Αποτελέσματα Αναζήτησης
11 Αυγ 2023 · Identity theft and identity fraud are terms used to refer to all types of crime in which someone wrongfully obtains and uses another person's personal data in some way that involves fraud or deception, typically for economic gain.
Identity fraud is the use by one person of another person's personal information, without authorization, to commit a crime or to deceive or defraud that other person or a third person. Most identity fraud is committed in the context of financial advantages, such as accessing a victim's credit card, bank accounts, or loan accounts.
1 ημέρα πριν · INTRODUCTION. Fraud offences involve an element of dishonesty, as it is a social interaction that is based upon lying, deception and false pretences to gain a financial advantage (Fletcher 2007; Smith 2000).Fraud itself is not new, with reports dating back to 300BC when Hegestratos, a Greek sea merchant, took out a bottomry on his ship and cargo. 1 He planned to sell his goods and sink the ...
23 Ιαν 2023 · GAO defines fraud as the act of obtaining something of value through willful misrepresentation, which is determined through a court or other adjudicative system. Other entities use broader definitions that include settlements, suspected fraud, or prevented fraud.
22 Νοε 2022 · To our knowledge, no academic definition of financial fraud exists within scientific literature that encompasses this phenomenon generally, without referring to a specific sector (e.g., fraud in the context of financial services), describing a specific type of financial fraud (e.g., financial statement fraud) or providing a descriptive account o...
22 Φεβ 2024 · Identity theft and identity fraud refer to crimes in which someone wrongfully obtains and uses another individual’s personal identifying information in a way that involves fraud or deception, typically for economic gain.
