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Subjects (1-27 of 27)
Fraud
1

-- See Also the narrower term Accounting fraud


2

-- See Also the narrower term Bad faith (Law)


3

-- See Also the narrower term Bank fraud


4

-- See Also the narrower term Check fraud


5

-- See Also the narrower term Computer fraud


6

-- See Also the narrower term Credit card fraud


7

-- See Also Deception


The act of deceiving or the fact of being deceived
8

-- See Also the narrower term False certification


9

-- See Also the narrower term False personation


Here are entered works on falsely assuming the identity of another person to gain benefit or cause harm to the other person. Works on pretending to be a different person, gender, etc., and works on imitating characteristics, mannerisms, etc. are entered under Impersonation
10

-- See Also the narrower term Food fraud


11

-- See Also the narrower term Forgery



--subdivision Forgeries under names of individual persons; under individual art forms and headings for national or ethnic art; and under types of objects, documents, etc., e.g. Art, Italian--Forgeries; Postage stamps--Forgeries
12

-- See Also the narrower term Fraudulent conveyances


13

-- See Also Hoaxes


Here are entered works on deliberate attempts to dupe, deceive, or trick persons into believing the reality or truth of evidence or assertions that are not true or real. Works on tricks or deceptions which are performed for entertainment purposes are entered under Tricks
14

-- See Also the narrower term Insurance fraud


15

-- See Also the narrower term Internet fraud


16

-- See Also the narrower term Mail fraud


17

-- See Also the narrower term Medicaid fraud


18

-- See Also the narrower term Medicare fraud


19

-- See Also the narrower term Ponzi schemes


20

-- See Also Professional Misconduct


Violation of laws, regulations, or professional standards
21

-- See Also Quackery


The fraudulent misrepresentation of the diagnosis and treatment of disease
22

-- See Also the narrower term Securities fraud


23

-- See Also the narrower term Statute of frauds


24

-- See Also Swindlers and swindling


25

-- See Also the narrower term Trials (Fraud)


26

-- See Also the narrower term Welfare fraud


27

-- See Also the narrower term Whiskey fraud


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