Financial Fraud Cases
Financial fraud refers to the act of defrauding public or private property or the credit of financial institutions and undermining the financial management order by fabricating facts or concealing the truth for the purpose of illegal possession. There are five crimes that can be committed by an organization, including fund-raising fraud, bill fraud, financial certificate fraud, letter of credit fraud, and insurance fraud. Financial fraud is separated from ordinary fraud, but it is not a fraud in the traditional sense.