fraudrelated

Fraud-related refers to topics, phenomena, and activities connected with fraud, deception, and abuse intended to obtain financial or other benefits. In scholarly and professional contexts, the term groups issues involving illegal deception, misrepresentation, or manipulation of information across various sectors.

Fraud-related topics span a range of categories, including financial fraud such as credit card, cheque, investment, and payment fraud; corporate and procurement fraud; tax and welfare fraud; identity theft; insurance fraud; healthcare fraud; and cyber-enabled fraud. It also encompasses money laundering and related obfuscation of illicit proceeds, as well as abuses of digital platforms and administrative processes.

Detection and prevention rely on governance, internal controls, risk management, and forensic accounting. Data analytics, anomaly detection, and pattern recognition support fraud investigations. Regulatory and compliance programs, such as Know Your Customer (KYC), Anti-Money Laundering (AML), and the reporting of suspicious activity, play central roles in identifying and mitigating fraud-related risk.

Legal and regulatory frameworks address fraud through civil and criminal avenues, with enforcement bodies and rules varying by jurisdiction. International cooperation and information sharing are increasingly emphasized to combat cross-border schemes.

Research and practice in the fraud-related space focus on understanding fraud motives, identifying common schemes, developing detection methodologies, and strengthening organizational controls. Practical activities include fraud risk assessments, audits, incident response planning, and continuous monitoring to deter, detect, and remediate fraudulent conduct.