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.
Aggravates 
Strategy(ies) 
Value(s) 
Type 
(D) Detailed problems