CINXE.COM

<!DOCTYPE html> <html class="client-nojs vector-feature-language-in-header-enabled vector-feature-language-in-main-page-header-disabled vector-feature-page-tools-pinned-disabled vector-feature-toc-pinned-clientpref-1 vector-feature-main-menu-pinned-disabled vector-feature-limited-width-clientpref-1 vector-feature-limited-width-content-enabled vector-feature-custom-font-size-clientpref-1 vector-feature-appearance-pinned-clientpref-1 vector-feature-night-mode-enabled skin-theme-clientpref-day vector-sticky-header-enabled vector-toc-available" lang="en" dir="ltr"> <head> <meta charset="UTF-8"> <title>Fraud - Wikipedia</title> <script>(function(){var className="client-js vector-feature-language-in-header-enabled vector-feature-language-in-main-page-header-disabled vector-feature-page-tools-pinned-disabled vector-feature-toc-pinned-clientpref-1 vector-feature-main-menu-pinned-disabled vector-feature-limited-width-clientpref-1 vector-feature-limited-width-content-enabled vector-feature-custom-font-size-clientpref-1 vector-feature-appearance-pinned-clientpref-1 vector-feature-night-mode-enabled skin-theme-clientpref-day vector-sticky-header-enabled vector-toc-available";var cookie=document.cookie.match(/(?:^|; )enwikimwclientpreferences=([^;]+)/);if(cookie){cookie[1].split('%2C').forEach(function(pref){className=className.replace(new RegExp('(^| )'+pref.replace(/-clientpref-\w+$|[^\w-]+/g,'')+'-clientpref-\\w+( |$)'),'$1'+pref+'$2');});}document.documentElement.className=className;}());RLCONF={"wgBreakFrames":false,"wgSeparatorTransformTable":["",""],"wgDigitTransformTable":["",""],"wgDefaultDateFormat":"dmy", "wgMonthNames":["","January","February","March","April","May","June","July","August","September","October","November","December"],"wgRequestId":"905b4ecd-3cd0-436b-b416-e1ca656b2bfd","wgCanonicalNamespace":"","wgCanonicalSpecialPageName":false,"wgNamespaceNumber":0,"wgPageName":"Fraud","wgTitle":"Fraud","wgCurRevisionId":1277167453,"wgRevisionId":1277167453,"wgArticleId":58790,"wgIsArticle":true,"wgIsRedirect":false,"wgAction":"view","wgUserName":null,"wgUserGroups":["*"],"wgCategories":["Webarchive template wayback links","Open Government Licence attribution","Articles with short description","Short description is different from Wikidata","Use dmy dates from March 2022","All articles lacking reliable references","Articles lacking reliable references from December 2022","Articles containing simplified Chinese-language text","All articles with unsourced statements","Articles with unsourced statements from October 2019","Commons category link from Wikidata","Articles with excerpts", "Fraud","Crimes","Deception","Tort law","Property crimes","Financial crimes"],"wgPageViewLanguage":"en","wgPageContentLanguage":"en","wgPageContentModel":"wikitext","wgRelevantPageName":"Fraud","wgRelevantArticleId":58790,"wgIsProbablyEditable":true,"wgRelevantPageIsProbablyEditable":true,"wgRestrictionEdit":[],"wgRestrictionMove":[],"wgNoticeProject":"wikipedia","wgCiteReferencePreviewsActive":false,"wgFlaggedRevsParams":{"tags":{"status":{"levels":1}}},"wgMediaViewerOnClick":true,"wgMediaViewerEnabledByDefault":true,"wgPopupsFlags":0,"wgVisualEditor":{"pageLanguageCode":"en","pageLanguageDir":"ltr","pageVariantFallbacks":"en"},"wgMFDisplayWikibaseDescriptions":{"search":true,"watchlist":true,"tagline":false,"nearby":true},"wgWMESchemaEditAttemptStepOversample":false,"wgWMEPageLength":50000,"wgEditSubmitButtonLabelPublish":true,"wgULSPosition":"interlanguage","wgULSisCompactLinksEnabled":false,"wgVector2022LanguageInHeader":true,"wgULSisLanguageSelectorEmpty":false,"wgWikibaseItemId": "Q28813","wgCheckUserClientHintsHeadersJsApi":["brands","architecture","bitness","fullVersionList","mobile","model","platform","platformVersion"],"GEHomepageSuggestedEditsEnableTopics":true,"wgGETopicsMatchModeEnabled":false,"wgGEStructuredTaskRejectionReasonTextInputEnabled":false,"wgGELevelingUpEnabledForUser":false};RLSTATE={"ext.globalCssJs.user.styles":"ready","site.styles":"ready","user.styles":"ready","ext.globalCssJs.user":"ready","user":"ready","user.options":"loading","ext.cite.styles":"ready","skins.vector.search.codex.styles":"ready","skins.vector.styles":"ready","skins.vector.icons":"ready","jquery.tablesorter.styles":"ready","jquery.makeCollapsible.styles":"ready","ext.wikimediamessages.styles":"ready","ext.visualEditor.desktopArticleTarget.noscript":"ready","ext.uls.interlanguage":"ready","wikibase.client.init":"ready"};RLPAGEMODULES=["ext.cite.ux-enhancements","mediawiki.page.media","ext.scribunto.logs","site","mediawiki.page.ready","jquery.tablesorter", "jquery.makeCollapsible","mediawiki.toc","skins.vector.js","ext.centralNotice.geoIP","ext.centralNotice.startUp","ext.gadget.ReferenceTooltips","ext.gadget.switcher","ext.urlShortener.toolbar","ext.centralauth.centralautologin","mmv.bootstrap","ext.popups","ext.visualEditor.desktopArticleTarget.init","ext.visualEditor.targetLoader","ext.echo.centralauth","ext.eventLogging","ext.wikimediaEvents","ext.navigationTiming","ext.uls.interface","ext.cx.eventlogging.campaigns","ext.cx.uls.quick.actions","wikibase.client.vector-2022","ext.checkUser.clientHints","ext.growthExperiments.SuggestedEditSession"];</script> <script>(RLQ=window.RLQ||[]).push(function(){mw.loader.impl(function(){return["user.options@12s5i",function($,jQuery,require,module){mw.user.tokens.set({"patrolToken":"+\\","watchToken":"+\\","csrfToken":"+\\"}); }];});});</script> <link rel="stylesheet" href="/w/load.php?lang=en&modules=ext.cite.styles%7Cext.uls.interlanguage%7Cext.visualEditor.desktopArticleTarget.noscript%7Cext.wikimediamessages.styles%7Cjquery.makeCollapsible.styles%7Cjquery.tablesorter.styles%7Cskins.vector.icons%2Cstyles%7Cskins.vector.search.codex.styles%7Cwikibase.client.init&only=styles&skin=vector-2022"> <script async="" src="/w/load.php?lang=en&modules=startup&only=scripts&raw=1&skin=vector-2022"></script> <meta name="ResourceLoaderDynamicStyles" content=""> <link rel="stylesheet" href="/w/load.php?lang=en&modules=site.styles&only=styles&skin=vector-2022"> <meta name="generator" content="MediaWiki 1.44.0-wmf.18"> <meta name="referrer" content="origin"> <meta name="referrer" content="origin-when-cross-origin"> <meta name="robots" content="max-image-preview:standard"> <meta name="format-detection" content="telephone=no"> <meta property="og:image" content="https://upload.wikimedia.org/wikipedia/commons/a/ae/NS_skimapparaat.jpg"> <meta property="og:image:width" content="1200"> <meta property="og:image:height" content="1638"> <meta property="og:image" content="https://upload.wikimedia.org/wikipedia/commons/thumb/a/ae/NS_skimapparaat.jpg/800px-NS_skimapparaat.jpg"> <meta property="og:image:width" content="800"> <meta property="og:image:height" content="1092"> <meta property="og:image" content="https://upload.wikimedia.org/wikipedia/commons/thumb/a/ae/NS_skimapparaat.jpg/640px-NS_skimapparaat.jpg"> <meta property="og:image:width" content="640"> <meta property="og:image:height" content="874"> <meta name="viewport" content="width=1120"> <meta property="og:title" content="Fraud - Wikipedia"> <meta property="og:type" content="website"> <link rel="preconnect" href="//upload.wikimedia.org"> <link rel="alternate" media="only screen and (max-width: 640px)" href="//en.m.wikipedia.org/wiki/Fraud"> <link rel="alternate" type="application/x-wiki" title="Edit this page" href="/w/index.php?title=Fraud&action=edit"> <link rel="apple-touch-icon" href="/static/apple-touch/wikipedia.png"> <link