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- The Guinness share-trading fraud was a major business scandal of the 1980s. It involved the manipulation of the London stock market to inflate the price...13 KB (1,631 words) - 08:59, 20 September 2024
law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator...48 KB (4,910 words) - 02:49, 12 November 2024
State Street Corporation (section Currency trade fraud)of its pension funds CalPERS and CalSTRS that State Street had committed fraud on currency trades handled by the custodian bank. On February 28, 2012,...35 KB (2,968 words) - 20:13, 21 October 2024- actions, including insider trading, front running and other illegal acts on the trading floor of a stock or commodity exchange. Fraud by high level corporate...30 KB (3,307 words) - 00:28, 8 November 2024
- Electoral fraud, sometimes referred to as election manipulation, voter fraud, or vote rigging, involves illegal interference with the process of an election...108 KB (10,942 words) - 05:10, 11 November 2024
- fraud Counterfeit consumer goods Pharma fraud COVID 19 fraud "Snake oil" fraud The Bureau of Consumer Protection of the United States Federal Trade Commission...2 KB (200 words) - 19:12, 15 December 2023
- 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...13 KB (1,298 words) - 22:49, 28 October 2024
- Office (2002), User Identity Fraud: A Study (PDF) (published July 2002) "What to Know About Identity Theft", Federal Trade Commission, 17 March 2021 "Identifying...6 KB (749 words) - 01:45, 11 November 2024
Missing trader fraud (also called missing trader intra-community fraud or MTIC fraud) involves the non-payment of Value Added Tax (VAT) to a government...23 KB (3,082 words) - 23:02, 15 August 2024- and vanishes. Crime and fraud are an increasing threat to businesses that operate within the international trade sector. Fraud is defined as deceit for...9 KB (1,064 words) - 18:54, 4 November 2024
- Joseph Nacchio (category People convicted of insider trading)Securities and Exchange Commission. They were accused of a $3 billion financial fraud between 1999 and 2002 and of benefiting from an inflated stock price. In...16 KB (1,538 words) - 19:12, 21 October 2024
- Informed Giving Federal Trade Commissiojn - Charity Fraud Give.org BBB Standards for Charity Accountability Haitian Earthquake Relief Fraud Alert IRS: Life Cycle...5 KB (517 words) - 22:16, 28 October 2024
- Paternity fraud is one form of misattributed paternity or paternal discrepancy. Specifically, paternity fraud is the intentional misidentification of...32 KB (3,831 words) - 06:18, 30 October 2024
transparency and fairness. The ISA works to fight against securities fraud, insider trading, questionable accounting practices and other activities which could...13 KB (1,252 words) - 01:58, 11 June 2024
exchanges. Some fraud occurs among stocks traded on the NASDAQ Small Cap Market, now called the NASDAQ Capital Market. Microcap fraud encompasses several...22 KB (2,574 words) - 23:56, 7 November 2024
with their duties of combating and preventing smuggling, piracy, and trade fraud in Vietnamese waters. Until 2013, it was formally a branch of Vietnam's...30 KB (2,284 words) - 06:01, 14 November 2024- the US. In the UK, the Office of Fair Trading estimates the annual cost at £500m. Common examples of odometer fraud include situations where someone tampers...7 KB (691 words) - 17:45, 26 August 2024
- lottery fraud, disability fraud, charity fraud, mail and wire fraud, securities fraud, bank fraud, mortgage fraud, telemarketing fraud, return fraud, false...11 KB (1,257 words) - 05:09, 24 October 2024
- Joseph Jett (section Jett’s trading strategy)for his role in the Kidder Peabody trading loss in 1994. At the time of the loss it was the largest trading fraud in history. Joseph Jett grew up near...17 KB (2,221 words) - 04:37, 22 August 2024
- The Serious Fraud Office (SFO) is a non-ministerial government department of the Government of the United Kingdom that investigates and prosecutes serious...71 KB (6,596 words) - 14:34, 12 September 2024
- Fraud Act 2006 the Parliament of the United Kingdom 3831872Fraud Act 20062006the Parliament of the United Kingdom Layout 2 Fraud Act 2006 CHAPTER 35
- A trade union (British English), labour union (Canadian English) or labor union (American English) is an organization of workers who have banded together
- Fraud 380. (1) Every one who, by deceit, falsehood or other fraudulent means, whether or not it is a false pretence within the meaning of this Act, defrauds