Particular Areas of Fraud

There are endless ways to design a fraud scheme. A perpetrator looks for a weakness to exploit and take advantage of an individual or an organization. Contained in this section, we have articles on how fraud takes place in the following areas:

• Bankruptcy fraud
• Cryptocurrency fraud
• Digital fraud
• Fraud in the aftermath of a disaster
• Health care fraud
• Matrimonial fraud
• Money Laundering
• Organized crime and fraud
• Ponzi schemes
• Ransomware