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15 de ene. de 2024 · Fraud is an intentionally deceptive action designed to provide the perpetrator with an unlawful gain or to deny a right to a victim. It can take on many forms in finance, such as tax fraud, credit card fraud, wire fraud, securities fraud, and bankruptcy fraud. Fraud can have a devastating impact on a business and the economy, and it can be prosecuted by the government or a civil court.
1 de dic. de 2022 · Fraud is the intentional use of false or misleading information to deprive another person or entity of money, property, or legal rights. Learn the key elements, types, and examples of fraud, such as check fraud, Ponzi schemes, and identity theft. Find out how to protect yourself and sue for damages.
In common law jurisdictions, as a criminal offense, fraud takes many different forms, some general (e.g., theft by false pretense) and some specific to particular categories of victims or misconduct (e.g., bank fraud, insurance fraud, forgery ). The elements of fraud as a crime similarly vary.
Learn the definition, causes and types of fraud, and how to prevent and detect it. The Fraud Triangle explains why people commit fraud, and the Fraud Tree classifies different fraud schemes by their goals and tactics.
Find out how to identify and report scams and fraud, such as identity theft, imposter scams, and unemployment scams. Learn about the warning signs and get help from government agencies and consumer organizations.
In the English description: anticorruption - benefit crime - big lie - bilker - charlatan - charlatanry - con artist - cozenage - dolus - embezzle - embezzlement - false accounting - fiddle - humbug - hustle - imposture - operator - phishing - pseud - quack - scam - shell game - spoofing. Spanish:
Learn about various types of fraud schemes and how to protect yourself from becoming a victim. The FBI provides tips and resources on adoption, business, charity, elder, election, holiday, money mule, ransomware, romance, skimming, spoofing and phishing scams.