rel="icon" href="/static/favicon/wikipedia.ico"> <link rel="search" type="application/opensearchdescription+xml" href="/w/rest.php/v1/search" title="Wikipedia (en)"> <link rel="EditURI" type="application/rsd+xml" href="//en.wikipedia.org/w/api.php?action=rsd"> <link rel="canonical" href="https://en.wikipedia.org/wiki/Fraud"> <link rel="license" href="https://creativecommons.org/licenses/by-sa/4.0/deed.en"> <link rel="alternate" type="application/atom+xml" title="Wikipedia Atom feed" href="/w/index.php?title=Special:RecentChanges&feed=atom"> <link rel="dns-prefetch" href="//meta.wikimedia.org" /> <link rel="dns-prefetch" href="login.wikimedia.org"> </head> <body class="skin--responsive skin-vector skin-vector-search-vue mediawiki ltr sitedir-ltr mw-hide-empty-elt ns-0 ns-subject mw-editable page-Fraud rootpage-Fraud skin-vector-2022 action-view"><a class="mw-jump-link" href="#bodyContent">Jump to content</a> <div class="vector-header-container"> <header class="vector-header mw-header"> <div class="vector-header-start"> <nav class="vector-main-menu-landmark" aria-label="Site"> <div id="vector-main-menu-dropdown" class="vector-dropdown vector-main-menu-dropdown vector-button-flush-left vector-button-flush-right" title="Main menu" > <input type="checkbox" id="vector-main-menu-dropdown-checkbox" role="button" aria-haspopup="true" data-event-name="ui.dropdown-vector-main-menu-dropdown" class="vector-dropdown-checkbox " aria-label="Main menu" > <label id="vector-main-menu-dropdown-label" for="vector-main-menu-dropdown-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only " aria-hidden="true" ><span class="vector-icon mw-ui-icon-menu mw-ui-icon-wikimedia-menu"></span> <span class="vector-dropdown-label-text">Main menu</span> </label> <div class="vector-dropdown-content"> <div id="vector-main-menu-unpinned-container" class="vector-unpinned-container"> <div id="vector-main-menu" class="vector-main-menu vector-pinnable-element"> <div class="vector-pinnable-header vector-main-menu-pinnable-header vector-pinnable-header-unpinned" data-feature-name="main-menu-pinned" data-pinnable-element-id="vector-main-menu" data-pinned-container-id="vector-main-menu-pinned-container" data-unpinned-container-id="vector-main-menu-unpinned-container" > <div class="vector-pinnable-header-label">Main menu</div> <button class="vector-pinnable-header-toggle-button vector-pinnable-header-pin-button" data-event-name="pinnable-header.vector-main-menu.pin">move to sidebar</button> <button class="vector-pinnable-header-toggle-button vector-pinnable-header-unpin-button" data-event-name="pinnable-header.vector-main-menu.unpin">hide</button> </div> <div id="p-navigation" class="vector-menu mw-portlet mw-portlet-navigation" > <div class="vector-menu-heading"> Navigation </div> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="n-mainpage-description" class="mw-list-item"><a href="/wiki/Main_Page" title="Visit the main page [z]" accesskey="z"><span>Main page</span></a></li><li id="n-contents" class="mw-list-item"><a href="/wiki/Wikipedia:Contents" title="Guides to browsing Wikipedia"><span>Contents</span></a></li><li id="n-currentevents" class="mw-list-item"><a href="/wiki/Portal:Current_events" title="Articles related to current events"><span>Current events</span></a></li><li id="n-randompage" class="mw-list-item"><a href="/wiki/Special:Random" title="Visit a randomly selected article [x]" accesskey="x"><span>Random article</span></a></li><li id="n-aboutsite" class="mw-list-item"><a href="/wiki/Wikipedia:About" title="Learn about Wikipedia and how it works"><span>About Wikipedia</span></a></li><li id="n-contactpage" class="mw-list-item"><a href="//en.wikipedia.org/wiki/Wikipedia:Contact_us" title="How to contact Wikipedia"><span>Contact us</span></a></li> </ul> </div> </div> <div id="p-interaction" class="vector-menu mw-portlet mw-portlet-interaction" > <div class="vector-menu-heading"> Contribute </div> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="n-help" class="mw-list-item"><a href="/wiki/Help:Contents" title="Guidance on how to use and edit Wikipedia"><span>Help</span></a></li><li id="n-introduction" class="mw-list-item"><a href="/wiki/Help:Introduction" title="Learn how to edit Wikipedia"><span>Learn to edit</span></a></li><li id="n-portal" class="mw-list-item"><a href="/wiki/Wikipedia:Community_portal" title="The hub for editors"><span>Community portal</span></a></li><li id="n-recentchanges" class="mw-list-item"><a href="/wiki/Special:RecentChanges" title="A list of recent changes to Wikipedia [r]" accesskey="r"><span>Recent changes</span></a></li><li id="n-upload" class="mw-list-item"><a href="/wiki/Wikipedia:File_upload_wizard" title="Add images or other media for use on Wikipedia"><span>Upload file</span></a></li><li id="n-specialpages" class="mw-list-item"><a href="/wiki/Special:SpecialPages"><span>Special pages</span></a></li> </ul> </div> </div> </div> </div> </div> </div> </nav> <a href="/wiki/Main_Page" class="mw-logo"> <img class="mw-logo-icon" src="/static/images/icons/wikipedia.png" alt="" aria-hidden="true" height="50" width="50"> <span class="mw-logo-container skin-invert"> <img class="mw-logo-wordmark" alt="Wikipedia" src="/static/images/mobile/copyright/wikipedia-wordmark-en.svg" style="width: 7.5em; height: 1.125em;"> <img class="mw-logo-tagline" alt="The Free Encyclopedia" src="/static/images/mobile/copyright/wikipedia-tagline-en.svg" width="117" height="13" style="width: 7.3125em; height: 0.8125em;"> </span> </a> </div> <div class="vector-header-end"> <div id="p-search" role="search" class="vector-search-box-vue vector-search-box-collapses vector-search-box-show-thumbnail vector-search-box-auto-expand-width vector-search-box"> <a href="/wiki/Special:Search" class="cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only search-toggle" title="Search Wikipedia [f]" accesskey="f"><span class="vector-icon mw-ui-icon-search mw-ui-icon-wikimedia-search"></span> <span>Search</span> </a> <div class="vector-typeahead-search-container"> <div class="cdx-typeahead-search cdx-typeahead-search--show-thumbnail cdx-typeahead-search--auto-expand-width"> <form action="/w/index.php" id="searchform" class="cdx-search-input cdx-search-input--has-end-button"> <div id="simpleSearch" class="cdx-search-input__input-wrapper" data-search-loc="header-moved"> <div class="cdx-text-input cdx-text-input--has-start-icon"> <input class="cdx-text-input__input" type="search" name="search" placeholder="Search Wikipedia" aria-label="Search Wikipedia" autocapitalize="sentences" title="Search Wikipedia [f]" accesskey="f" id="searchInput" > <span class="cdx-text-input__icon cdx-text-input__start-icon"></span> </div> <input type="hidden" name="title" value="Special:Search"> </div> <button class="cdx-button cdx-search-input__end-button">Search</button> </form> </div> </div> </div> <nav class="vector-user-links vector-user-links-wide" aria-label="Personal tools"> <div class="vector-user-links-main"> <div id="p-vector-user-menu-preferences" class="vector-menu mw-portlet emptyPortlet" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> </ul> </div> </div> <div id="p-vector-user-menu-userpage" class="vector-menu mw-portlet emptyPortlet" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> </ul> </div> </div> <nav class="vector-appearance-landmark" aria-label="Appearance"> <div id="vector-appearance-dropdown" class="vector-dropdown " title="Change the appearance of the page's font size, width, and color" > <input