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What You Need To Know About Fraud (yahoo Yahoo) - Crime - Nairaland

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What You Need To Know About Fraud (yahoo Yahoo) by Iamshyne(m): 12:38am On May 11, 2019
FRAUD: is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right.

ADDRESS FRAUD

Address fraud is a type of fraud in which the perpetrator uses an inaccurate or fictitious address in order to gain money or some other benefit or service


MAIL AND WIRE FRAUD

are many types of mail fraud schemes, including employment fraud , financial
fraud , fraud against older Americans, sweepstakes and lottery fraud , and telemarketing.


SECURITIES FRAUD

also known as stock fraud and investment fraud , is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of securities laws.


Ad FRAUD

(also referred to as Invalid Traffic) is concerned with theory and practice of fraudulently representing online advertisement impressions, clicks, conversion or data events in order to generate revenue. While ad fraud is more generally associated with banner ads, video ads and in-app ads, click fraud has been associated with search marketing , mobile advertising and conversion fraud with affiliate marketing .

DISABILITY FRAUD

is the receipt of payment(s) intended for the disabled from a government agency or private insurance company by one who should not be receiving them, or the receipt of a higher amount than one who is entitled to them should be receiving.

FOREIGN EXCHANGE FRAUD

is any trading scheme used to defraud traders by convincing them that they can expect to gain a high profit by trading in the foreign exchange market . Currency trading became a common form of fraud in early 2008, according to Michael Dunn of the U.S. Commodity Futures Trading Commission

BANK FRAUD

Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution , or to obtain money from depositors by fraudulently posing as a bank or other financial institution.


EMAIL FRAUD

Email fraud
people. Email fraud can take the form of a "con game" or scam. Confidence tricks tend to exploit the inherent greed and dishonesty of their victims.



ELECTORAL FRAUD

Electoral fraud , sometimes referred to as
election fraud , election manipulation or vote rigging, is illegal interference with the process of an election , either by increasing the vote share of the favored candidate, depressing the vote share of the rival candidates, or both. What exactly constitutes electoral fraud varies from country to country.
Re: What You Need To Know About Fraud (yahoo Yahoo) by Iamshyne(m): 12:39am On May 11, 2019
grin

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