A misleading, deliberate action carried out to obtain dishonest or unethical gain. Below are the various types of fraud and their definitions.

Is when a party attracts potential buyers by advertising a product or service and it is eventually revealed that the product or service originally offered is not available or as advertised. The goal o [..]

Any scheme in which a person offers, gives, receives, or solicits something of value for the purpose of influencing a business decision.

An act of dishonesty, fraud or swindle.

A conduct that involves the manipulation of a computer or computer data in order to dishonestly obtain money, property or to cause loss. Examples of computer fraud include stealing money from bank acc [..]

Any scheme in which an employee, manager or executive has an undisclosed economic or personal interest in a transaction that could adversely affect the company as a result.

Any scheme in which a person uses his or her influence in a business transaction to obtain an unauthorized benefit.

Using an invalid or stolen credit card to purchase goods or using the credit card in a dishonest way.

Email fraud is an inexpensive and popular method for distributing fraudulent messages to potential victims. Most fraud is carried out by people obtaining access to account numbers and passwords. Never [..]

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