Fraud: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Add link.) |
imported>Doug Williamson (Add links.) |
||
| Line 8: | Line 8: | ||
== See also == | == See also == | ||
*[[Advanced Persistent Threat]] | *[[Advanced Persistent Threat]] | ||
* [[Anti money laundering]] (AML) | |||
* [[APP fraud]] | * [[APP fraud]] | ||
* [[CEO fraud]] | * [[CEO fraud]] | ||
| Line 16: | Line 17: | ||
*[[False accounting]] | *[[False accounting]] | ||
* [[Forgery]] | * [[Forgery]] | ||
* [[FRAML]] | |||
* [[Fraud Advisory Panel]] | * [[Fraud Advisory Panel]] | ||
* [[Fraud on the minority]] | * [[Fraud on the minority]] | ||
Revision as of 08:39, 18 May 2023
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
- 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