type="checkbox" id="vector-appearance-dropdown-checkbox" role="button" aria-haspopup="true" data-event-name="ui.dropdown-vector-appearance-dropdown" class="vector-dropdown-checkbox " aria-label="Appearance" > <label id="vector-appearance-dropdown-label" for="vector-appearance-dropdown-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only " aria-hidden="true" ><span class="vector-icon mw-ui-icon-appearance mw-ui-icon-wikimedia-appearance"></span> <span class="vector-dropdown-label-text">Appearance</span> </label> <div class="vector-dropdown-content"> <div id="vector-appearance-unpinned-container" class="vector-unpinned-container"> </div> </div> </div> </nav> <div id="p-vector-user-menu-notifications" class="vector-menu mw-portlet emptyPortlet" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> </ul> </div> </div> <div id="p-vector-user-menu-overflow" class="vector-menu mw-portlet" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="pt-sitesupport-2" class="user-links-collapsible-item mw-list-item user-links-collapsible-item"><a data-mw="interface" href="https://donate.wikimedia.org/?wmf_source=donate&wmf_medium=sidebar&wmf_campaign=en.wikipedia.org&uselang=en" class=""><span>Donate</span></a> </li> <li id="pt-createaccount-2" class="user-links-collapsible-item mw-list-item user-links-collapsible-item"><a data-mw="interface" href="/w/index.php?title=Special:CreateAccount&returnto=Fraud" title="You are encouraged to create an account and log in; however, it is not mandatory" class=""><span>Create account</span></a> </li> <li id="pt-login-2" class="user-links-collapsible-item mw-list-item user-links-collapsible-item"><a data-mw="interface" href="/w/index.php?title=Special:UserLogin&returnto=Fraud" title="You're encouraged to log in; however, it's not mandatory. [o]" accesskey="o" class=""><span>Log in</span></a> </li> </ul> </div> </div> </div> <div id="vector-user-links-dropdown" class="vector-dropdown vector-user-menu vector-button-flush-right vector-user-menu-logged-out" title="Log in and more options" > <input type="checkbox" id="vector-user-links-dropdown-checkbox" role="button" aria-haspopup="true" data-event-name="ui.dropdown-vector-user-links-dropdown" class="vector-dropdown-checkbox " aria-label="Personal tools" > <label id="vector-user-links-dropdown-label" for="vector-user-links-dropdown-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only " aria-hidden="true" ><span class="vector-icon mw-ui-icon-ellipsis mw-ui-icon-wikimedia-ellipsis"></span> <span class="vector-dropdown-label-text">Personal tools</span> </label> <div class="vector-dropdown-content"> <div id="p-personal" class="vector-menu mw-portlet mw-portlet-personal user-links-collapsible-item" title="User menu" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="pt-sitesupport" class="user-links-collapsible-item mw-list-item"><a href="https://donate.wikimedia.org/?wmf_source=donate&wmf_medium=sidebar&wmf_campaign=en.wikipedia.org&uselang=en"><span>Donate</span></a></li><li id="pt-createaccount" class="user-links-collapsible-item mw-list-item"><a href="/w/index.php?title=Special:CreateAccount&returnto=Fraud" title="You are encouraged to create an account and log in; however, it is not mandatory"><span class="vector-icon mw-ui-icon-userAdd mw-ui-icon-wikimedia-userAdd"></span> <span>Create account</span></a></li><li id="pt-login" class="user-links-collapsible-item mw-list-item"><a href="/w/index.php?title=Special:UserLogin&returnto=Fraud" title="You're encouraged to log in; however, it's not mandatory. [o]" accesskey="o"><span class="vector-icon mw-ui-icon-logIn mw-ui-icon-wikimedia-logIn"></span> <span>Log in</span></a></li> </ul> </div> </div> <div id="p-user-menu-anon-editor" class="vector-menu mw-portlet mw-portlet-user-menu-anon-editor" > <div class="vector-menu-heading"> Pages for logged out editors <a href="/wiki/Help:Introduction" aria-label="Learn more about editing"><span>learn more</span></a> </div> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="pt-anoncontribs" class="mw-list-item"><a href="/wiki/Special:MyContributions" title="A list of edits made from this IP address [y]" accesskey="y"><span>Contributions</span></a></li><li id="pt-anontalk" class="mw-list-item"><a href="/wiki/Special:MyTalk" title="Discussion about edits from this IP address [n]" accesskey="n"><span>Talk</span></a></li> </ul> </div> </div> </div> </div> </nav> </div> </header> </div> <div class="mw-page-container"> <div class="mw-page-container-inner"> <div class="vector-sitenotice-container"> <div id="siteNotice"></div> </div> <div class="vector-column-start"> <div class="vector-main-menu-container"> <div id="mw-navigation"> <nav id="mw-panel" class="vector-main-menu-landmark" aria-label="Site"> <div id="vector-main-menu-pinned-container" class="vector-pinned-container"> </div> </nav> </div> </div> <div class="vector-sticky-pinned-container"> <nav id="mw-panel-toc" aria-label="Contents" data-event-name="ui.sidebar-toc" class="mw-table-of-contents-container vector-toc-landmark"> <div id="vector-toc-pinned-container" class="vector-pinned-container"> <div id="vector-toc" class="vector-toc vector-pinnable-element"> <div class="vector-pinnable-header vector-toc-pinnable-header vector-pinnable-header-pinned" data-feature-name="toc-pinned" data-pinnable-element-id="vector-toc" > <h2 class="vector-pinnable-header-label">Contents</h2> <button class="vector-pinnable-header-toggle-button vector-pinnable-header-pin-button" data-event-name="pinnable-header.vector-toc.pin">move to sidebar</button> <button class="vector-pinnable-header-toggle-button vector-pinnable-header-unpin-button" data-event-name="pinnable-header.vector-toc.unpin">hide</button> </div> <ul class="vector-toc-contents" id="mw-panel-toc-list"> <li id="toc-mw-content-text" class="vector-toc-list-item vector-toc-level-1"> <a href="#" class="vector-toc-link"> <div class="vector-toc-text">(Top)</div> </a> </li> <li id="toc-Terminology" class="vector-toc-list-item vector-toc-level-1"> <a class="vector-toc-link" href="#Terminology"> <div class="vector-toc-text"> <span class="vector-toc-numb">1</span> <span>Terminology</span> </div> </a> <button aria-controls="toc-Terminology-sublist" class="cdx-button cdx-button--weight-quiet cdx-button--icon-only vector-toc-toggle"> <span class="vector-icon mw-ui-icon-wikimedia-expand"></span> <span>Toggle Terminology subsection</span> </button> <ul id="toc-Terminology-sublist" class="vector-toc-list"> <li id="toc-Civil_law" class="vector-toc-list-item vector-toc-level-2"> <a class="vector-toc-link" href="#Civil_law"> <div class="vector-toc-text"> <span class="vector-toc-numb">1.1</span> <span>Civil law</span> </div> </a> <ul id="toc-Civil_law-sublist" class="vector-toc-list"> </ul> </li> <li id="toc-Criminal_law" class="vector-toc-list-item vector-toc-level-2"> <a class="vector-toc-link" href="#Criminal_law"> <div class="vector-toc-text"> <span class="vector-toc-numb">1.2</span> <span>Criminal law</span> </div> </a> <ul id="toc-Criminal_law-sublist" class="vector-toc-list"> </ul> </li> </ul> </li> <li id="toc-Types_of_fraud" class="vector-toc-list-item vector-toc-level-1"> <a class="vector-toc-link" href="#Types_of_fraud"> <div class="vector-toc-text"> <span class="vector-toc-numb">2</span> <span>Types of fraud</span> </div> </a> <button aria-controls="toc-Types_of_fraud-sublist" class="cdx-button cdx-button--weight-quiet cdx-button--icon-only vector-toc-toggle"> <span class="vector-icon mw-ui-icon-wikimedia-expand"></span> <span>Toggle Types of fraud