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Fraud
A knowing misrepresentation
of the truth or concealment of the fact to
induce another to act to his/her detriment.
Knowing that you deprive another of his/her
property, money or legal right by using means of
trick or dishonesty.
| The following are
different types of fraud: |
| Actual Fraud |
Bank Fraud |
Bankruptcy Fraud |
| Civil Fraud |
Construction Fraud |
Credit Card Fraud |
| Health Care Fraud |
Insurance Fraud |
Investment Fraud |
| Mail Fraud |
Promissory Fraud |
Securities Fraud |
| Tax Fraud |
Welfare Fraud |
Wire Fraud |
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