Problem

Commercial fraud

Nature:

The classic frauds remain the most common, sometimes aided and abetted by modern technology, such as high quality photocopying and printing. Tried and tested frauds involve false credit, sham securities, fake assets, fake documents to show shareholdings and property ownership, accounts fraud and bad housekeeping by the company.

Broader Problems:
Fraud
Corporate crime
Aggravates:
Documentary fraud
Strategies:
Being fraudulent
Values:
Fraud
Problem Type:
D: Detailed problems
Date of last update
03.06.2019 – 22:19 CEST