Corporate fraud can be any fraud committed against a business.
Fraud impacting businesses can be both general frauds that target any business, to sector specific frauds.
Corporate frauds can include:
- Account takeover
- Application fraud
- Bankruptcy-related fraud
- Betting scams
- Business directory fraud
- Charitable publication scams
- Cheque fraud
- Cheque overpayment fraud
- Domain name scams
- Exploiting assets and information
- Fake invoice scams
- False accounting
- Fixed line fraud
- Government agency scams
- Insurance fraud
- Intellectual property fraud
- Long and short firm fraud
- Mobile phone fraud
- Mortgage fraud
- Office supply scams
- Payment fraud
- Personnel management
- Plastic card fraud
- Ponzi schemes
- Premium rate phone line scams
- Procurement fraud
- Pyramid schemes
- Receipt fraud
- Share sale fraud
- Travel and subsistence fraud
If fraud has been committed, report it to Action Fraud.