Fraud: Difference between revisions
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imported>Doug Williamson (Add link.) |
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* [[Dedicated Card and Payment Crime Unit]] | * [[Dedicated Card and Payment Crime Unit]] | ||
* [[Extrinsic evidence]] | * [[Extrinsic evidence]] | ||
* [[Faithful representation]] | |||
*[[False accounting]] | *[[False accounting]] | ||
* [[Forgery]] | * [[Forgery]] | ||
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* [[Segregation of duties]] | * [[Segregation of duties]] | ||
* [[Misrepresentation]] | * [[Misrepresentation]] | ||
* [[Serious Fraud Office ]] | * [[Serious Fraud Office ]] | ||
* [[Software robot]] | * [[Software robot]] | ||
Revision as of 09:38, 3 March 2022
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
- APP fraud
- CEO fraud
- Cifas
- Dedicated Card and Payment Crime Unit
- Extrinsic evidence
- Faithful representation
- False accounting
- Forgery
- Fraud Advisory Panel
- Fraud on the minority
- Fraudulent trading
- Money mule
- Pensioner existence fraud
- Ponzi scheme
- Segregation of duties
- Misrepresentation
- Serious Fraud Office
- Software robot
- Wire fraud
Other links
UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013
