Fraud - Wikipedia
WebThe "theft" of one's personal information or identity, like one finding out another's social security number and then using it as identification, is a type of fraud. Fraud can be committed through and across many media including mail, wire, phone, and the Internet (computer crime and Internet fraud).
List of types of fraud - Wikipedia
WebIn law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong.
Fraud: Definition, Types, and Consequences of Fraudulent Behavior
WebJan 15, 2024 · Fraud is an intentionally deceptive action designed to provide the perpetrator with an unlawful gain or to deny a right to a victim. Types of fraud include tax...
Mail and wire fraud - Wikipedia
WebMail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal government if the illegal activity crosses ...
Fraud - Simple English Wikipedia, the free encyclopedia
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 indirectly. A fraudster or a fraud is the person who commits the fraud. Fraudulence is the adjective, as in He tried to pass a fraudulent cheque.
Internet fraud - Wikipedia
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 of tricking victims out of money, property, and inheritance.
Securities fraud - Wikipedia
WebSecurities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information.
Fraud | Identity Theft, Cybercrime & Embezzlement | Britannica
WebMay 6, 2024 · 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 itself, more often it is an element of crimes such as obtaining money by false pretense or …
Fraud 101: What is Fraud? - Association of Certified Fraud Examiners
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 fact to induce another to act to his or her detriment” (Black’s Law Dictionary).
Phone fraud - Wikipedia
WebPhone fraud, or more generally communications fraud, is the use of telecommunications products or services with the intention of illegally acquiring money from, or failing to pay, a telecommunication company or its customers.
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