Vendor fraud

Vendor fraud refers to deceptive or unlawful activities perpetrated by suppliers, vendors, or contractors, aimed at obtaining financial gain through fraudulent means. This type of financial crime encompasses various deceptive practices, such as billing for goods or services not delivered, overcharging for delivered goods or services, submitting inflated invoices, or…

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Insurance Fraud

Insurance fraud refers to illegal, deceptive, or misleading actions related to insurance policies, claims, or other insurance-related processes. This includes various forms of fraud, such as intentionally providing false information when taking out a policy, exaggerating loss or damage when filing a claim, or fabricating evidence to obtain an unlawful…

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Credit Fraud

Credit fraud refers to illegal, deceptive, or misleading actions related to obtaining, managing, or using credit facilities. This includes various forms of fraud, such as providing false information about financial status, identity, credit history, or other relevant factors to obtain credit approval. It may also involve manipulating credit applications, falsified…

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Mortgage fraud

Mortgage fraud refers to illegal, deceptive, or misleading behavior involved in obtaining or providing a mortgage loan. This includes various forms of fraud, such as providing false information about income, employment, debts, or properties to qualify for a loan with more favorable terms than would otherwise be possible. It may…

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CEO Fraud

CEO fraud, also known as business email compromise (BEC) or email account compromise (EAC), is a type of financial crime where perpetrators impersonate high-level executives within an organization to deceive employees, customers, or suppliers into making fraudulent payments or disclosing sensitive information. This form of fraud typically involves spoofed or…

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Invoice Fraud

Invoice fraud involves the manipulation or fabrication of invoices for illegitimate purposes, often resulting in financial losses for businesses or individuals. This type of financial crime encompasses various deceptive practices, such as creating false invoices, altering legitimate invoices, or submitting invoices for fictitious goods or services. Invoice fraud can occur…

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Deceptive Business Practices

Deceptive business practices refer to unethical or fraudulent activities undertaken by businesses to deceive consumers, competitors, or other stakeholders for financial gain or competitive advantage. These practices can take various forms, such as false advertising, misleading marketing tactics, deceptive pricing strategies, or misrepresentation of product quality or features. Deceptive business…

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Accounting and financial statement fraud

Accounting and financial statement fraud involves intentionally misrepresenting financial information within a company’s financial statements to deceive stakeholders. This type of fraud typically includes manipulating financial records, misstating revenues, expenses, assets, or liabilities, or concealing financial losses to present a more favorable financial position than the reality. Accounting and financial…

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Corporate Crime Offence (CCO)

Corporate Crime Offence (CCO) refers to criminal offenses committed by corporations or other legal entities, rather than individuals, within the jurisdiction of the Netherlands and the European Union. These offenses typically involve fraudulent activities, corruption, money laundering, tax evasion, market manipulation, environmental violations, and breaches of competition law. CCO encompasses…

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Insider trading

Insider trading refers to the illegal practice of trading securities or stocks based on non-public, material information about the company or its securities. This privileged information is typically held by corporate insiders, such as executives, directors, or employees, who have access to confidential company data that could impact the stock…

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