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What is a Financial Fraud?

Posted on June 2, 2010 By masood No Comments on What is a Financial Fraud?

Financial crimes affect private individuals, companies, organizations and even states, and have a negative impact on the entire economic and social system through the considerable loss of money incurred. Different types of fraud include confidence tricks  like lottery fraud, insurance fraud, tax avoidance, offshore investment scams, marriage fraud, pyramid schemes, cheque fraud, counterfeit money, mal…

Read More “What is a Financial Fraud?” »

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