subsection</span> </button> <ul id="toc-Types_of_fraud-sublist" class="vector-toc-list"> <li id="toc-Internal_fraud" class="vector-toc-list-item vector-toc-level-2"> <a class="vector-toc-link" href="#Internal_fraud"> <div class="vector-toc-text"> <span class="vector-toc-numb">2.1</span> <span>Internal fraud</span> </div> </a> <ul id="toc-Internal_fraud-sublist" class="vector-toc-list"> </ul> </li> <li id="toc-Commodities_fraud" class="vector-toc-list-item vector-toc-level-2"> <a class="vector-toc-link" href="#Commodities_fraud"> <div class="vector-toc-text"> <span class="vector-toc-numb">2.2</span> <span>Commodities fraud</span> </div> </a> <ul id="toc-Commodities_fraud-sublist" class="vector-toc-list"> </ul> </li> </ul> </li> <li id="toc-Detection" class="vector-toc-list-item vector-toc-level-1"> <a class="vector-toc-link" href="#Detection"> <div class="vector-toc-text"> <span class="vector-toc-numb">3</span> <span>Detection</span> </div> </a> <ul id="toc-Detection-sublist" class="vector-toc-list"> </ul> </li> <li id="toc-Cost" class="vector-toc-list-item vector-toc-level-1"> <a class="vector-toc-link" href="#Cost"> <div class="vector-toc-text"> <span class="vector-toc-numb">4</span> <span>Cost</span> </div> </a> <ul id="toc-Cost-sublist" class="vector-toc-list"> </ul> </li> <li id="toc-By_region" class="vector-toc-list-item vector-toc-level-1"> <a class="vector-toc-link" href="#By_region"> <div class="vector-toc-text"> <span class="vector-toc-numb">5</span> <span>By region</span> </div> </a> <button aria-controls="toc-By_region-sublist" class="cdx-button cdx-button--weight-quiet cdx-button--icon-only vector-toc-toggle"> <span class="vector-icon mw-ui-icon-wikimedia-expand"></span> <span>Toggle By region subsection</span> </button> <ul id="toc-By_region-sublist" class="vector-toc-list"> <li id="toc-Asia" class="vector-toc-list-item vector-toc-level-2"> <a class="vector-toc-link" href="#Asia"> <div class="vector-toc-text"> <span class="vector-toc-numb">5.1</span> <span>Asia</span> </div> </a> <ul id="toc-Asia-sublist" class="vector-toc-list"> <li id="toc-China" class="vector-toc-list-item vector-toc-level-3"> <a class="vector-toc-link" href="#China"> <div class="vector-toc-text"> <span class="vector-toc-numb">5.1.1</span> <span>China</span> </div> </a> <ul id="toc-China-sublist" class="vector-toc-list"> </ul> </li> <li id="toc-India" class="vector-toc-list-item vector-toc-level-3"> <a class="vector-toc-link" href="#India"> <div class="vector-toc-text"> <span class="vector-toc-numb">5.1.2</span> <span>India</span> </div> </a> <ul id="toc-India-sublist" class="vector-toc-list"> </ul> </li> </ul> </li> <li id="toc-Europe" class="vector-toc-list-item vector-toc-level-2"> <a class="vector-toc-link" href="#Europe"> <div class="vector-toc-text"> <span class="vector-toc-numb">5.2</span> <span>Europe</span> </div> </a> <ul id="toc-Europe-sublist" class="vector-toc-list"> <li id="toc-United_Kingdom" class="vector-toc-list-item vector-toc-level-3"> <a class="vector-toc-link" href="#United_Kingdom"> <div class="vector-toc-text"> <span class="vector-toc-numb">5.2.1</span> <span>United Kingdom</span> </div> </a> <ul id="toc-United_Kingdom-sublist" class="vector-toc-list"> <li id="toc-England,_Wales,_and_Northern_Ireland" class="vector-toc-list-item vector-toc-level-4"> <a class="vector-toc-link" href="#England,_Wales,_and_Northern_Ireland"> <div class="vector-toc-text"> <span class="vector-toc-numb">5.2.1.1</span> <span>England, Wales, and Northern Ireland</span> </div> </a> <ul id="toc-England,_Wales,_and_Northern_Ireland-sublist" class="vector-toc-list"> <li id="toc-Serious_Fraud_Office" class="vector-toc-list-item vector-toc-level-5"> <a class="vector-toc-link" href="#Serious_Fraud_Office"> <div class="vector-toc-text"> <span class="vector-toc-numb">5.2.1.1.1</span> <span>Serious Fraud Office</span> </div> </a> <ul id="toc-Serious_Fraud_Office-sublist" class="vector-toc-list"> </ul> </li> </ul> </li> <li id="toc-Scotland" class="vector-toc-list-item vector-toc-level-4"> <a class="vector-toc-link" href="#Scotland"> <div class="vector-toc-text"> <span class="vector-toc-numb">5.2.1.2</span> <span>Scotland</span> </div> </a> <ul id="toc-Scotland-sublist" class="vector-toc-list"> </ul> </li> </ul> </li> </ul> </li> <li id="toc-North_America" class="vector-toc-list-item vector-toc-level-2"> <a class="vector-toc-link" href="#North_America"> <div class="vector-toc-text"> <span class="vector-toc-numb">5.3</span> <span>North America</span> </div> </a> <ul id="toc-North_America-sublist" class="vector-toc-list"> <li id="toc-Canada" class="vector-toc-list-item vector-toc-level-3"> <a class="vector-toc-link" href="#Canada"> <div class="vector-toc-text"> <span class="vector-toc-numb">5.3.1</span> <span>Canada</span> </div> </a> <ul id="toc-Canada-sublist" class="vector-toc-list"> </ul> </li> <li id="toc-United_States" class="vector-toc-list-item vector-toc-level-3"> <a class="vector-toc-link" href="#United_States"> <div class="vector-toc-text"> <span class="vector-toc-numb">5.3.2</span> <span>United States</span> </div> </a> <ul id="toc-United_States-sublist" class="vector-toc-list"> <li id="toc-Criminal_fraud" class="vector-toc-list-item vector-toc-level-4"> <a class="vector-toc-link" href="#Criminal_fraud"> <div class="vector-toc-text"> <span class="vector-toc-numb">5.3.2.1</span> <span>Criminal fraud</span> </div> </a> <ul id="toc-Criminal_fraud-sublist" class="vector-toc-list"> </ul> </li> <li id="toc-Civil_fraud" class="vector-toc-list-item vector-toc-level-4"> <a class="vector-toc-link" href="#Civil_fraud"> <div class="vector-toc-text"> <span class="vector-toc-numb">5.3.2.2</span> <span>Civil fraud</span> </div> </a> <ul id="toc-Civil_fraud-sublist" class="vector-toc-list"> </ul> </li> <li id="toc-Anti-fraud_provisioning" class="vector-toc-list-item vector-toc-level-4"> <a class="vector-toc-link" href="#Anti-fraud_provisioning"> <div class="vector-toc-text"> <span class="vector-toc-numb">5.3.2.3</span> <span>Anti-fraud provisioning</span> </div> </a> <ul id="toc-Anti-fraud_provisioning-sublist" class="vector-toc-list"> </ul> </li> </ul> </li> </ul> </li> <li id="toc-Statistics" class="vector-toc-list-item vector-toc-level-2"> <a class="vector-toc-link" href="#Statistics"> <div class="vector-toc-text"> <span class="vector-toc-numb">5.4</span> <span>Statistics</span> </div> </a> <ul id="toc-Statistics-sublist" class="vector-toc-list"> </ul> </li> </ul> </li> <li id="toc-Further_reading" class="vector-toc-list-item vector-toc-level-1"> <a class="vector-toc-link" href="#Further_reading"> <div class="vector-toc-text"> <span class="vector-toc-numb">6</span> <span>Further reading</span> </div> </a> <ul id="toc-Further_reading-sublist" class="vector-toc-list"> </ul> </li> <li id="toc-See_also" class="vector-toc-list-item vector-toc-level-1"> <a class="vector-toc-link" href="#See_also"> <div class="vector-toc-text"> <span class="vector-toc-numb">7</span> <span>See also</span> </div> </a> <ul id="toc-See_also-sublist" class="vector-toc-list"> </ul> </li> <li id="toc-References" class="vector-toc-list-item vector-toc-level-1"> <a class="vector-toc-link" href="#References"> <div class="vector-toc-text"> <span class="vector-toc-numb">8</span> <span>References</span> </div> </a> <ul id="toc-References-sublist" class="vector-toc-list"> </ul> </li> <li id="toc-Further_reading_2" class="vector-toc-list-item vector-toc-level-1"> <a class="vector-toc-link" href="#Further_reading_2"> <div class="vector-toc-text"> <span