Tag "financial-fraud"
Financial tips
Types Of Financial Fraud In Businesses
Identity theft This occurs when one steals personal information and profits from the funds in that person’s name. It usually occurs when a credit card or social security number is
Financial tips
Quick Look at the 4 Main Types of Financial Frauds
Embezzlement Also called larceny, which is the illegal use of funds by a person who controls those funds. For example, a bookkeeper may use company money for his own personal
