About 1,910,000 results
Open links in new tab
  1. Fraud - Wikipedia

    A fake automated teller slot used to commit bank fraud upon bank patrons In law, fraud is intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or …

  2. Fraud: Definition, Types, and Consequences of Fraudulent Behavior

    Apr 30, 2025 · Fraud is an intentional act of deceit designed to reward the perpetrator or to deny the rights of a victim. Some of the most common types of fraud involve the insurance industry, …

  3. Fraud 101: What Is Fraud? - Association of Certified Fraud

    “Fraud” is any activity that relies on deception in order to achieve a gain. Fraud becomes a crime when it is a “knowing misrepresentation of the truth or concealment of a material fact to induce …

  4. Common Frauds and Scams — FBI

    Learn more about common fraud schemes that target consumers, including identity theft, non-delivery scams, online car buying scams, and theft of ATM/debit and credit cards.

  5. The 10 Most Common Types of Fraud - Experian

    Jul 8, 2025 · Here are the most common types of fraud, including imposter scams and online shopping scams. Then review the steps you can take to protect yourself from fraud.

  6. Fraud and scams - Consumer Financial Protection Bureau

    Oct 18, 2024 · Losing money or property to scams and fraud can be devastating. Our resources can help you prevent, recognize, and report scams and fraud.

  7. What Is Fraud? Types And Definitions - Financial Crime Academy

    Oct 10, 2025 · Fraud is defined as an intentionally deceptive action intended to provide the perpetrator with an unlawful gain or to deny a victim’s right. Tax fraud, credit card fraud, wire …

  8. Fraud | Types of Fraud Crimes & Their Penalties

    1 day ago · The broad legal definition of fraud is the intentional deception of another for personal gain. A person who defrauds another deprives the victim of his or her money or property for …

  9. Fraud - Office for Victims of Crime

    Discover publications, resources, and other information about victims of fraud.

  10. Fraud 101: What Is Fraud? - Fraud Basics

    Aug 26, 2025 · What Is Fraud (in plain words)? Fraud is lying to get something of value —money, goods, access, or power. In law, cases turn on three ideas: intent, a deceptive act, and harm. …