Fraud
URI(s)
- http://id.loc.gov/authorities/subjects/sh85051619
- http://id.loc.gov/authorities/sh85051619#concept
Variants
- Commercial fraud
- Deceit
- Misrepresentation (Crime)
Broader Terms
Narrower Terms
- Accounting fraud
- Advance fee fraud
- Automobile repair fraud
- Bad faith (Law)
- Bank fraud
- Blanks in legal documents
- Check fraud
- Commercial credit fraud
- Computer fraud
- Credit card fraud
- Debit card fraud
- Diploma mills
- False certification
- False personation
- Food fraud
- Forgery
- Fraudulent conveyances
- Home improvement fraud
- Insurance fraud
- Internet fraud
- Mail fraud
- Medicaid fraud
- Medicare fraud
- Ponzi schemes
- Reformation of instruments
- Restitutio in integrum
- Securities fraud
- Statute of frauds
- Trials (Fraud)
- Welfare fraud
- Whiskey fraud
- Wine fraud
Related Terms
Closely Matching Concepts from Other Schemes
Narrower Concepts from Other Schemes
Sources
- found: Levi, M. Commercial frauds, c1982(commercial fraud)
LC Classification
- HV6691-HV6699
Instance Of
Scheme Membership(s)
Collection Membership(s)
Change Notes
- 1986-02-11: new
- 2014-08-25: revised
Alternate Formats