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  1. Fraud - Wikipedia

    A fake automated teller slot used to commit bank fraud upon bank patrons In law, fraud is intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly. Fraud can …

  2. Fraud: Definition, Types, and Consequences of Fraudulent Behavior

    Jan 2, 2026 · Fraud is an intentional act of deceit designed to reward the perpetrator or to deny the rights of a victim. Some of the most common types of fraud involve the insurance industry, the stock...

  3. Common Frauds and Scams — FBI

    Learn more about common fraud schemes that target consumers, including identity theft, non-delivery scams, online car buying scams, and theft of ATM/debit and credit cards.

  4. Fraud and scams - Consumer Financial Protection Bureau

    Losing money or property to scams and fraud can be devastating. Our resources can help you prevent, recognize, and report scams and fraud.

  5. Scams and fraud - USAGov

    Learn about identity theft, Social Security scams, and other common types of scams and fraud. Do you want to report a scam? Answer a few questions to learn which government agency can help.

  6. Fraud 101: What Is Fraud? - Association of Certified Fraud ...

    “Fraud” is any activity that relies on deception in order to achieve a gain. Fraud becomes a crime when it is a “knowing misrepresentation of the truth or concealment of a material fact to induce another to act …

  7. Fraud Awareness - Overview | Office of Justice Programs

    Aug 14, 2020 · When fraud occurs, victims are left to cope with the aftermath of compromised identities, damaged credit, financial loss, and a painful range of emotions, including anger, fear, and frustration.

  8. Fraud | Types of Fraud Crimes & Their Penalties

    6 days ago · The broad legal definition of fraud is the intentional deception of another for personal gain. A person who defrauds another deprives the victim of his or her money or property for personal gain …

  9. Fraud | Identity Theft, Cybercrime & Embezzlement | Britannica

    Dec 31, 2025 · Fraud, in law, the deliberate misrepresentation of fact for the purpose of depriving someone of a valuable possession. Although fraud is sometimes a crime in itself, more often it is an …

  10. Consumer Fraud Awareness and Prevention | OCC

    Learn about the most common types of consumer fraud, how they work, warning signs, and how to protect yourself.