Avoid-Fraud.com

The online fraud is “bigger”.  Called also as internet fraud. It has so many subcategories that it is hard for me to present all.

I will make a short summary. Main subcategories are: (more…)

Fraud has 2 major parts: online fraud and offline fraud.

The offline fraud the following subcategories:

1. Insurance fraud
2. Financial fraud
3. Bankruptcy fraud
4. Medicare fraud
5. Employee fraud
6. Business fraud
7. Tax fraud
8. Mortgage and real estate fraud
9. Cashiers check fraud

(more…)

From Wikipedia, the free encyclopedia
In the broadest sense, a fraud is a deception made for personal gain or to damage another individual. The specific legal definition varies by legal jurisdiction. Fraud is a crime, and is also a civil law violation. Many hoaxes are fraudulent, although those not made for personal gain are not technically frauds. Defrauding people of money is presumably the most common type of fraud, but there have also been many fraudulent “discoveries” in art, archaeology, and science.