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...

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...

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...

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

the concept of "control fraud", in which a business or national executive uses the entity he or she controls as a "weapon" to commit fraud. Black earned...

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

effective governmental action: Fraud matters, and control frauds pose unique risks. It is important to understand fraud mechanisms. Economists grossly...

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

card fraud. Credit card fraud can be authorised, where the genuine customer themselves processes payment to another account which is controlled by a criminal...

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...

preventing or detecting error or fraud. Controls within a process may consist of financial reporting controls and operational controls (that is, those designed...

(COSO), "Internal Control – Integrated Framework," (implicitly) and the National Association of Certified Valuation Analysts Certified Fraud Deterrence Analyst...

her ability to get pregnant or use of contraceptives, birth control sabotage, paternity fraud and sexual assaults of males that result in pregnancy. "Sperm...

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...

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

Health care fraud includes "snake oil" marketing, health insurance fraud, drug fraud, and medical fraud. Health insurance fraud occurs when a company...

engage in criminal activity using the company this is sometimes called control fraud. Organized transnational crime is organized criminal activity that takes...

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

Charity fraud is the act of using deception to obtain money from people who believe they are donating to a charity. Often, individuals or groups will...

of electronic fraud crimes. In general, the primary reason to use data analytics techniques is to tackle fraud since many internal control systems have...

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...

(including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and...

No Fraud is an American hardcore punk/thrash metal band from Venice, Florida, United States, that formed with members Dan Destructo on guitar and vocals...

Welfare fraud is the act of illegally using state welfare systems by knowingly withholding or giving information to obtain more funds than would otherwise...

who assert that a child was conceived as a result of deception, birth-control fraud or sperm theft have also challenged their obligation to pay child support...

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...

Click fraud is a type of fraud that occurs on the Internet in pay per click (PPC) online advertising. In this type of advertising, the owners of websites...

A pig butchering scam is a type of long-term scam and investment fraud in which the victim is gradually lured into making increasing contributions, usually...

February 2019, Reserve Bank of India warned of an emerging digital banking fraud, explicitly mentioning AnyDesk as the attack channel. The general scam procedure...

criminal penalties for violations. It also creates several programs to control fraud and abuse within the health-care system. However, the most significant...