizations in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	2.2
group	taxonomy
kind	taxonomy-node
parent	2

Occupational Fraud, committed by internal perpetrator

Examples include corruption, asset misappropriation, financial statement fraud

Internal MISP references

UUID 16ccea88-9653-47ab-9a72-555146bfca70 which can be used as unique global reference for Occupational Fraud, committed by internal perpetrator in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	2.2.1
group	taxonomy
kind	taxonomy-node
parent	2.2

Fraud committed by external perpetrator

Examples include insurance fraud, bank fraud, fraudulent suppliers

Internal MISP references

UUID 4c8db6fd-d2c0-4e8b-a47f-b01158818f55 which can be used as unique global reference for Fraud committed by external perpetrator in MISP communities and other software using the MISP galaxy

External references

https://longevity.stanford.edu/framework-for-a-taxonomy-of-fraud/ - webarchive

Associated metadata

Metadata key	Value
external_id	2.2.2
group	taxonomy
kind	taxonomy-node
parent	2.2