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

    Apr 30, 2025 · Fraud is conscious deceit to obtain an unlawful or unethical gain at the expense of another.

  2. Fraud - Wikipedia

    In law, fraud is intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly.

  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

    Oct 18, 2024 · Losing money or property to scams and fraud can be devastating. Our resources can help you prevent, recognize, and report scams and fraud.

  5. 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 …

  6. 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 …

  7. The 10 Most Common Types of Fraud - Experian

    Jul 8, 2025 · Here are the most common types of fraud, including imposter scams and online shopping scams. Then review the steps you can take to protect yourself from fraud.

  8. Fraud | Office for Victims of Crime

    Discover publications, resources, and other information about victims of fraud.

  9. Scams | Consumer Advice

    Report Fraud, Scams, and Bad Business Practices Your report could help the FTC stop the scammers.

  10. Consumer Fraud Awareness and Prevention | OCC

    Consumer fraud impacts millions of Americans every year and often results in financial harm. Learn about the most common types of consumer fraud, how they work, warning signs, and …