class="vector-toc-numb">9</span> <span>Further reading</span> </div> </a> <ul id="toc-Further_reading_2-sublist" class="vector-toc-list"> </ul> </li> <li id="toc-External_links" class="vector-toc-list-item vector-toc-level-1"> <a class="vector-toc-link" href="#External_links"> <div class="vector-toc-text"> <span class="vector-toc-numb">10</span> <span>External links</span> </div> </a> <ul id="toc-External_links-sublist" class="vector-toc-list"> </ul> </li> </ul> </div> </div> </nav> </div> </div> <div class="mw-content-container"> <main id="content" class="mw-body"> <header class="mw-body-header vector-page-titlebar"> <nav aria-label="Contents" class="vector-toc-landmark"> <div id="vector-page-titlebar-toc" class="vector-dropdown vector-page-titlebar-toc vector-button-flush-left" title="Table of Contents" > <input type="checkbox" id="vector-page-titlebar-toc-checkbox" role="button" aria-haspopup="true" data-event-name="ui.dropdown-vector-page-titlebar-toc" class="vector-dropdown-checkbox " aria-label="Toggle the table of contents" > <label id="vector-page-titlebar-toc-label" for="vector-page-titlebar-toc-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only " aria-hidden="true" ><span class="vector-icon mw-ui-icon-listBullet mw-ui-icon-wikimedia-listBullet"></span> <span class="vector-dropdown-label-text">Toggle the table of contents</span> </label> <div class="vector-dropdown-content"> <div id="vector-page-titlebar-toc-unpinned-container" class="vector-unpinned-container"> </div> </div> </div> </nav> <h1 id="firstHeading" class="firstHeading mw-first-heading"><span class="mw-page-title-main">Fraud</span></h1> <div id="p-lang-btn" class="vector-dropdown mw-portlet mw-portlet-lang" > <input type="checkbox" id="p-lang-btn-checkbox" role="button" aria-haspopup="true" data-event-name="ui.dropdown-p-lang-btn" class="vector-dropdown-checkbox mw-interlanguage-selector" aria-label="Go to an article in another language. Available in 61 languages" > <label id="p-lang-btn-label" for="p-lang-btn-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--action-progressive mw-portlet-lang-heading-61" aria-hidden="true" ><span class="vector-icon mw-ui-icon-language-progressive mw-ui-icon-wikimedia-language-progressive"></span> <span class="vector-dropdown-label-text">61 languages</span> </label> <div class="vector-dropdown-content"> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li class="interlanguage-link interwiki-ar mw-list-item"><a href="https://ar.wikipedia.org/wiki/%D8%BA%D8%B4" title="غش – Arabic" lang="ar" hreflang="ar" data-title="غش" data-language-autonym="العربية" data-language-local-name="Arabic" class="interlanguage-link-target"><span>العربية</span></a></li><li class="interlanguage-link interwiki-ast mw-list-item"><a href="https://ast.wikipedia.org/wiki/Fraude" title="Fraude – Asturian" lang="ast" hreflang="ast" data-title="Fraude" data-language-autonym="Asturianu" data-language-local-name="Asturian" class="interlanguage-link-target"><span>Asturianu</span></a></li><li class="interlanguage-link interwiki-az mw-list-item"><a href="https://az.wikipedia.org/wiki/D%C9%99l%C9%99duzluq" title="Dələduzluq – Azerbaijani" lang="az" hreflang="az" data-title="Dələduzluq" data-language-autonym="Azərbaycanca" data-language-local-name="Azerbaijani" class="interlanguage-link-target"><span>Azərbaycanca</span></a></li><li class="interlanguage-link interwiki-azb mw-list-item"><a href="https://azb.wikipedia.org/wiki/%D8%A8%D8%A4%D8%B1%DA%A9%E2%80%8C%DA%A9%D8%A6%DA%86%DB%8C%D8%B1%D8%AA%D9%85%DA%A9" title="بؤرک‌کئچیرتمک – South Azerbaijani" lang="azb" hreflang="azb" data-title="بؤرک‌کئچیرتمک" data-language-autonym="تۆرکجه" data-language-local-name="South Azerbaijani" class="interlanguage-link-target"><span>تۆرکجه</span></a></li><li class="interlanguage-link interwiki-be mw-list-item"><a href="https://be.wikipedia.org/wiki/%D0%9C%D0%B0%D1%85%D0%BB%D1%8F%D1%80%D1%81%D1%82%D0%B2%D0%B0" title="Махлярства – Belarusian" lang="be" hreflang="be" data-title="Махлярства" data-language-autonym="Беларуская" data-language-local-name="Belarusian" class="interlanguage-link-target"><span>Беларуская</span></a></li><li class="interlanguage-link interwiki-be-x-old mw-list-item"><a href="https://be-tarask.wikipedia.org/wiki/%D0%9C%D0%B0%D1%85%D0%BB%D1%8F%D1%80%D1%81%D1%82%D0%B2%D0%B0" title="Махлярства – Belarusian (Taraškievica orthography)" lang="be-tarask" hreflang="be-tarask" data-title="Махлярства" data-language-autonym="Беларуская (тарашкевіца)" data-language-local-name="Belarusian (Taraškievica orthography)" class="interlanguage-link-target"><span>Беларуская (тарашкевіца)</span></a></li><li class="interlanguage-link interwiki-bg mw-list-item"><a href="https://bg.wikipedia.org/wiki/%D0%98%D0%B7%D0%BC%D0%B0%D0%BC%D0%B0" title="Измама – Bulgarian" lang="bg" hreflang="bg" data-title="Измама" data-language-autonym="Български" data-language-local-name="Bulgarian" class="interlanguage-link-target"><span>Български</span></a></li><li class="interlanguage-link interwiki-bxr mw-list-item"><a href="https://bxr.wikipedia.org/wiki/%D0%9C%D1%8D%D1%85%D1%8D_%D0%B3%D0%BE%D1%85%D0%BE" title="Мэхэ гохо – Russia Buriat" lang="bxr" hreflang="bxr" data-title="Мэхэ гохо" data-language-autonym="Буряад" data-language-local-name="Russia Buriat" class="interlanguage-link-target"><span>Буряад</span></a></li><li class="interlanguage-link interwiki-ca mw-list-item"><a href="https://ca.wikipedia.org/wiki/Frau" title="Frau – Catalan" lang="ca" hreflang="ca" data-title="Frau" data-language-autonym="Català" data-language-local-name="Catalan" class="interlanguage-link-target"><span>Català</span></a></li><li class="interlanguage-link interwiki-cs mw-list-item"><a href="https://cs.wikipedia.org/wiki/Podvod" title="Podvod – Czech" lang="cs" hreflang="cs" data-title="Podvod" data-language-autonym="Čeština" data-language-local-name="Czech" class="interlanguage-link-target"><span>Čeština</span></a></li><li class="interlanguage-link interwiki-da mw-list-item"><a href="https://da.wikipedia.org/wiki/Bedrageri" title="Bedrageri – Danish" lang="da" hreflang="da" data-title="Bedrageri" data-language-autonym="Dansk" data-language-local-name="Danish" class="interlanguage-link-target"><span>Dansk</span></a></li><li class="interlanguage-link interwiki-et mw-list-item"><a href="https://et.wikipedia.org/wiki/Kelmus" title="Kelmus – Estonian" lang="et" hreflang="et" data-title="Kelmus" data-language-autonym="Eesti" data-language-local-name="Estonian" class="interlanguage-link-target"><span>Eesti</span></a></li><li class="interlanguage-link interwiki-el mw-list-item"><a href="https://el.wikipedia.org/wiki/%CE%91%CF%80%CE%AC%CF%84%CE%B7" title="Απάτη – Greek" lang="el" hreflang="el" data-title="Απάτη" data-language-autonym="Ελληνικά" data-language-local-name="Greek" class="interlanguage-link-target"><span>Ελληνικά</span></a></li><li class="interlanguage-link interwiki-es mw-list-item"><a href="https://es.wikipedia.org/wiki/Fraude" title="Fraude – Spanish" lang="es" hreflang="es" data-title="Fraude" data-language-autonym="Español" data-language-local-name="Spanish" class="interlanguage-link-target"><span>Español</span></a></li><li class="interlanguage-link interwiki-eo mw-list-item"><a href="https://eo.wikipedia.org/wiki/Fra%C5%ADdo" title="Fraŭdo – Esperanto" lang="eo" hreflang="eo" data-title="Fraŭdo" data-language-autonym="Esperanto" data-language-local-name="Esperanto" class="interlanguage-link-target"><span>Esperanto</span></a></li><li class="interlanguage-link interwiki-eu