1. World problems
  2. Commercial fraud

Commercial fraud

Nature

The classic frauds remain the most common, sometimes aided and abetted by modern technology, such as high quality photocopying and printing. Tried and tested frauds involve false credit, sham securities, fake assets, fake documents to show shareholdings and property ownership, accounts fraud and bad housekeeping by the company.

Broader

Fraud
Presentable

Narrower

Aggravates

Documentary fraud
Unpresentable

Aggravated by

Related

Religious fraud
Yet to rate

Strategy

Being fraudulent
Yet to rate

Value

Fraud
Yet to rate

Metadata

Database
World problems
Type
(D) Detailed problems
Biological classification
N/A
Subject
  • Commerce » Commerce
  • Societal problems » Crime
  • Content quality
    Unpresentable
     Unpresentable
    Language
    English
    1A4N
    D2057
    DOCID
    11420570
    D7NID
    136714
    Last update
    Oct 4, 2020