Offline fraud categories
Fraud has 2 major parts: online fraud and offline fraud.
The offline fraud the following subcategories:
- Insurance fraud
- Financial fraud
- Bankruptcy fraud
- Medicare fraud
- Employee fraud
- Business fraud
- Tax fraud
- Mortgage and real estate fraud
- Cashiers check fraud
The offline fraud is interpenetrate in 90% of the cases with the online fraud, this is the reason why between it is a close connection. Maybe I forgot some subcategories of offline fraud because this fenomen is quite big.
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