Fraud: Difference between revisions

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imported>Doug Williamson
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imported>Doug Williamson
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* [[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]]
* [[Misrepresentation]]
* [[Serious Fraud Office ]]
* [[Serious Fraud Office ]]
* [[Software robot]]
* [[Software robot]]

Revision as of 08:47, 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


Other links

UK businesses fined over £166m for misconduct, Sally Percy, Oct 2013