Principal Types of Fraud

The principal categories of fraud are:

·         Misrepresentation of material facts;

·         Concealment of material facts;

·         Bribery and corruption;

·         Money laundering;

·         Theft of money or property;

·         Theft of trade secrets or intellectual property;

·         Breach of fiduciary duty;

·         Miscellaneous statutory and common law offences.

Misrepresentation of Material Facts
Bribery and Corruption
Money Laundering
Theft of Money or Property
Theft of Trade Secrets
Breach of Fiduciary Duty
Miscellaneous Statutory and Common Law Offences
Frauds to Documents
False Statements by Company Directors
Dishonest Suppression of Documents
Dishonest Procuring By Deception of the Execution of a Valuable Security
Frauds on Investors - Insider Dealing
Offences on Insolvency
Bankruptcy Fraud
The Enterprise Act 2002
Frauds on the Public
Interference with Gas Meters
Pretended Auction
Misleading Prices
Fraudulent Mediums
Offence of Fraudulently Receiving Programmes
Computer Frauds - Unauthorised Access + Intent + Modification
Conspiracy to Defraud
Frauds on the European Community