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fraud
Sign in to saveAlso known as commercial fraud, deceit, misrepresentation (Crime), scam
thumb|right|200px|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 unfairly. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to thwart the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may be an element of another civil or criminal wrong despite itself causing no loss of money, property, or legal right. The purpose of fra
Fraud is when someone intentionally deceives another person to unfairly take away their money, property, or legal rights. It matters because it's illegal under both civil and criminal law, meaning victims can sue for compensation and perpetrators can face prosecution and imprisonment.
AI-generated from the Wikipedia summary — may contain errors.
Research
12,096 papers- Food fraud prevention strategies: Building an effective verification ecosystem.ReviewComprehensive reviews in food science and food safety · 2024Manning L, MacLeod A, James C et al.DOI: 10.1111/1541-4337.70036
- Scientific Misconduct (Fraud) in Medical Writing.ReviewOrthopedics · 2018Mavrogenis AF, Panagopoulos GN, Megaloikonomos PD et al.DOI: 10.3928/01477447-20180123-06
- Fraud within the Nigerian health system, a double threat for resilience of a health system and the response to the COVID-19 pandemic: a review.The Pan African medical journal · 2023Akokuwebe ME, Idemudia ESDOI: 10.11604/pamj.2023.45.116.36979
- UPCODING MEDICARE: IS HEALTHCARE FRAUD AND ABUSE INCREASING?ReviewPerspectives in health information management · 2021Coustasse A, Layton W, Nelson L et al.
- Fraud Detection of Herbal Medicines Based on Modern Analytical Technologies Combine with Chemometrics Approach: A Review.ReviewCritical reviews in analytical chemistry · 2022Liu Z, Yang MQ, Zuo Y et al.DOI: 10.1080/10408347.2021.1905503
- Lack of evidence for telehealth fraud.ReviewJournal of telemedicine and telecare · 2025Harris Y, Goldwater JCDOI: 10.1177/1357633X231177739
- Strategies for dealing with fraud in clinical trials.ReviewInternational journal of clinical oncology · 2016Herson JDOI: 10.1007/s10147-015-0876-6
- Financial Fraud Among Older Americans: Evidence and Implications.The journals of gerontology. Series B, Psychological sciences and social sciences · 2020DeLiema M, Deevy M, Lusardi A et al.DOI: 10.1093/geronb/gby151
via PubMed
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Article
29 sectionsContents
- Terminology
- Civil law
- Criminal law
- Types of fraud
- Internal fraud
- Commodities fraud
- Detection
- Cost
- By region
- Asia
- China
- India
- Philippines
- Europe
- United Kingdom
- Statistics
- Scotland
- North America
- Canada
- United States
- Criminal fraud
- Civil fraud
- Anti-fraud provisioning
- Statistics
- Further reading
- See also
- References
- Further reading
- External links
thumb|right|200px|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 unfairly. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to thwart the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may be an element of another civil or criminal wrong despite itself causing no loss of money, property, or legal right. The purpose of fraud may be monetary gain or other benefits, such as obtaining a passport, travel document, or driver's licence. In cases of mortgage fraud, the perpetrator attempts to qualify for a mortgage by way of false statements.
== Terminology ==
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