Business Fraud
Business Fraud https://www.fundstiger.com/business-fraud/ Business fraud consists of dishonest and illegal activities perpetrated by individuals or companies in order to provide an advantageous financial outcome to those persons or establishments. Also known as corporate fraud, these schemes often appear under the guise of legitimate business practices. An array of crimes falls under business fraud, including the following: 1. Charity Fraud Using deception to get money from individuals believing they are making donations to legitimate charity organizations, especially charities representing victims of natural disasters shortly after the incident occurs. 2. Internet auction fraud A fraudulent transaction or exchange that occurs in the context of an online auction site is called Internet auction fraud 3. Non-Delivery of Merchandise Fraud occurring when a payment is sent but the goods and services ordered are never received. 4. Non-payment of Funds Fraud occurring when...