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List of types of fraud | Wikipedia
In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way …
Wikipedia · Text under CC-BY-SA licenseMail and wire fraud | Wikipedia
WEBMail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or …
Fraud: Definition, Types, and Consequences of …
WEBAug 28, 2024 · Learn what fraud is, how it affects the economy and individuals, and what types of fraud exist in finance. Find out how fraud is prosecuted and what are some recent examples of massive fraud cases.
Fraud | Simple English Wikipedia, the free encyclopedia
WEBFraud. Fraud (or defrauding or scamming) is a crime in which someone tricks somebody else to get unfair or unlawful gain. Frauds are almost always about money, either directly …
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Fraud | Identity Theft, Cybercrime & Embezzlement | Britannica
WEBAug 22, 2024 · Fraud, in law, the deliberate misrepresentation of fact for the purpose of depriving someone of a valuable possession. Although fraud is sometimes a crime in …
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Fraud 101: What Is Fraud? | Association of Certified …
WEB“Fraud” is any activity that relies on deception in order to achieve a gain. Fraud becomes a crime when it is a “knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her …
Fraud Section (FRD) | United States Department of Justice
WEBAug 28, 2023 · The Fraud Section plays a unique and essential role in the Department's fight against sophisticated economic crime. The Section investigates and prosecutes …
Internet fraud | Wikipedia
WEBInternet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose …
Common Frauds and Scams — FBI
WEBLearn more about common fraud schemes that target consumers, including identity theft, non-delivery scams, online car buying scams, and theft of ATM/debit and credit cards.
Wire Fraud Laws: Overview, Definition and Examples …
WEBApr 28, 2024 · Wire fraud is a federal crime that carries a sentence of up to 20 years’ imprisonment and fines of up to $250,000 for individuals and $500,000 for organizations.
FBI Seattle ASAC Discusses White Collar Crime — FBI
WEB22 hours ago · FBI Seattle's Assistant Special Agent in Charge talks about the different types of white collar crimes the FBI investigates. If you think you are a fraud victim, …
12 Most Common Types of Bank Frauds | DataVisor Wiki
WEB12 Most Common Types of Bank Frauds. Solving fraud in banks is a constant challenge. According to PYMNTS, banks experienced a 41% increase in fraud incidents between …
Identity theft | Simple English Wikipedia, the free encyclopedia
WEBIdentity theft is a type of fraud that involves using personal details belonging to the victim. This may be a passport, social security card, student pass, credit card etc. A person who …
Ex-MoviePass CEO Mitch Lowe Pleads Guilty to Securities Fraud ...
WEB2 days ago · Former MoviePass chief executive Mitch Lowe has pled guilty to a securities fraud charge related to his role in swindling investors about the company’s monthly …
Electoral fraud | Wikipedia
WEBv. t. e. Electoral fraud, sometimes referred to as election manipulation, voter fraud, or vote rigging, involves illegal interference with the process of an election, either by increasing …
What is considered fraud, waste, or abuse? | Office of Inspector …
WEBApr 16, 2018 · Fraud is defined as the wrongful or criminal deception intended to result in financial or personal gain. Fraud includes false representation of fact, making false …
Fraud factory | Wikipedia
WEBFraud factory in Shwe Kokko, Myanmar.. A fraud factory, fraud park or scam compound is a collection of large fraud organizations usually involved in human trafficking operations, …
Securities fraud | Simple English Wikipedia, the free encyclopedia
WEBSecurities fraud, also known as investment fraud or stock fraud, refers to when a deceptive practice in a stock market or commodity market is committed. The deceptive practice …
fraud | Wiktionary, the free dictionary
WEBSep 8, 2024 · fraud (countable and uncountable, plural frauds) The crime of stealing or otherwise illegally obtaining money by use of deception tactics. Synonyms: swindle, …
Securities fraud | Wikipedia
WEBSecurities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale …
Credit card fraud | Wikipedia
WEBCredit card fraud can occur when unauthorized users gain access to an individual's credit card information in order to make purchases, other transactions, or open new accounts. …
Insurance fraud | Wikipedia
WEBInsurance fraud is any act committed to defraud an insurance process. It occurs when a claimant attempts to obtain some benefit or advantage they are not entitled to, or when …
Mortgage fraud | Wikipedia
WEBMortgage fraud. Mortgage fraud refers to an intentional misstatement, misrepresentation, or omission of information relied upon by an underwriter or lender to fund, purchase, or …
Fraud (TV series) | Wikipedia
WEBFraud is a 2022 Pakistani television drama series written by Zanjabeel Asim Shah, directed by Saqib Khan and produced by Abdullah Seja under the banner iDream …
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