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    Fraud: Definition, Types, and Consequences of Fraudulent Behavior

    • Fraud is an intentional act of deceit designed to reward the perpetrator or to deny the rights of a victim. Some of the most common types of fraud involve the insurance industry, the stock market, and the mo… See more

    Understanding Fraud

    Any fraud involves falsification, either by withholding important information, lying, or faking documents. Often, the perpetrator of fraud knows something that the intended victim does… See more

    Investopedia
    Legal Consequences of Fraud

    If there is no criminal proceeding, a victim of fraud can pursue a civil case. This can result in money being recovered or rights reestablished. Proving that fraud has taken place requi… See more

    Investopedia
    Types of Financial Fraud

    Financial fraud comes in many varieties, with the most common including mortgage fraud, insurance fraud, and securities fraud. Common mortgage fraud schemes include identity thef… See more

    Investopedia
    Prosecuting Financial Fraud

    Fraud can have a devastating impact on investors. In 2001, a massive corporate fraud was uncovered at Enron, a U.S.-based energy company. Executives used a variety of te… See more

    Investopedia
    The Bottom Line

    Fraud artists commonly target businesses like insurance companies and banks, but they often need to involve innocent individuals to pull it off. Identity theft involves usi… See more

    Investopedia
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