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

    Jan 2, 2026 · Fraud is an intentional act of deceit designed to reward the perpetrator or to deny the rights of a victim. Some of the most common types of fraud involve the insurance industry, …

  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. 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 …

  4. 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.

  5. ReportFraud.ftc.gov

    ReportFraud.ftc.gov is the federal government's website where you can report fraud, scams, and bad business practices. Visit consumer.ftc.gov to find tips and learn how to avoid scams.

  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. Fraud and scams - Consumer Financial Protection Bureau

    Nov 24, 2025 · Losing money or property to scams and fraud can be devastating. Our resources can help you prevent, recognize, and report scams and fraud.

  8. Fraud Prevention and Reporting | SSA

    The Direct Deposit Fraud Prevention block — This prevents anyone, including you, from enrolling in direct deposit or changing your address or direct deposit information through my Social …

  9. Fraud | Types of Fraud Crimes & Their Penalties

    5 days ago · The broad legal definition of fraud is the intentional deception of another for personal gain. A person who defrauds another deprives the victim of his or her money or property for …

  10. 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.