The term financial fraud is a white-collar crime type involving perpetrators creating fraudulent financial transactions for personal gain. Financial fraud can assume many forms; some examples include credit card fraud, insider dealing, fraudulent transactions, Ponzi schemes, tax evasion, investment scams, and manipulation of accounts, to name but a few. Although there is no single model for how financial criminals work, financial fraud perpetrators only have a sole objective, which is to explore a company’s vulnerabilities to achieve personal enrichment through deception and false pretenses.
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