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Fraud: Definition, Types, and Consequences of Fraudulent Behavior
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, the stock...
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.
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 101: What Is Fraud? - Association of Certified Fraud Examiners
“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 another to act to his or her detriment” (Black’s Law Dictionary).
Fraud and scams - Consumer Financial Protection Bureau
Losing money or property to scams and fraud can be devastating. Our resources can help you prevent, recognize, and report scams and fraud.
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 help.
Fraud In America 2025: The Consumer Threat Landscape - Forbes
U.S. identity theft data shows that some types of fraud have tripled in the past five years. American consumers face mounting fraud trends across many channels.
The 10 Most Common Types of Fraud - Experian
Here are the most common types of fraud, including imposter scams and online shopping scams. Then review the steps you can take to protect yourself from fraud.
Fraud | Office for Victims of Crime
Discover publications, resources, and other information about victims of fraud.
What Is Fraud? Types And Definitions - Financial Crime Academy
Fraud is defined as an intentionally deceptive action intended to provide the perpetrator with an unlawful gain or to deny a victim’s right. Tax fraud, credit card fraud, wire fraud, securities fraud, and bankruptcy fraud are all examples of fraud.
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