
Fraud: Definition, Types, and Consequences of Fraudulent Behavior
Apr 30, 2025 · Fraud is an intentional act of deceit designed to reward the perpetrator or to deny the rights of a victim. Some of the most common types of fraud involve the insurance industry, …
Common Frauds and Scams — FBI
Learn more about common fraud schemes that target consumers, including identity theft, non-delivery scams, online car buying scams, and theft of ATM/debit and credit cards.
Fraud - Wikipedia
In law, fraud is intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly.
Fraud and scams - Consumer Financial Protection Bureau
Oct 18, 2024 · Losing money or property to scams and fraud can be devastating. Our resources can help you prevent, recognize, and report scams and fraud.
Fraud 101: What Is Fraud? - Association of Certified Fraud …
“Fraud” is any activity that relies on deception in order to achieve a gain. Fraud becomes a crime when it is a “knowing misrepresentation of the truth or concealment of a material fact to induce …
Scams and fraud - USAGov
Learn about identity theft, Social Security scams, and other common types of scams and fraud. Do you want to report a scam? Answer a few questions to learn which government agency can …
Scams | Consumer Advice
Report Fraud, Scams, and Bad Business Practices Your report could help the FTC stop the scammers.
Consumer Fraud Awareness and Prevention | OCC
Consumer fraud impacts millions of Americans every year and often results in financial harm. Learn about the most common types of consumer fraud, how they work, warning signs, and …
Fraud | Office for Victims of Crime
Discover publications, resources, and other information about victims of fraud.
Fraud
Each year, the National Consumers League analyzes the thousands of complaints received at Fraud.org from consumers to track trends in scams and fight fraud. Learn about this year’s …