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See all on WikipediaIn law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and … See more
Fraud can be defined as either a civil wrong or a criminal act. For civil fraud, a government agency or person or entity harmed by fraud may… See more
Participants of a 2010 survey by the Association of Certified Fraud Examiners estimated that the typical organization loses five percent of its… See more
Apart from fraud, there are several related categories of intentional deceptions that may or may not include the elements of personal gain or… See more
The detection of fraudulent activities on a large scale is possible with the harvesting of massive amounts of… See more
Asia
China
In China, according to the Criminal Law of the People's Republic of China, the Crime of Fraud (诈骗罪) refers to the "criminal act of deceiving and obtaining public or… See more• Bait-and-switch
• Caper stories (such as The Sting)
• Contract fraud
• Corruption See moreWikipedia text under CC-BY-SA license WEBFraud (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 or …
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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 …
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WEB3 days ago · 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 …
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 …
New York business fraud lawsuit against the Trump Organization
WEBNew York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including …
Electoral fraud - Wikipedia
WEBElectoral fraud, sometimes referred to as election manipulation, voter fraud, or vote rigging, involves illegal interference with the process of an election, either by increasing the vote …
- NOUN
- wrongful or criminal deception intended to result in financial or personal gain:"he was convicted of fraud" ·"prosecutions for social security frauds"synonyms:fraudulence · sharp practice · cheating · swindling · trickery · artifice ·deceit · deception · double-dealing · duplicity · treachery · chicanery · skulduggery · imposture · embezzlement · management · knavery · trick · cheat · hoax · subterfuge · stratagem · wile · ruse · swindle · racket
More about fraudData from Oxford Languages What Is Fraud? Definition, Types, and Consequences - Investopedia
WEBJan 15, 2024 · Fraud is an intentionally deceptive action to gain an unlawful advantage or harm a victim. Learn about different types of fraud, such as tax, credit card, securities, …
fraud - Wiktionary, the free dictionary
WEBFeb 6, 2024 · fraud (countable and uncountable, plural frauds) The crime of stealing or otherwise illegally obtaining money by use of deception tactics. Synonyms: swindle, …
Wells Fargo cross-selling scandal - Wikipedia
WEBThe logo of Wells Fargo. The Wells Fargo cross-selling scandal was caused by creation of millions of fraudulent savings and checking accounts on behalf of Wells Fargo clients …
Fraud Definition & Meaning - Merriam-Webster
WEBThe meaning of FRAUD is deceit, trickery; specifically : intentional perversion of truth in order to induce another to part with something of value or to surrender a legal …
Artificial intelligence in fraud detection - Wikipedia
WEBt. e. Artificial intelligence is used by many different businesses and organizations. It is widely used in the financial sector, especially by accounting firms, to help detect fraud. In 2022, …
The Pioneers of Financial Fraud - Investopedia
WEBJun 17, 2022 · Financial fraud dates back to the year 300 B.C. when a Greek merchant named Hegestratos took out a large insurance policy known as bottomry.The merchant …
The History and Evolution of Fraud | Fraud.com
WEBThe world continues to grapple with the devastating effects of financial crimes. In this digital age, financial fraud has become more sophisticated than ever. This article discusses …
Fraud 101: What is Fraud? - Association of Certified Fraud …
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 …
Internet fraud - Simple English Wikipedia, the free encyclopedia
WEBInternet fraudmeans trying to trickor scamsomeone else using the Internet. This usually means that the person who is being tricked loses money to the people scamming them. …
Electoral fraud - Simple English Wikipedia, the free encyclopedia
WEBElectoral fraud, or vote rigging, is any alteration or change of the vote count in an election. Acts of fraud affect vote counts to bring about an election result. That can be by …
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 …
Fani Willis Gets Potentially Bad News From Fulton County - MSN
WEBA change in Fulton County Board of Ethics policy could expose District Attorney Fani Willis to new complaints.. Willis has faced increasing scrutiny from her Republican critics as …
HGTV Alum Charles 'Todd' Hill Sentence to 4 Years in Jail for Fraud
WEB4 days ago · Hill, who starred on the series Flip It to Win It, was reportedly convicted of multiple fraud charges last year for schemes that occurred before and after the show …
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