Fraud: Difference between revisions
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==Other links== | |||
[http://www.treasurers.org/node/9465 UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013] | [http://www.treasurers.org/node/9465 UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013] | ||
Revision as of 09:36, 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
- 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
