| Property | Value |
|---|
| rdf:type | |
| rdfs:label | |
| owl:sameAs | |
| prov:wasDerivedFrom | |
| skos:prefLabel | |
| skos:altLabel | - fraud detection
- rigged
- fixed
- fraudulent
- misappropriating
- looting
- Fraudulent trading
- fraudulent trading
- exploit
- fraud
- tax fraud
- Bunko
- Fake
- defrauded
- scam
- sham
- swindler
- swindlers
- financial fraud
- Estafa
- FRAUD
- Fraud Management
- Fraud prevention
- Fraud rings
- Fraud#Anti-fraud provisioning
- Fraud#As_a_criminal_offence
- Fraud#Detection
- Fraudulent theft
- Serious fraud
- Swindling
- Swindling (estafa)
- abuse of public administrations
- advertising fraud
- aggravated fraud
- anti-fraud
- art fraud
- attempted fraud
- being defrauded
- bilk
- chala
- civil fraud
- commercial fraud
- committed fraud
- con artists
- consumer fraud
- content fraud
- criminal fraud
- deceitful
- defraud
- defrauding
- defrauding by false pretences
- document fraud
- embezzled
- estafa
- estafa (fraud)
- false representation
- federal fraud
- financial and inheritance fraud
- financial crime
- financial irregularities
- financial misuse
- financial reporting violations
- fraud conspiracy
- fraud over $5,000
- fraud prevention
- fraud protection
- frauds
- fraudster
- fraudulent actions
- fraudulent activities
- fraudulent acts
- fraudulent behaviour
- fraudulent misrepresentation
- fraudulent schemes
- intentional deception
- intentional misrepresentation
- major fraud
- marketing scam
- on the fiddle
- passing a bad check
- promotion fraud
- property fraud
- rort
- scammed
- sham trusts
- shams
- subsidy fraud
- swindle
- swindled
- swindles
- swindling
- syndicated estafa
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| is clgo:academicDiscipline of | |
| is clgo:industry of | |
| is clgo:knownFor of | |
| is clgo:occupation of | |
| is clgo:service of | |