Fraud can be defined as an illegal activity that is intentional and uses misrepresentation to produce a financial gain to an individual or an organization. Fraud is on the rise and has become a boardroom issue these days. Fraud happens in different parts of the world, and fraudsters use very sophisticated and technology-enabled techniques. Fraud can be of various types, such as fraudulent transactions (both online and offline), inaccurate credit applications, identity thefts, and false insurance claims. Some of the major victims of fraud are credit card companies, insurance companies, retail m...more >>
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