Fraud: Difference between revisions

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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


Other links=

Fraud and the recession, Will Spinney, ACT 2009