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Fraud Fraud is an intentional act of deceit by concealing, distorting or misrepresenting the truth to obtain an undue benefit over a victim causing financial or material injury.
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ABUSE OF POSITION OF TRUST
ACCOMMODATION ADDRESS
ACCOMMODATION FRAUD
ACCOUNT TAKEOVER
ADVANCE FEE FRAUD
ANTI-COMPETITIVE BEHAVIOUR
APPLICATION FRAUD
ASSET MISAPPROPRIATION FRAUD
AUCTION FRAUD
BANK ACCOUNT FRAUD
BANK CARD AND CHEQUE FRAUD
BENEFIT FRAUD
BETTING FRAUD
BOGUS TRADESMEN FRAUD
BOILER/SHARE SALES/HEDGE FUND/BOND FRAUD
BOTNET-RELATED FRAUD
BUSINESS DIRECTORY FRAUD
BUSINESS OPPORTUNITY FRAUD
BUSINESS TRADING FRAUD
CALL CENTRE FRAUD
CAREER OPPORTUNITY SCAM
CASH POINT FRAUD
CHARITABLE SCAM
CHARITY DONATION FRAUD
CHEQUE FRAUD
CHEQUE OVERPAYMENT FRAUD
CHILD BENEFIT FRAUD
CLAIRVOYANT SCAM
CLICK FRAUD
COMPANIES – SHELL AND SHELF
COMPUTER HACKING
COMPUTER SOFTWARE SERVICE FRAUD
CORPORATE FRAUD
CORPORATE SERVICES FRAUD
LOCAL TAX FRAUD
COUNTERFEIT CHEQUE FRAUD
COUNTERFEIT GIFT CERTIFICATES
COUNTERFEIT GOODS FRAUD
COURIER SCAM
CREDIT CARD FRAUD
DATING/ROMANCE/LOVE SCAM
DEBIT CARD FRAUD
DOMAIN NAME SCAM
ELECTRICITY SCAM
EMPLOYEE FRAUD
EMPLOYMENT FRAUD
EXPLOITING ASSETS FRAUD
INFORMATION FRAUD
FACILITY TAKEOVER
FALSE ACCOUNTING FRAUD
FIXED LINE FRAUD
FRONTING
GAMBLING FRAUD
GOODS SOLD AS INVESTMENT
GOVERNMENT AGENCY SCAM
GUARDIAN’S ALLOWANCE FRAUD
HEALTH IN PREGNANCY
HEALTH SCAM
HOLIDAY CLUB FRAUD
HOLIDAY FRAUD
IDENTITY FRAUD AND IDENTITY THEFT
IMPERSONATION OF OFFICIALS
INDIVIDUAL FRAUD
INSIDER INFORMATION
INSOLVENCY-RELATED FRAUD
INSTITUTIONAL INVESTMENT FRAUD
INSURANCE BROKER SCAM
INSURANCE FRAUD
INTELLECTUAL PROPERTY FRAUD
INTERNAL FRAUD
INTERNET AUCTION FRAUD
INVESTMENT FRAUD
INVOICE SCAM
LAND BANKING SCAM
LOAN REPAYMENT FRAUD
LOAN SCAM
LOTTERY SCAM
MAIL BOX FRAUD
MALWARE
MANDATE FRAUD
MARKET MANIPULATION
MARKETING MATERIALS
MASS MARKETING FRAUD
MIRACLE HEALTH SCAM
MOBILE PHONE FRAUD
MONEY LAUNDERING
MONEY MULING
MORTGAGE FRAUD
NON-DOMESTIC RATE FRAUD
OFFICE SUPPLY SCAM
ONLINE SHOPPING FRAUD
PATIENT CHARGE EVASION
PAYMENT FRAUD
PENSION SCAM
PERSONNEL MANAGEMENT FRAUD
PHISHING
PHOENIX COMPANY FRAUD
PIN ENTRY DEVICES
PLASTIC CARD FRAUD
PONZI SCHEMES
PRIME BANK GUARANTEE FRAUD
PROPERTY INVESTOR SCAM
PROXY SERVERS
PUBLIC FUNDING AND GRANTS
PYRAMID SCHEME FRAUD
RECEIPT FRAUD
RENTAL FRAUD
SHARE SALE AND INVESTMENT FRAUD
SHORT AND LONG FIRM FRAUD
SMISHING
SPAM EMAILS
SWEEPSTAKE SCAM
TAB NAPPING
TAX FRAUD
TELECOMMUNICATIONS FRAUD
TICKET SCAM
TIMESHARE FRAUD
TRAVEL AND SUBSISTENCE FRAUD