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

If there is no criminal proceeding, a victim of fraud can pursue a civil case. This can result in … See more

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

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