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  • Thumbnail for Fraud
    fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud...
    43 KB (4,869 words) - 22:58, 10 March 2024
  • Electoral fraud, sometimes referred to as election manipulation, voter fraud, or vote rigging, involves illegal interference with the process of an election...
    106 KB (11,086 words) - 09:30, 26 March 2024
  • biological father by its mother. Paternity fraud is distinct from other, unintentional misattribution, which may arise from simple error, an accident such...
    32 KB (3,852 words) - 23:14, 25 March 2024
  • Thumbnail for Madoff investment scandal
    The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. In December of that year, Bernie Madoff, the former...
    187 KB (20,394 words) - 17:09, 17 March 2024
  • Mr. Fraud is a 2014 Indian action thriller film written and directed by B. Unnikrishnan and starring Mohanlal, Siddique, Dev Gill, Vijay Babu, Miya, Manjari...
    26 KB (3,115 words) - 17:41, 17 February 2024
  • Insurance fraud is any act committed to defraud an insurance process. It occurs when a claimant attempts to obtain some benefit or advantage they are...
    45 KB (5,629 words) - 19:21, 26 March 2024
  • Thumbnail for Welfare fraud
    Welfare fraud is the act of illegally using state welfare systems by knowingly withholding or giving information to obtain more funds than would otherwise...
    33 KB (3,824 words) - 17:00, 15 March 2024
  • Transcript fraud is a growing problem for both educational institutions and employers.[citation needed] This is related to diploma fraud, which is the forgery...
    7 KB (777 words) - 17:13, 25 January 2024
  • Mail fraud and wire fraud are terms used in the United States to describe the use of a physical (e.g., the U.S. Postal Service) or electronic (e.g., a...
    14 KB (1,656 words) - 09:54, 31 December 2023
  • Religious fraud is a term used for civil or criminal fraud carried out in the name of a religion or within a religion, e.g. false claims to being kosher...
    9 KB (1,090 words) - 21:12, 5 June 2023
  • Thumbnail for Which?
    transferring money into fraudsters' accounts.Which? said banks should "shoulder more responsibility" for such fraud, much as they already reimburse customers...
    23 KB (2,455 words) - 07:37, 8 January 2024
  • Thumbnail for Microcap stock fraud
    Microcap stock fraud is a form of securities fraud involving stocks of "microcap" companies, generally defined in the United States as those with a market...
    25 KB (2,858 words) - 15:04, 25 March 2024
  • Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect...
    17 KB (2,223 words) - 22:09, 18 February 2024
  • A fraud factory or fraud park is a collection of large fraud organizations usually involved in human trafficking operations, commonly found in Southeast...
    12 KB (1,184 words) - 04:56, 16 March 2024
  • "No Frauds" is a diss track by rappers Nicki Minaj, Drake and Lil Wayne. It is a response to Remy Ma's 2017 song "Shether", a nearly seven-minute-long...
    29 KB (2,690 words) - 19:24, 3 February 2024
  • resources. In the United States, computer fraud is specifically proscribed by the Computer Fraud and Abuse Act (CFAA), which criminalizes computer-related acts...
    5 KB (536 words) - 14:26, 13 January 2024
  • federal or state court, and are typically charged under wire fraud, bank fraud, mail fraud, or money laundering statutes, with penalties of imprisonment...
    18 KB (2,391 words) - 10:13, 4 March 2024
  • Return fraud is the act of defrauding a retail store by means of the return process. There are various ways in which this crime is committed. For example...
    6 KB (701 words) - 07:12, 9 December 2023
  • Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money...
    25 KB (3,327 words) - 17:26, 21 March 2024
  • fraud is the claiming of Medicare health care reimbursement to which the claimant is not entitled. There are many different types of Medicare fraud,...
    32 KB (3,744 words) - 22:41, 9 February 2024
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