In law, 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 victim may sue the fraud perpetrator to avoid the fraud or recover monetary … See more

Fraud can be defined as either a civil wrong or a criminal act. For civil fraud, a government agency or person or entity harmed by fraud may … See more

The detection of fraudulent activities on a large scale is possible with the harvesting of massive amounts of financial data paired with See more

Asia
China
In China, according to the Criminal Law of the People's … See more

The falsification of documents, known as forgery, and counterfeiting are types of fraud involved in physical duplication or fabrication. The … See more

Participants of a 2010 survey by the Association of Certified Fraud Examiners estimated that the typical organization loses five percent … See more

Apart from fraud, there are several related categories of intentional deceptions that may or may not include the elements of personal gain or damage to another individual: See more