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What (who) is business fraud - definition
CREDIT CARD FRAUD
Friendly Fraud; Friendly fraud
Securities fraud
DECEPTIVE PRACTICE IN THE STOCK OR COMMODITIES MARKETS THAT INDUCES INVESTORS TO MAKE PURCHASE OR SALE DECISIONS ON THE BASIS OF FALSE INFORMATION
Investment fraud; Stock fraud; Investor fraud; Broker misconduct
Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of securities laws."Securities Fraud Awareness & Prevention Tips faq by FBI, accessed February 11, 2013
Job fraud
FLUFFED OR DECEIVING RESUME TO TRYING TO GET HIRED
Resume fraud; Job kiting; Resume padding; Résumé fraud; Résumé and employee fraud; Resume and employee fraud
Job fraud is fraudulent or deceptive activity or representation on the part of an employee or prospective employee toward an employer. It is not to be confused with employment fraud, where an employer scams job seekers or fails to pay wages for work performed.
Internet fraud
TYPE OF FRAUD OR DECEPTION WHICH MAKES USE OF THE INTERNET TO DEFRAUD VICTIMS
Internet Fraud; Online scam; Online Fraud; Internet scams; Internet scam; Internet Scamming; Internet ticket fraud; Broilwish; Broilwish.com; Online fraud; Online scams; Online automotive fraud; Social media fraud; EBay scam; Craigslist scam; Facebook scam; Internet Frauds; User:Saumyasingh2/Internet fraud
Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. Internet fraud is not considered a single, distinctive crime but covers a range of illegal and illicit actions that are committed in cyberspace.
Wikipedia
Chargeback fraud
Chargeback fraud, also known as friendly fraud, occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services. Once approved, the chargeback cancels the financial transaction, and the consumer receives a refund of the money they spent. Dependent on the payment method used, the merchant can be accountable when a chargeback occurs.
Examples of use of business fraud
1. June 21 2005 03÷00 More than 25,000 British victims of a "work at home" business fraud could receive compensation as part of a $20m (ÂЈ11m) US settlement.
2. Mindful of the fallout from the last wave of business fraud cases six years ago, authorities are leaning against seeking indictments of major banks and insurers that may have inflated the value of their mortgage–related investments.
3. Ashcroft, who now runs a consulting firm that advises corporations on how to follow the law, said he is well qualified for the role, given his background overseeing business fraud investigations.
4. Computer hacking has become big business fraud Sophisticated attacks a far cry from bored teenagers Bobbie Johnson, technology correspondent Monday February 6, 2006 The Guardian Inside a gloomy tower block on the northwestern outskirts of Moscow a team of young computer programmers is deep in concentration.
5. Almost immediately after Lay‘s death was reported last Wednesday, bloggers began speculating that he had somehow faked his demise, which "conveniently" came just before his sentencing for his role in what was arguably the most spectacular business fraud in American history.