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Private Automatic Branch Exchange Fraud

Within the domain of Private Automatic Branch Exchange (PABX) fraud, various forms of financial and economic crimes can occur. PABX fraud refers to illegal practices aimed at abusing or manipulating telephone systems within an organization to gain financial advantage. Some examples of financial and economic crimes within this domain are:…

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2532 views
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Computer Software Service Fraud (CSSF)

Within the domain of computer software service fraud, various forms of financial and economic crimes can occur. Computer software service fraud refers to illegal practices where fraudulent services related to computer software are offered, often with the aim of gaining financial advantage. Some examples of financial and economic crimes within…

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2407 views
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Business Email Compromise (BEC) Fraud

Within the domain of Business Email Compromise (BEC) fraud, various forms of financial and economic crimes can occur. BEC fraud refers to illegal practices where fraudsters use email communication to manipulate financial transactions and steal money. Some examples of financial and economic crimes within this domain are: Invoice fraud: Fraudsters…

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1812 views
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Procurement Fraud

Within the domain of procurement fraud, various forms of financial and economic crimes can occur. Procurement fraud refers to illegal practices where fraudsters manipulate the procurement process to gain financial advantage. Here are some examples of financial and economic crimes within this domain: Collusion: This involves fraudulent parties conspiring to…

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2220 views
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Invoice Redirection Fraud

Within the domain of invoice redirection fraud, various forms of financial and economic crimes can occur. Invoice redirection fraud refers to illegal practices where fraudsters attempt to redirect payments by modifying invoice information or sending fake invoices. Here are some examples of financial and economic crimes within this domain: Invoice…

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1989 views
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Online Fraud

Within the domain of online fraud, various forms of financial and economic crimes can occur. Online fraud refers to illegal practices where fraudsters exploit the internet and digital channels to gain financial advantage. Here are some examples of financial and economic crimes within this domain: Identity theft: Fraudsters can steal…

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1280 views
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eCommerce Fraud

Within the domain of e-commerce fraud, various forms of financial and economic crimes can occur. E-commerce fraud refers to illegal practices where fraudsters exploit online shopping platforms and transaction processes to gain financial advantage. Here are some examples of financial and economic crimes within this domain: Identity theft: Fraudsters can…

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1299 views