Financial Crimes

  • 3 Posts
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  • 1 Types
August 25, 2024 3 min read Definitions
Peculation: Fraudulent Misappropriation of Entrusted Resources
Law Financial Crimes Peculation Embezzlement Financial Fraud Legal Terms Criminal Law
Peculation refers to the fraudulent misappropriation of money or goods entrusted to one's care. It is closely related to the concept of embezzlement.
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August 24, 2024 3 min read Definitions
Carding: How It Works, Prevention Methods, and Real-World Examples
Cybersecurity Fraud Prevention Financial Crimes Carding Fraud Prevention Cybersecurity Credit Card Fraud Identity Theft
Discover what carding is, how it operates, common prevention strategies, and real-world examples to understand and combat this form of credit card fraud.
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August 24, 2024 4 min read Definitions
Nigerian Letter Scam: Definition, Identification, and Prevention
Fraud Cybersecurity Financial Crimes Nigerian Letter Scam Fraud Prevention Cybersecurity Financial Scams Internet Fraud
A comprehensive guide to understanding the Nigerian Letter Scam, recognizing its warning signs, and learning effective strategies to protect yourself from this widespread fraud.
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