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Fraud 101: What is Fraud? – Association of Certified Fraud …

June 24, 2023

Fraud becomes a crime when it is a “knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment” (Black’s Law Dictionary). In other words, if you lie in order to deprive a person or organization of their money or property, you’re committing fraud.

https://www.acfe.com/fraud-resources/fraud-101-what-is-fraud

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