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Fraud

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…

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Overview

Terminology

Types of fraud

Detection

Cost

By region

Advanced semantic analysis

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Map overview Semantic statistics

Fraud

Nodes109
Edges108
Triples125
Avg. degree1.98
Density0.018349
Components1

How this topic connects Entity context

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Fraud

Top relations

related to Further reading · 49
Fraud → Alex Copola Podgor, American Law Review, An American History, Apart, Armed Forces, ASP Press, Balleisen Fraud, Barnum, Cheating, Columbia University Press, Congress, Criminal Fraud, Defeat Them, Eamon Dillon, Economic Impact, Edward, Ellen, Extent, February, Fred Cohen Frauds
see also · 25
Fraud → Accreditation, British, Claims ActFederal Bureau, Contract, Corrupt Organizations Act, Creative, FBI, Financial, FloridaTobashi, FraudOrganized, Friendly, Influenced, InterpolJournalism, Investigation, IRS, National Council Against Health, Revenue Service, RICO, SAS, Squad
related to External links · 9
Fraud → Association, Certified Fraud Examiners, Common Scams, Crimes, Criminal Division, Department, Federal Bureau, InvestigationFraud Section, Justice
related to Civil law · 7
Fraud → As, In, Proving, Similarly, The, This, While
related to Types of fraud · 7
Fraud → Aditional, Given, In, Internet, PII, The, There
related to Detection · 5
Fraud → Benford's Law, High-level, The, These, Using
related to Statistics · 5
Fraud → Crime, Definitions, Drugs, Rate, United Nations Office
related to Cost · 4
Fraud → Association, Certified Fraud Examiners, Participants, The
is a · 2
Fraud → most prevalant, significantly under-reported crime
related to Commodities fraud · 2
Fraud → Alternatively, The

Important terminology Word statistics

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Important terminology

law criminal crime may act also loss property police civil jurisdictions public national losses united cases victim gain states deception

Entity relationships Subject–Predicate–Object triples

SubjectPredicateObjectConfidenceSrc
Fraudis amost prevalant0.90text
Fraudis asignificantly under-reported crime0.90text
an employee.Commodities fraudThe illegal act of obtaininginstance ofis fraud committed or attempted by someone within an organization0.80text
an employeeinstance ofis fraud committed or attempted by someone within an organization0.80text
the UK Financial Intelligence Unitinstance oftogether with agencies0.80text
City of London Policeinstance oftogether with agencies0.80text
the National Fraud Intelligence Bureauinstance oftogether with agencies0.80text
and the National Cyber Crime Unitinstance oftogether with agencies0.80text
Fraudrelated to Civil lawIn0.60section
Fraudrelated to Civil lawWhile0.60section
Fraudrelated to Civil lawProving0.60section
Fraudrelated to Civil lawAs0.60section

Related concept clusters Concept neighborhoods

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    Min side: 3
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