mw-list-item"><a href="https://eu.wikipedia.org/wiki/Iruzur" title="Iruzur – Basque" lang="eu" hreflang="eu" data-title="Iruzur" data-language-autonym="Euskara" data-language-local-name="Basque" class="interlanguage-link-target"><span>Euskara</span></a></li><li class="interlanguage-link interwiki-fa mw-list-item"><a href="https://fa.wikipedia.org/wiki/%DA%A9%D9%84%D8%A7%D9%87%D8%A8%D8%B1%D8%AF%D8%A7%D8%B1%DB%8C" title="کلاهبرداری – Persian" lang="fa" hreflang="fa" data-title="کلاهبرداری" data-language-autonym="فارسی" data-language-local-name="Persian" class="interlanguage-link-target"><span>فارسی</span></a></li><li class="interlanguage-link interwiki-fr mw-list-item"><a href="https://fr.wikipedia.org/wiki/Fraude" title="Fraude – French" lang="fr" hreflang="fr" data-title="Fraude" data-language-autonym="Français" data-language-local-name="French" class="interlanguage-link-target"><span>Français</span></a></li><li class="interlanguage-link interwiki-ga mw-list-item"><a href="https://ga.wikipedia.org/wiki/Calaois" title="Calaois – Irish" lang="ga" hreflang="ga" data-title="Calaois" data-language-autonym="Gaeilge" data-language-local-name="Irish" class="interlanguage-link-target"><span>Gaeilge</span></a></li><li class="interlanguage-link interwiki-gl mw-list-item"><a href="https://gl.wikipedia.org/wiki/Fraude" title="Fraude – Galician" lang="gl" hreflang="gl" data-title="Fraude" data-language-autonym="Galego" data-language-local-name="Galician" class="interlanguage-link-target"><span>Galego</span></a></li><li class="interlanguage-link interwiki-hak mw-list-item"><a href="https://hak.wikipedia.org/wiki/Chhot" title="Chhot – Hakka Chinese" lang="hak" hreflang="hak" data-title="Chhot" data-language-autonym="客家語 / Hak-kâ-ngî" data-language-local-name="Hakka Chinese" class="interlanguage-link-target"><span>客家語 / Hak-kâ-ngî</span></a></li><li class="interlanguage-link interwiki-ko mw-list-item"><a href="https://ko.wikipedia.org/wiki/%EC%82%AC%EA%B8%B0_(%EB%B2%95%EB%A5%A0)" title="사기 (법률) – Korean" lang="ko" hreflang="ko" data-title="사기 (법률)" data-language-autonym="한국어" data-language-local-name="Korean" class="interlanguage-link-target"><span>한국어</span></a></li><li class="interlanguage-link interwiki-hy mw-list-item"><a href="https://hy.wikipedia.org/wiki/%D4%BD%D5%A1%D6%80%D5%A4%D5%A1%D5%AD%D5%B8%D6%82%D5%A9%D5%B5%D5%B8%D6%82%D5%B6" title="Խարդախություն – Armenian" lang="hy" hreflang="hy" data-title="Խարդախություն" data-language-autonym="Հայերեն" data-language-local-name="Armenian" class="interlanguage-link-target"><span>Հայերեն</span></a></li><li class="interlanguage-link interwiki-hi mw-list-item"><a href="https://hi.wikipedia.org/wiki/%E0%A4%A7%E0%A5%8B%E0%A4%96%E0%A4%BE%E0%A4%A7%E0%A4%A1%E0%A4%BC%E0%A5%80" title="धोखाधड़ी – Hindi" lang="hi" hreflang="hi" data-title="धोखाधड़ी" data-language-autonym="हिन्दी" data-language-local-name="Hindi" class="interlanguage-link-target"><span>हिन्दी</span></a></li><li class="interlanguage-link interwiki-hr mw-list-item"><a href="https://hr.wikipedia.org/wiki/Prijevara" title="Prijevara – Croatian" lang="hr" hreflang="hr" data-title="Prijevara" data-language-autonym="Hrvatski" data-language-local-name="Croatian" class="interlanguage-link-target"><span>Hrvatski</span></a></li><li class="interlanguage-link interwiki-id mw-list-item"><a href="https://id.wikipedia.org/wiki/Penipuan" title="Penipuan – Indonesian" lang="id" hreflang="id" data-title="Penipuan" data-language-autonym="Bahasa Indonesia" data-language-local-name="Indonesian" class="interlanguage-link-target"><span>Bahasa Indonesia</span></a></li><li class="interlanguage-link interwiki-it mw-list-item"><a href="https://it.wikipedia.org/wiki/Frode" title="Frode – Italian" lang="it" hreflang="it" data-title="Frode" data-language-autonym="Italiano" data-language-local-name="Italian" class="interlanguage-link-target"><span>Italiano</span></a></li><li class="interlanguage-link interwiki-he mw-list-item"><a href="https://he.wikipedia.org/wiki/%D7%94%D7%95%D7%A0%D7%90%D7%94" title="הונאה – Hebrew" lang="he" hreflang="he" data-title="הונאה" data-language-autonym="עברית" data-language-local-name="Hebrew" class="interlanguage-link-target"><span>עברית</span></a></li><li class="interlanguage-link interwiki-ka mw-list-item"><a href="https://ka.wikipedia.org/wiki/%E1%83%97%E1%83%90%E1%83%A6%E1%83%9A%E1%83%98%E1%83%97%E1%83%9D%E1%83%91%E1%83%90" title="თაღლითობა – Georgian" lang="ka" hreflang="ka" data-title="თაღლითობა" data-language-autonym="ქართული" data-language-local-name="Georgian" class="interlanguage-link-target"><span>ქართული</span></a></li><li class="interlanguage-link interwiki-sw mw-list-item"><a href="https://sw.wikipedia.org/wiki/Ulaghai" title="Ulaghai – Swahili" lang="sw" hreflang="sw" data-title="Ulaghai" data-language-autonym="Kiswahili" data-language-local-name="Swahili" class="interlanguage-link-target"><span>Kiswahili</span></a></li><li class="interlanguage-link interwiki-la mw-list-item"><a href="https://la.wikipedia.org/wiki/Falsimonia" title="Falsimonia – Latin" lang="la" hreflang="la" data-title="Falsimonia" data-language-autonym="Latina" data-language-local-name="Latin" class="interlanguage-link-target"><span>Latina</span></a></li><li class="interlanguage-link interwiki-lv mw-list-item"><a href="https://lv.wikipedia.org/wiki/Kr%C4%81p%C5%A1ana" title="Krāpšana – Latvian" lang="lv" hreflang="lv" data-title="Krāpšana" data-language-autonym="Latviešu" data-language-local-name="Latvian" class="interlanguage-link-target"><span>Latviešu</span></a></li><li class="interlanguage-link interwiki-lt mw-list-item"><a href="https://lt.wikipedia.org/wiki/Suk%C4%8Diavimas" title="Sukčiavimas – Lithuanian" lang="lt" hreflang="lt" data-title="Sukčiavimas" data-language-autonym="Lietuvių" data-language-local-name="Lithuanian" class="interlanguage-link-target"><span>Lietuvių</span></a></li><li class="interlanguage-link interwiki-lmo mw-list-item"><a href="https://lmo.wikipedia.org/wiki/Trufa" title="Trufa – Lombard" lang="lmo" hreflang="lmo" data-title="Trufa" data-language-autonym="Lombard" data-language-local-name="Lombard" class="interlanguage-link-target"><span>Lombard</span></a></li><li class="interlanguage-link interwiki-hu mw-list-item"><a href="https://hu.wikipedia.org/wiki/Sz%C3%A9lh%C3%A1moss%C3%A1g" title="Szélhámosság – Hungarian" lang="hu" hreflang="hu" data-title="Szélhámosság" data-language-autonym="Magyar" data-language-local-name="Hungarian" class="interlanguage-link-target"><span>Magyar</span></a></li><li class="interlanguage-link interwiki-mr mw-list-item"><a href="https://mr.wikipedia.org/wiki/%E0%A4%98%E0%A5%8B%E0%A4%9F%E0%A4%BE%E0%A4%B3%E0%A4%BE" title="घोटाळा – Marathi" lang="mr" hreflang="mr" data-title="घोटाळा" data-language-autonym="मराठी" data-language-local-name="Marathi" class="interlanguage-link-target"><span>मराठी</span></a></li><li class="interlanguage-link interwiki-my mw-list-item"><a href="https://my.wikipedia.org/wiki/%E1%80%9C%E1%80%AD%E1%80%99%E1%80%BA%E1%80%9C%E1%80%8A%E1%80%BA%E1%80%99%E1%80%BE%E1%80%AF" title="လိမ်လည်မှု – Burmese" lang="my" hreflang="my" data-title="လိမ်လည်မှု" data-language-autonym="မြန်မာဘာသာ" data-language-local-name="Burmese" class="interlanguage-link-target"><span>မြန်မာဘာသာ</span></a></li><li class="interlanguage-link interwiki-nl mw-list-item"><a href="https://nl.wikipedia.org/wiki/Fraude" title="Fraude – Dutch" lang="nl" hreflang="nl" data-title="Fraude" data-language-autonym="Nederlands" data-language-local-name="Dutch" class="interlanguage-link-target"><span>Nederlands</span></a></li><li