Fraud
Criminal law Tort law In the broadest sense, a fraud is an intentional deception made for personal gain or to damage another individual. The specific legal definition varies by legal jurisdiction. Fraud ..
Transcript fraud
Orphan date September 2008 Transcript fraud is the alteration of a transcript issued by a legitimate school or university or the forgery of completely fake transcripts. Transcript fraud is a growing problem ..
Intrinsic fraud
Unreferenced date September 2008 In law , intrinsic fraud is deception deceit in obtaining a financial transaction transaction . This is also called fraud in the inducement in contract law . During a trial ..
Identity fraud
Identity fraud is a synonym of unlawful identity change. It indicates unlawful activities that use the identity of another person or of a non existing person as a target or principal tool. Identity fraud ..
Fraud deterrence Fraud deterrence has gained public recognition and spotlight since the 2002 inception of the Sarbanes ... financial misrepresentation Fraud in order to ensure more accurate financial reporting to increase investor ..
Telemarketing fraud
Telemarketing fraud is fraudulent selling conducted over the phone. It most often targets the poor and elderly. Common types include Advance fee fraud typically claiming that the victim will receive a lottery ..
Fraud in the factum Fraud in the Factum is a type of fraud where misrepresentation causes one to enter a Financial transaction ... an act constitutes fraud in the factum depends upon consideration of all relevant factors. Fraud ..
Employment fraud
Unreferenced date October 2006 Employment Fraud , or Occupational Fraud , is the scam ming of people ... Fraud The frauds which are committed by virtue of the occupation. Occupational frauds is a big ..
Visa fraud
globalize Visa Fraud has different criteria in various parts of the world, but the commonly accepted ... cases of visa fraud are related to immigrants lying about their situation to seek refuge in the country ..
Welfare fraud
Welfare fraud refers to various intentional misuses of state Social welfare provision welfare systems ... efforts, or in larger, organized criminal rings. Some common types of welfare fraud are failing ..
Odometer fraud
Odometer fraud , also referred to as busting miles or clocking UK and Ireland is the illegal practice ... they actually do. Odometer fraud occurs when the seller of a vehicle falsely represents the actual ..
Drug fraud
Drug fraud is a type of fraud in which drugs, legal or illegal, are Cutting agent cut or altered in such a way that diminishes their value below that which they are sold for. Illegal drug fraud main Lacing ..
Mortgage fraud
worldview Refimprove date April 2008 Mortgage fraud is a term used to describe a broad variety of criminal ... known the truth. In federal courts, mortgage fraud is prosecuted as wire fraud , bank fraud , mail ..
Passport fraud
18 USC 1543 Forgery or False Use of Passport 18 USC 1544 Misuse of Passport 18 USC 1546 Fraud and Misuse ... the United States 18 USC 911 False Claim to Citizenship 18 USC 1028 Fraud and Related Activity in Connection ..
Insurance fraud
Criminal law Insurance fraud is any act committed with the intent to fraud ulently obtain payment from an Insurance insurer . Insurance fraud has existed ever since the beginning of insurance as a commercial ..
Extrinsic fraud
Main Fraud Extrinsic fraud is fraud that induces one not to present a case in court or deprives one of the opportunity ... also http thesaurus.infoplease.com extrinsic fraud InfoPlease website and http www.lexic.us definition ..
Friendly fraud
Friendly fraud also known as friendly fraud chargeback is a credit card industry term used to describe ... with friendly fraud is that there is no way to verify the authenticity of the transaction, which ..
Wire fraud
expert subject Law date June 2009 Wire fraud , in the United States Code , is any criminally fraudulent ... of the penalty, so that it is greater than the penalty for fraud that is otherwise identical except ..
Fraud Squad
A Fraud Squad is a police department which investigates fraud and other economic crime s. The largest Fraud Squad in the United Kingdom is run by the City of London Police who are responsible for policing ..
Benefit fraud
Deleted image removed Image Extra hours.jpg thumb 120px right No ifs, No buts campaign Benefit fraud ... and are becoming more common in relation to the Fraud Act 2006. Types of fraud that are committed ..
Securities fraud
Criminal law Securities fraud , also known as stock fraud and investment fraud , is a practice in which ... in losses, in violation of the securities laws. Generally speaking, securities fraud consists of deceptive ..
Medicare fraud
In the United States, Medicare fraud is a general term that refers to an individual or corporation that seeks .... There are many different types of Medicare fraud, all of which have the same goal to bilk money from ..
Return fraud
orphan date October 2009 Return fraud is the act of somehow fraud defrauding a retail establishments ... to enable a falsified return. Return abuse is a form of friendly fraud where someone purchases products ..
Address fraud
Address fraud is a type of fraud in which the perpetrator uses an inaccurate or fictitious address in order ... articles CIFAS highlights fraud concerns 18128583.html ref . The crime may involve stating one s address ..
Click fraud
Image with unknown copyright status removed Image Click Fraud.jpg thumb 260px right Click fraud is a type ... s link. Click fraud is the subject of some controversy and increasing litigation due to the advertising ..
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