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  1. Dictionary
    fraudulent
    /ˈfrɔːdjʊlənt/

    adjective

    • 1. obtained, done by, or involving deception, especially criminal deception: "fraudulent share dealing"

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    More definitions, origin and scrabble points

  2. www.onpointcu.com › blog › whats-the-difference-between-fraudWhat's the Difference Between Fraud and Scams? — OnPoint

    2 days ago · Fraud typically involves unauthorized access to personal information without the victim’s knowledge or consent. Scams are designed to manipulate victims into willingly providing their information. Fraudsters rely on illegal access, while scammers employ psychological manipulation.

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  4. en.wikipedia.org › wiki › WhistleblowingWhistleblowing - Wikipedia

    1 day ago · Whistleblowing (also whistle-blowing or whistle blowing) is the activity of a person, often an employee, revealing information about activity within a private or public organization that is deemed illegal, immoral, illicit, unsafe or fraudulent.

  5. hyperverge.co › blog › big-data-fraud-detectionBig Data For Fraud Detection and Prevention - HyperVerge

    5 days ago · Fraudulent activities, including e-commerce scams, insurance fraud, cybersecurity threats, and financing fraud, pose significant risks to both individuals and companies across various industries such as retail, insurance, banking, and healthcare.

  6. hyperverge.co › blog › types-of-identity-theft16 Types of Identity Theft and How to Prevent Them - HyperVerge

    2 days ago · Identity theft is the use of someone else’s personal or financial information or credit report for any illegal purpose like money laundering, mail ID theft, opening new accounts, mail identity theft, child identity theft, making any illegal purchases like loans or credit lines, or buying any expensive product that is offered with a buy now and p...

  7. www.hashmicro.com › ph › blogAccounting Fraud: What It Is and How to Identify It - HashMicro

    5 days ago · Accounting fraud means making financial records look different on purpose to mislead others, typically investors, creditors, or regulatory authorities. This can include things like making profits seem too high, hiding what a company owes, or making fake transactions.

  8. financialcrimeacademy.org › case-study-a-real-life-case-of-A Comprehensive Fraud Case Study Analysis - Financial Crime...

    5 days ago · Fraud is a pervasive and insidious threat, capable of wreaking havoc on businesses, investors, employees, and entire industries. Fraud revolves around the idea of deceiving another party with wrong information.

  9. www.respicio.ph › dear-attorney › fraudulent-activity-philippinesFraudulent Activity Philippines - respicio.ph

    1 day ago · Fraud and Estafa Under Philippine Law. In the Philippines, fraudulent activities such as scams are primarily governed by provisions in the Revised Penal Code (RPC), particularly under the section on estafa (also known as swindling or fraud). Estafa refers to a range of deceitful schemes intended to defraud or cause damage to others.