Fraud: Difference between revisions
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imported>Doug Williamson (Add links.) |
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== See also == | == See also == | ||
*[[Advanced Persistent Threat]] | *[[Advanced Persistent Threat]] | ||
* [[Anti money laundering]] (AML) | |||
* [[APP fraud]] | * [[APP fraud]] | ||
* [[CEO fraud]] | * [[CEO fraud]] | ||
| Line 13: | Line 14: | ||
* [[Dedicated Card and Payment Crime Unit]] | * [[Dedicated Card and Payment Crime Unit]] | ||
* [[Extrinsic evidence]] | * [[Extrinsic evidence]] | ||
* [[Faithful representation]] | |||
*[[False accounting]] | *[[False accounting]] | ||
* [[Forgery]] | * [[Forgery]] | ||
* [[FRAML]] | |||
* [[Fraud Advisory Panel]] | * [[Fraud Advisory Panel]] | ||
* [[Fraud on the minority]] | * [[Fraud on the minority]] | ||
* [[Fraudulent trading]] | * [[Fraudulent trading]] | ||
* [[Misrepresentation]] | |||
* [[Money mule]] | * [[Money mule]] | ||
* [[Pensioner existence fraud]] | * [[Pensioner existence fraud]] | ||
* [[Ponzi scheme]] | * [[Ponzi scheme]] | ||
* [[Segregation of duties]] | * [[Segregation of duties]] | ||
* [[Serious Fraud Office ]] | * [[Serious Fraud Office ]] | ||
* [[Software robot]] | * [[Software robot]] | ||
* [[Wire fraud]] | * [[Wire fraud]] | ||
[[Category:Accounting,_tax_and_regulation]] | [[Category:Accounting,_tax_and_regulation]] | ||
[[Category:Compliance_and_audit]] | [[Category:Compliance_and_audit]] | ||
[[Category:Risk_frameworks]] | [[Category:Risk_frameworks]] | ||
Latest revision as of 19:30, 20 January 2024
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
- CEO fraud
- Cifas
- Dedicated Card and Payment Crime Unit
- Extrinsic evidence
- Faithful representation
- False accounting
- Forgery
- FRAML
- Fraud Advisory Panel
- Fraud on the minority
- Fraudulent trading
- Misrepresentation
- Money mule
- Pensioner existence fraud
- Ponzi scheme
- Segregation of duties
- Serious Fraud Office
- Software robot
- Wire fraud
