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  1. Dictionary
    fraudulent
    /ˈfrɔːdjʊlənt/

    adjective

    • 1. obtained, done by, or involving deception, especially criminal deception: "fraudulent share dealing"

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  3. www.shopify.com › in › blogWhat Is Fraud Prevention? Strategies and Tools - Shopify

    3 days ago · Fraud prevention is a strategy that helps businesses identify, prevent, and resolve fraud. The goal is to prevent fraud from damaging a business’s finances, reputation, or customers. Why is fraud prevention important? Financial losses and instability. Fraud is a costly problem for businesses to deal with.

  4. en.wikipedia.org › wiki › PhishingPhishing - Wikipedia

    3 days ago · Phishing is a form of social engineering and scam where attackers deceive people into revealing sensitive information [1] or installing malware such as viruses, worms, adware, or ransomware.

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  6. www.findacriminaldefenseattorney.com › FraudFraud | Types of Fraud Crimes & Their Penalties

    5 days ago · Fraud. The broad legal definition of fraud is the intentional deception of another for personal gain. A person who defrauds another deprives the victim of his or her money or property for personal gain or use.

  7. www.bbc.co.uk › learningenglish › englishBBC Learning English - 6 Minute English / Are you at risk ...

    3 days ago · Fraud - the criminal activity of getting money by deceiving people - is a big issue. Clever and complicated scams can trick us into handing over lots of cash. Sam and Rob discuss...

  8. trustpair.com › blog › enterprise-risk-managementEnterprise risk management: definition and best practices ...

    1 day ago · Enterprise risk management, a definition. Enterprise risk management refers to the steps and processes taken to manage and deal with risks from the viewpoint of the whole organization or business. It looks at any internal or external risks that could stand in the way of the organization’s objectives. These risks can look like internal fraud ...

  9. www.britannica.com › topic › theftTheft | Definition, Penalties & Types | Britannica

    5 days ago · theft, in law, a general term covering a variety of specific types of stealing, including the crimes of larceny, robbery, and burglary. Theft is defined as the physical removal of an object that is capable of being stolen without the consent of the owner and with the intention of depriving the owner of it permanently.

  10. www.vocabulary.com › dictionary › legal fraudLegal fraud - Definition, Meaning & Synonyms | Vocabulary.com

    5 days ago · noun. comprises all acts or omissions or concealments involving breach of equitable or legal duty or trust or confidence. synonyms: constructive fraud. see more.