Istilah dan Modus Penipuan Umum

Penipuan
Dari Wikipedia bahasa Indonesia, ensiklopedia bebas

Dalam arti luas, penipuan adalah kebohongan yang dibuat untuk keuntungan pribadi, meskipun ia memiliki arti hukum yang lebih dalam, detil jelasnya bervariasi di berbagai wilayah hukum.

Tindakan yang dianggap penipuan kriminal termasuk:

* bait dan switch
* confidence trick seperti 419 fraud, tahanan Spanyol, dan permainan shell
* false advertising
* pencuri identitas
* false billing
* pemalsuan dokumen atau tanda tangan
* mengambil uang di bawah kuasa anda, tetapi bukan milik anda (embezzlement)
* penipuan kesehatan, selling of products of spurious use, such as quack medicines
* creation of false companies or "long firms"
* klain asuransi palsu
* bankruptcy fraud, is a federal crime that can lead to criminal prosecution under the charge of theft of the goods or services for some people this is can be a third strike they can be put in jail for life.
* penipuan pious, a form of fraud in religion due to misguided religious zeal
* penipuan securities seperti pump and dump


[sunting] Lihat pula

* Skandal accounting
* Hukum Benford
* Caper stories (such as The Sting)
* Corporate abuse
* Creative accounting
* Penipuan kartu kredit
* False Claims Law
* Inspector General
* Internet fraud
* Mail fraud
* Phishing
* Phone fraud
* Korupsi politik
* Ponzi scheme
* Questioned document examination
* Spin
* The National Council Against Health Fraud
* SAS 99

Diperoleh dari "http://id.wikipedia.org/wiki/Penipuan"
Kategori: Kejahatan | Deception | Penipuan