Fraud: Difference between revisions
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imported>Doug Williamson m (Spacing 27/8/13) |
imported>Doug Williamson m (ACT Website link added 2/10/13) |
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* [[Misrepresentation]] | * [[Misrepresentation]] | ||
* [[Serious Fraud Office ]] | * [[Serious Fraud Office ]] | ||
=Other links== | |||
[http://www.treasurers.org/node/5024 Fraud and the recession, Will Spinney, ACT 2009] | |||
Revision as of 11:50, 2 October 2013
Law.
A criminally false representation by means of a statement or conduct made knowingly or recklessly in order to gain a material advantage.
Financial frauds usually involve concealment as well as false representations.
See also
