Fandom

The IT Law Wiki

Financial fraud

32,168pages on
this wiki
Add New Page
Talk0 Share

Ad blocker interference detected!


Wikia is a free-to-use site that makes money from advertising. We have a modified experience for viewers using ad blockers

Wikia is not accessible if you’ve made further modifications. Remove the custom ad blocker rule(s) and the page will load as expected.

Definition Edit

Financial fraud is fraud that involves a financial account or transaction. Financial fraud includes mortgage and Ponzi schemes, credit card theft and tax fraud.

Overview Edit

Identity theft frequently results in financial fraud.

Source Edit

Also on Fandom

Random Wiki