Guide to Financial Crime and Fraud

Fraud is an intentionally deceptive action designed to provide the perpetrator with an unlawful gain or to deny a right to a victim. Fraud can occur in finance, real estate, investment, and insurance. It can be found in the sale of real property, such as land, personal property, such as art and collectibles, as well as intangible property, such as stocks and bonds. Types of fraud include tax fraud, credit card fraud, wire fraud, securities fraud, and bankruptcy fraud.