Documentary fraud

Traders suffer losses running into millions of dollars each year from documentary fraud during the course of a business transaction.

1. Unethical documentation practices
2. Fraud

1. Fraudulent certificates of origin of goods
2. Contract fraud

1. False qualifications
2. Evasion of customs and excise duties

1. Unethical practices in education
2. Maritime fraud
3. Forgery
4. Endorsement of false government claims
5. Commercial fraud

1. Insider dealing
2. Counterfeit money and government securities
3. Commodities trading fraud

1. Requiring documentation
2. Being fraudulent

1. Fraud