law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator...

Electoral fraud, sometimes referred to as election manipulation, voter fraud, or vote rigging, involves illegal interference with the process of an election...

The Fraud is a historical novel based on the Tichborne case written by Zadie Smith and published by Penguin in 2023. Mrs Touchet is the Scottish housekeeper...

A fraud factory, fraud park or scam compound is a collection of large fraud organizations usually involved in human trafficking operations, generally...

A form of white-collar crime, skimming is taking cash "off the top" of the daily receipts of a business (or from any cash transaction involving a third...

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...

Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to...

United States, electoral fraud, or voter fraud, involves illegal voting in or manipulation of United States elections. Types of fraud include voter impersonation...

Paternity fraud is one form of misattributed paternity or paternal discrepancy. Specifically, paternity fraud is the intentional misidentification of...

The fraud-on-the-market theory is the idea that stock prices are a function of all material information about the company and its business. It applies...

Phone fraud, or more generally communications fraud, is the use of telecommunications products or services with the intention of illegally acquiring money...

Fraud Saiyaan (transl. Fraud husband) is a 2019 Indian Hindi-language romantic dark comedy drama film directed by Sourabh Shrivastava and produced by Prakash...

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...

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...

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...

up fraud squad in Wiktionary, the free dictionary. A Fraud Squad is a police department which investigates fraud and other economic crimes. Fraud squad...

Identity fraud is the use by one person of another person's personal information, without authorization, to commit a crime or to deceive or defraud that...

Computer fraud is the use of computers, the Internet, Internet devices, and Internet services to defraud people or organizations of resources. In the...

"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...

federal or state court, and are typically charged under wire fraud, bank fraud, mail fraud, or money laundering statutes, with penalties of imprisonment...

engages in extensive fraud for personal gain. The term "control fraud" was coined by William K. Black to refer both to the acts of fraud and to the individuals...

and business entities within The Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and...

Fraud is a 2016 conceptual documentary film directed by Dean Fleischer Camp. The film is made up of re-edited home videos uploaded to YouTube. It tells...

Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. The purpose may be to obtain goods...

fraud, using stolen credit card data to purchase gift cards is becoming an increasingly common money laundering tactic. Another way gift card fraud occurs...

The Yazoo land scandal, Yazoo fraud, Yazoo land fraud, or Yazoo land controversy was a massive real-estate fraud perpetrated, in the mid-1790s, by Georgia...

1987), known professionally as Harry Fraud, is an American record producer. Primarily a hip hop producer, Fraud began producing at an early age and began...

Friendly fraud, also known as chargeback fraud occurs when a consumer makes an online shopping purchase with their own credit card, and then requests...

Cheque fraud or check fraud (American English) refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally...

Fertility fraud is the failure on the part of a fertility doctor to obtain consent from a patient before inseminating her with his own sperm. This normally...