Fraud

Fraud is a deliberate deception, crafted to secure an unjust gain or cause loss to another. It often involves misrepresentation or a breach of Trust, leading to financial or other harm. This act can range from simple dishonest claims to complex Conspiracies.

See also

Linked from: 419, Anti Money Laundering, Benfords Law, Bribery, Con, Con Artist, Con Artistry, Con Game, Confidence Trick, Counterfeit Goods, Counterfeiting, Data Tampering, Data Theft, Financial Crime, Forgery, Grift, Grifter, Identity Theft, Impersonation, Imposter, Internal Control, Money Laundering, Online Scam, Online Scams, Payment Processing, Quiz Show Scandal, Scam, Swindle, Theft
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