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1. Dictionary

   fraud

   /frɔːd/

   noun

   • 1. wrongful or criminal deception intended to result in financial or personal gain: "he was convicted of fraud" Similar fraudulencesharp practicecheatingswindlingtrickeryartificedeceitdeceptiondouble-dealingduplicitytreacherychicaneryskulduggeryimpostureembezzlementinformal:monkey businessfunny businesscrookednesshanky-pankyshenanigansflimflamjiggery-pokerymonkeyshinesarchaic:managementknaverydeceptiontrickcheathoaxsubterfugestratagemwileruseartificeswindleracketinformal:scamconcon trickrip-offleg-pullstingkitediddlefiddleswizzlebuncoboondogglehustlegriftrort
   • ▪ a person or thing intended to deceive others, typically by unjustifiably claiming or being credited with accomplishments or qualities: "mediums exposed as tricksters and frauds" Similar impostorfakeshampretenderhoodwinkermasqueradercharlatanquackmountebankswindlerfraudsterracketeercheatcheaterdouble-dealertricksterconfidence tricksterinformal:phoneycon mancon artistdated:confidence manshamhoaximitationcopydummymock-upfakeforgerycounterfeitinformal:phoneydupe

   Word Origin Middle English: from Old French fraude, from Latin fraus, fraud- ‘deceit, injury’.

   Scrabble Points: 9

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2. www.britannica.com › topic › fraudFraud | Identity Theft, Cybercrime & Embezzlement | Britannica

   www.britannica.com › topic › fraud

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   Jul 2, 2024 · Fraud is the deliberate misrepresentation of fact for the purpose of depriving someone of a valuable possession. Learn about different types of fraud, such as identity theft, embezzlement, and confidence game, and see examples of famous fraud cases.

3. legal.thomsonreuters.com › blog › the-fundamentals-of-fraud-riskFraud risk: The fundamentals

   legal.thomsonreuters.com › blog › the-fundamentals-of-fraud-risk

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   Jun 27, 2024 · Fraud involves intentional deception to gain something of value, usually money. One commits fraud through false statements, misrepresentation, or dishonest conduct intended to mislead or deceive.

4. Videos

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     youtube.com

     What is Fraud | Types of Fraud Explained | How Fraud Affects Society | Example of Fraud KYC Lookup

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     What is Fraud? 4 Legal Elements

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   • 4:53

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     30 Jun 2021

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5. financialcrimeacademy.org › what-is-fraud-types-of-financialWhat Is Fraud? Types Of Financial Crime

   financialcrimeacademy.org › what-is-fraud-types-of-financial

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   Jun 20, 2024 · Fraud is usually an intentional act or series of acts perpetrated by human beings using trickery and cunning using two types of misrepresentations which are a suggestion of falsehood or suppression of truth.

6. www.investopedia.com › terms › sStatute of Frauds: Purpose, Contracts It Covers, and Exceptions

   www.investopedia.com › terms › s

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   Jun 22, 2024 · The purpose of the statute of frauds is to prevent fraud or other injury. These purposes are often described as being evidentiary and cautionary.

7. www.counterfraud.gov.au › library › framework-2024Fraud and Corruption Guidance | Commonwealth Fraud Prevention...

   www.counterfraud.gov.au › library › framework-2024

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   Jul 1, 2024 · A fraud and corruption risk assessment is a systematic process undertaken to identify and analyse risks to the entity, and, if required, determine what risk treatments are needed to keep the potential likelihood and consequences of risks to within the entity’s pre-defined levels of risk appetite or tolerance.

8. www.findacriminaldefenseattorney.com › FraudFraud | Types of Fraud Crimes & Their Penalties

   www.findacriminaldefenseattorney.com › Fraud

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   5 days ago · A person who defrauds another deprives the victim of his or her money or property for personal gain or use. This may be done by suppressing the truth, lying outright, making false promises, implying untruths or any other action carried out with the intention of defrauding.

9. www.accountingtools.com › articles › what-are-common-fraudFraud risk factors — AccountingTools

   www.accountingtools.com › articles › what-are-common-fraud

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   Jun 25, 2024 · What are Fraud Risk Factors? A business can lose a significant amount of assets due to fraud. At an extreme level, the effects of fraud can even shut down a company. Consequently, a business owner should make ongoing efforts to create an environment in which fraud is less likely to arise.