Gaming fraud refers to financial-economic crimes related to gambling activities, such as casinos, lotteries, online gambling, and sports betting. It encompasses various forms of fraud aimed at disrupting the fair conduct of gambling and manipulating its outcomes. Here are some examples of gaming fraud: Match-fixing: This involves manipulating the outcome…
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Customs and excise duty fraud refers to criminal activities aimed at evading or abusing customs duties and excise taxes. It encompasses various forms of fraud that seek to illegally bring goods across borders or evade taxes and levies. Here are some examples of customs and excise duty fraud: Smuggling: This…
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