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Subjects (1-27 of 27)
Fraud
1

-- See Also the narrower term Accounting fraud


2

-- See Also the narrower term Automobile repair fraud


3

-- See Also the narrower term Bad faith (Law)


4

-- See Also the narrower term Bank fraud


5

-- See Also the narrower term Check fraud


6

-- See Also the narrower term Credit card fraud


7

-- See Also the narrower term Diploma mills


8

-- See Also the narrower term False personation


Here are entered works on falsely assuming the identity of another person to gain benefit or cause harm to the other person. Works on pretending to be a different person, gender, etc., and works on imitating characteristics, mannerisms, etc. are entered under Impersonation.
9

-- See Also the narrower term Forgery



--subdivision Forgeries under names of individual persons; under individual art forms and headings for national or ethnic art; and under types of objects, documents, etc., e.g. Art, Italian--Forgeries; Postage stamps--Forgeries
10

-- See Also the narrower term Fraudulent conveyances


11

-- See Also Hoaxes


Here are entered works on deliberate attempts to dupe, deceive, or trick persons into believing the reality or truth of evidence or assertions that are not true or real. Works on tricks or deceptions which are performed for entertainment purposes are entered under Tricks.
12

-- See Also the narrower term Home improvement fraud


13

-- See Also the narrower term Insurance crimes


14

-- See Also the narrower term Insurance fraud


15

-- See Also the narrower term Internet fraud


16

-- See Also the narrower term Mail fraud


17

-- See Also the narrower term Medicaid fraud


18

-- See Also the narrower term Medicaid fraud


19

-- See Also the narrower term Medicare fraud


20

-- See Also the narrower term Medicare fraud


21

-- See Also the narrower term Ponzi schemes


22

-- See Also the narrower term Securities fraud


23

-- See Also the narrower term Securities fraud


24
25

-- See Also the narrower term Trials (Fraud)


26

-- See Also the narrower term Welfare fraud


27

-- See Also the narrower term Wine fraud


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