Fraud: Difference between revisions
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* [[Anti money laundering]] (AML) | * [[Anti money laundering]] (AML) | ||
* [[APP fraud]] | * [[APP fraud]] | ||
* [[Card fraud]] | |||
* [[CEO fraud]] | * [[CEO fraud]] | ||
* [[Cifas]] | * [[Cifas]] | ||
| Line 16: | Line 17: | ||
* [[Faithful representation]] | * [[Faithful representation]] | ||
*[[False accounting]] | *[[False accounting]] | ||
* [[Financial literacy]] | |||
* [[Forgery]] | * [[Forgery]] | ||
* [[FRAML]] | * [[FRAML]] | ||
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* [[Fraud on the minority]] | * [[Fraud on the minority]] | ||
* [[Fraudulent trading]] | * [[Fraudulent trading]] | ||
* [[Law]] | |||
* [[Misrepresentation]] | * [[Misrepresentation]] | ||
* [[Money mule]] | * [[Money mule]] | ||
* [[Pensioner existence fraud]] | * [[Pensioner existence fraud]] | ||
* [[Ponzi scheme]] | * [[Ponzi scheme]] | ||
* [[Relay fraud]] | |||
* [[Segregation of duties]] | * [[Segregation of duties]] | ||
* [[Serious Fraud Office ]] | * [[Serious Fraud Office ]] | ||
* [[Shimming]] | |||
* [[Skimming]] | |||
* [[Software robot]] | * [[Software robot]] | ||
* [[Wire fraud]] | * [[Wire fraud]] | ||
Latest revision as of 01:18, 7 February 2025
Law.
A criminally false representation by means of a statement or conduct made knowingly or recklessly in order to gain a material advantage, usually, but not necessarily, a financial advantage.
Financial frauds usually involve concealment as well as false representations.
See also
- Advanced Persistent Threat
- Anti money laundering (AML)
- APP fraud
- Card fraud
- CEO fraud
- Cifas
- Dedicated Card and Payment Crime Unit
- Extrinsic evidence
- Faithful representation
- False accounting
- Financial literacy
- Forgery
- FRAML
- Fraud Advisory Panel
- Fraud on the minority
- Fraudulent trading
- Law
- Misrepresentation
- Money mule
- Pensioner existence fraud
- Ponzi scheme
- Relay fraud
- Segregation of duties
- Serious Fraud Office
- Shimming
- Skimming
- Software robot
- Wire fraud
