
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, …
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 - 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.
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 …
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 | Consumer Advice
Report Fraud, Scams, and Bad Business Practices Your report could help the FTC stop the scammers.
The 10 Most Common Types of Fraud - Experian
Jul 8, 2025 · 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.
Fraud 101: What Is Fraud? - Fraud Basics
Aug 26, 2025 · What Is Fraud (in plain words)? Fraud is lying to get something of value —money, goods, access, or power. In law, cases turn on three ideas: intent, a deceptive act, and harm. …