Fraud: Difference between revisions
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imported>Doug Williamson (Link with Dedicated Card and Payment Crime Unit page.) |
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* [[Fraudulent trading]] | * [[Fraudulent trading]] | ||
* [[Money mule]] | * [[Money mule]] | ||
* [[Ponzi scheme]] | |||
* [[Segregation of duties]] | * [[Segregation of duties]] | ||
* [[Misrepresentation]] | * [[Misrepresentation]] | ||
Revision as of 01:02, 29 December 2020
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
- CEO fraud
- Cifas
- Dedicated Card and Payment Crime Unit
- Extrinsic evidence
- Forgery
- Fraud Advisory Panel
- Fraudulent trading
- Money mule
- Ponzi scheme
- Segregation of duties
- Misrepresentation
- Serious Fraud Office
- Software robot
Other links
UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013