class="interlanguage-link interwiki-ne mw-list-item"><a href="https://ne.wikipedia.org/wiki/%E0%A4%A0%E0%A4%97%E0%A5%80" title="ठगी – Nepali" lang="ne" hreflang="ne" data-title="ठगी" data-language-autonym="नेपाली" data-language-local-name="Nepali" class="interlanguage-link-target"><span>नेपाली</span></a></li><li class="interlanguage-link interwiki-ja mw-list-item"><a href="https://ja.wikipedia.org/wiki/%E8%A9%90%E6%AC%BA" title="詐欺 – Japanese" lang="ja" hreflang="ja" data-title="詐欺" data-language-autonym="日本語" data-language-local-name="Japanese" class="interlanguage-link-target"><span>日本語</span></a></li><li class="interlanguage-link interwiki-no mw-list-item"><a href="https://no.wikipedia.org/wiki/Bedrageri" title="Bedrageri – Norwegian Bokmål" lang="nb" hreflang="nb" data-title="Bedrageri" data-language-autonym="Norsk bokmål" data-language-local-name="Norwegian Bokmål" class="interlanguage-link-target"><span>Norsk bokmål</span></a></li><li class="interlanguage-link interwiki-uz mw-list-item"><a href="https://uz.wikipedia.org/wiki/Tovlamachilik" title="Tovlamachilik – Uzbek" lang="uz" hreflang="uz" data-title="Tovlamachilik" data-language-autonym="Oʻzbekcha / ўзбекча" data-language-local-name="Uzbek" class="interlanguage-link-target"><span>Oʻzbekcha / ўзбекча</span></a></li><li class="interlanguage-link interwiki-pa mw-list-item"><a href="https://pa.wikipedia.org/wiki/%E0%A8%A7%E0%A9%8B%E0%A8%96%E0%A8%BE%E0%A8%A7%E0%A9%9C%E0%A9%80" title="ਧੋਖਾਧੜੀ – Punjabi" lang="pa" hreflang="pa" data-title="ਧੋਖਾਧੜੀ" data-language-autonym="ਪੰਜਾਬੀ" data-language-local-name="Punjabi" class="interlanguage-link-target"><span>ਪੰਜਾਬੀ</span></a></li><li class="interlanguage-link interwiki-pap mw-list-item"><a href="https://pap.wikipedia.org/wiki/Froude" title="Froude – Papiamento" lang="pap" hreflang="pap" data-title="Froude" data-language-autonym="Papiamentu" data-language-local-name="Papiamento" class="interlanguage-link-target"><span>Papiamentu</span></a></li><li class="interlanguage-link interwiki-pl mw-list-item"><a href="https://pl.wikipedia.org/wiki/Oszustwo" title="Oszustwo – Polish" lang="pl" hreflang="pl" data-title="Oszustwo" data-language-autonym="Polski" data-language-local-name="Polish" class="interlanguage-link-target"><span>Polski</span></a></li><li class="interlanguage-link interwiki-pt mw-list-item"><a href="https://pt.wikipedia.org/wiki/Fraude" title="Fraude – Portuguese" lang="pt" hreflang="pt" data-title="Fraude" data-language-autonym="Português" data-language-local-name="Portuguese" class="interlanguage-link-target"><span>Português</span></a></li><li class="interlanguage-link interwiki-ro mw-list-item"><a href="https://ro.wikipedia.org/wiki/%C3%8En%C8%99el%C4%83ciune" title="Înșelăciune – Romanian" lang="ro" hreflang="ro" data-title="Înșelăciune" data-language-autonym="Română" data-language-local-name="Romanian" class="interlanguage-link-target"><span>Română</span></a></li><li class="interlanguage-link interwiki-ru mw-list-item"><a href="https://ru.wikipedia.org/wiki/%D0%9C%D0%BE%D1%88%D0%B5%D0%BD%D0%BD%D0%B8%D1%87%D0%B5%D1%81%D1%82%D0%B2%D0%BE" title="Мошенничество – Russian" lang="ru" hreflang="ru" data-title="Мошенничество" data-language-autonym="Русский" data-language-local-name="Russian" class="interlanguage-link-target"><span>Русский</span></a></li><li class="interlanguage-link interwiki-sq mw-list-item"><a href="https://sq.wikipedia.org/wiki/Mashtrimi_(vep%C3%ABr_penale)" title="Mashtrimi (vepër penale) – Albanian" lang="sq" hreflang="sq" data-title="Mashtrimi (vepër penale)" data-language-autonym="Shqip" data-language-local-name="Albanian" class="interlanguage-link-target"><span>Shqip</span></a></li><li class="interlanguage-link interwiki-simple mw-list-item"><a href="https://simple.wikipedia.org/wiki/Fraud" title="Fraud – Simple English" lang="en-simple" hreflang="en-simple" data-title="Fraud" data-language-autonym="Simple English" data-language-local-name="Simple English" class="interlanguage-link-target"><span>Simple English</span></a></li><li class="interlanguage-link interwiki-so mw-list-item"><a href="https://so.wikipedia.org/wiki/Xeelad_(khiyaano)" title="Xeelad (khiyaano) – Somali" lang="so" hreflang="so" data-title="Xeelad (khiyaano)" data-language-autonym="Soomaaliga" data-language-local-name="Somali" class="interlanguage-link-target"><span>Soomaaliga</span></a></li><li class="interlanguage-link interwiki-sr mw-list-item"><a href="https://sr.wikipedia.org/wiki/%D0%9F%D1%80%D0%B5%D0%B2%D0%B0%D1%80%D0%B0" title="Превара – Serbian" lang="sr" hreflang="sr" data-title="Превара" data-language-autonym="Српски / srpski" data-language-local-name="Serbian" class="interlanguage-link-target"><span>Српски / srpski</span></a></li><li class="interlanguage-link interwiki-fi mw-list-item"><a href="https://fi.wikipedia.org/wiki/Petos" title="Petos – Finnish" lang="fi" hreflang="fi" data-title="Petos" data-language-autonym="Suomi" data-language-local-name="Finnish" class="interlanguage-link-target"><span>Suomi</span></a></li><li class="interlanguage-link interwiki-sv mw-list-item"><a href="https://sv.wikipedia.org/wiki/Bedr%C3%A4geri" title="Bedrägeri – Swedish" lang="sv" hreflang="sv" data-title="Bedrägeri" data-language-autonym="Svenska" data-language-local-name="Swedish" class="interlanguage-link-target"><span>Svenska</span></a></li><li class="interlanguage-link interwiki-th mw-list-item"><a href="https://th.wikipedia.org/wiki/%E0%B8%81%E0%B8%A5%E0%B8%89%E0%B9%89%E0%B8%AD%E0%B8%89%E0%B8%A5" title="กลฉ้อฉล – Thai" lang="th" hreflang="th" data-title="กลฉ้อฉล" data-language-autonym="ไทย" data-language-local-name="Thai" class="interlanguage-link-target"><span>ไทย</span></a></li><li class="interlanguage-link interwiki-tr mw-list-item"><a href="https://tr.wikipedia.org/wiki/Doland%C4%B1r%C4%B1c%C4%B1l%C4%B1k" title="Dolandırıcılık – Turkish" lang="tr" hreflang="tr" data-title="Dolandırıcılık" data-language-autonym="Türkçe" data-language-local-name="Turkish" class="interlanguage-link-target"><span>Türkçe</span></a></li><li class="interlanguage-link interwiki-uk mw-list-item"><a href="https://uk.wikipedia.org/wiki/%D0%A8%D0%B0%D1%85%D1%80%D0%B0%D0%B9%D1%81%D1%82%D0%B2%D0%BE" title="Шахрайство – Ukrainian" lang="uk" hreflang="uk" data-title="Шахрайство" data-language-autonym="Українська" data-language-local-name="Ukrainian" class="interlanguage-link-target"><span>Українська</span></a></li><li class="interlanguage-link interwiki-ur mw-list-item"><a href="https://ur.wikipedia.org/wiki/%D8%AF%DA%BE%D9%88%DA%A9%D8%A7" title="دھوکا – Urdu" lang="ur" hreflang="ur" data-title="دھوکا" data-language-autonym="اردو" data-language-local-name="Urdu" class="interlanguage-link-target"><span>اردو</span></a></li><li class="interlanguage-link interwiki-vi mw-list-item"><a href="https://vi.wikipedia.org/wiki/Gian_l%E1%BA%ADn" title="Gian lận – Vietnamese" lang="vi" hreflang="vi" data-title="Gian lận" data-language-autonym="Tiếng Việt" data-language-local-name="Vietnamese" class="interlanguage-link-target"><span>Tiếng Việt</span></a></li><li class="interlanguage-link interwiki-zh-yue mw-list-item"><a href="https://zh-yue.wikipedia.org/wiki/%E5%91%83%E4%BA%BA" title="呃人 – Cantonese" lang="yue" hreflang="yue" data-title="呃人" data-language-autonym="粵語" data-language-local-name="Cantonese" class="interlanguage-link-target"><span>粵語</span></a></li><li class="interlanguage-link interwiki-zh mw-list-item"><a href="https://zh.wikipedia.org/wiki/%E8%A9%90%E9%A8%99" title="詐騙 – Chinese" lang="zh" hreflang="zh" data-title="詐騙" data-language-autonym="中文" data-language-local-name="Chinese" class="interlanguage-link-target"><span>中文</span></a></li> </ul> <div class="after-portlet after-portlet-lang"><span class="wb-langlinks-edit wb-langlinks-link"><a href="https://www.wikidata.org/wiki/Special:EntityPage/Q28813#sitelinks-wikipedia" title="Edit interlanguage links" class="wbc-editpage">Edit links</a></span></div> </div> </div> </div> </header> <div class="vector-page-toolbar"> <div class="vector-page-toolbar-container"> <div id="left-navigation"> <nav aria-label="Namespaces"> <div id="p-associated-pages" class="vector-menu vector-menu-tabs mw-portlet mw-portlet-associated-pages" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="ca-nstab-main" class="selected vector-tab-noicon mw-list-item"><a href="/wiki/Fraud" title="View the content page [c]" accesskey="c"><span>Article</span></a></li><li id="ca-talk" class="vector-tab-noicon mw-list-item"><a href="/wiki/Talk:Fraud" rel="discussion" title="Discuss improvements to the content page [t]" accesskey="t"><span>Talk</span></a></li> </ul> </div> </div> <div id="vector-variants-dropdown" class="vector-dropdown emptyPortlet" > <input type="checkbox" id="vector-variants-dropdown-checkbox" role="button" aria-haspopup="true" data-event-name="ui.dropdown-vector-variants-dropdown" class="vector-dropdown-checkbox " aria-label="Change language variant" > <label id="vector-variants-dropdown-label" for="vector-variants-dropdown-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet" aria-hidden="true" ><span class="vector-dropdown-label-text">English</span> </label> <div class="vector-dropdown-content"> <div id="p-variants" class="vector-menu mw-portlet mw-portlet-variants emptyPortlet" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> </ul> </div> </div> </div> </div> </nav> </div> <div id="right-navigation" class="vector-collapsible"> <nav aria-label="Views"> <div id="p-views" class="vector-menu vector-menu-tabs mw-portlet mw-portlet-views" > <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="ca-view" class="selected vector-tab-noicon mw-list-item"><a href="/wiki/Fraud"><span>Read</span></a></li><li id="ca-edit" class="vector-tab-noicon mw-list-item"><a href="/w/index.php?title=Fraud&action=edit" title="Edit this page [e]" accesskey="e"><span>Edit</span></a></li><li id="ca-history" class="vector-tab-noicon mw-list-item"><a href="/w/index.php?title=Fraud&action=history" title="Past revisions of this page [h]" accesskey="h"><span>View history</span></a></li> </ul> </div> </div> </nav> <nav class="vector-page-tools-landmark" aria-label="Page tools"> <div id="vector-page-tools-dropdown" class="vector-dropdown vector-page-tools-dropdown" > <input type="checkbox" id="vector-page-tools-dropdown-checkbox" role="button" aria-haspopup="true" data-event-name="ui.dropdown-vector-page-tools-dropdown" class="vector-dropdown-checkbox " aria-label="Tools" > <label id="vector-page-tools-dropdown-label" for="vector-page-tools-dropdown-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet" aria-hidden="true" ><span class="vector-dropdown-label-text">Tools</span> </label> <div class="vector-dropdown-content"> <div id="vector-page-tools-unpinned-container" class="vector-unpinned-container"> <div id="vector-page-tools" class="vector-page-tools vector-pinnable-element"> <div class="vector-pinnable-header vector-page-tools-pinnable-header vector-pinnable-header-unpinned" data-feature-name="page-tools-pinned" data-pinnable-element-id="vector-page-tools" data-pinned-container-id="vector-page-tools-pinned-container" data-unpinned-container-id="vector-page-tools-unpinned-container" > <div class="vector-pinnable-header-label">Tools</div> <button class="vector-pinnable-header-toggle-button vector-pinnable-header-pin-button" data-event-name="pinnable-header.vector-page-tools.pin">move to sidebar</button> <button class="vector-pinnable-header-toggle-button vector-pinnable-header-unpin-button" data-event-name="pinnable-header.vector-page-tools.unpin">hide</button> </div> <div id="p-cactions" class="vector-menu mw-portlet mw-portlet-cactions emptyPortlet vector-has-collapsible-items" title="More options" > <div class="vector-menu-heading"> Actions </div> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="ca-more-view" class="selected vector-more-collapsible-item mw-list-item"><a href="/wiki/Fraud"><span>Read</span></a></li><li id="ca-more-edit" class="vector-more-collapsible-item mw-list-item"><a href="/w/index.php?title=Fraud&action=edit" title="Edit this page [e]" accesskey="e"><span>Edit</span></a></li><li id="ca-more-history" class="vector-more-collapsible-item mw-list-item"><a href="/w/index.php?title=Fraud&action=history"><span>View history</span></a></li> </ul> </div> </div> <div id="p-tb" class="vector-menu mw-portlet mw-portlet-tb" > <div class="vector-menu-heading"> General </div> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="t-whatlinkshere" class="mw-list-item"><a href="/wiki/Special:WhatLinksHere/Fraud" title="List of all English Wikipedia pages containing links to this page [j]" accesskey="j"><span>What links here</span></a></li><li id="t-recentchangeslinked" class="mw-list-item"><a href="/wiki/Special:RecentChangesLinked/Fraud" rel="nofollow" title="Recent changes in pages linked from this page [k]" accesskey="k"><span>Related changes</span></a></li><li id="t-upload" class="mw-list-item"><a href="//en.wikipedia.org/wiki/Wikipedia:File_Upload_Wizard" title="Upload files [u]" accesskey="u"><span>Upload file</span></a></li><li id="t-permalink" class="mw-list-item"><a href="/w/index.php?title=Fraud&oldid=1277167453" title="Permanent link to this revision of this page"><span>Permanent link</span></a></li><li id="t-info" class="mw-list-item"><a href="/w/index.php?title=Fraud&action=info" title="More information about this page"><span>Page information</span></a></li><li id="t-cite" class="mw-list-item"><a href="/w/index.php?title=Special:CiteThisPage&page=Fraud&id=1277167453&wpFormIdentifier=titleform" title="Information on how to cite this page"><span>Cite this page</span></a></li><li id="t-urlshortener" class="mw-list-item"><a href="/w/index.php?title=Special:UrlShortener&url=https%3A%2F%2Fen.wikipedia.org%2Fwiki%2FFraud"><span>Get shortened URL</span></a></li><li id="t-urlshortener-qrcode" class="mw-list-item"><a href="/w/index.php?title=Special:QrCode&url=https%3A%2F%2Fen.wikipedia.org%2Fwiki%2FFraud"><span>Download QR code</span></a></li> </ul> </div> </div> <div id="p-coll-print_export" class="vector-menu mw-portlet mw-portlet-coll-print_export" > <div class="vector-menu-heading"> Print/export </div> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li id="coll-download-as-rl" class="mw-list-item"><a href="/w/index.php?title=Special:DownloadAsPdf&page=Fraud&action=show-download-screen" title="Download this page as a PDF file"><span>Download as PDF</span></a></li><li id="t-print" class="mw-list-item"><a href="/w/index.php?title=Fraud&printable=yes" title="Printable version of this page [p]" accesskey="p"><span>Printable version</span></a></li> </ul> </div> </div> <div id="p-wikibase-otherprojects" class="vector-menu mw-portlet mw-portlet-wikibase-otherprojects" > <div class="vector-menu-heading"> In other projects </div> <div class="vector-menu-content"> <ul class="vector-menu-content-list"> <li class="wb-otherproject-link wb-otherproject-commons mw-list-item"><a href="https://commons.wikimedia.org/wiki/Category:Fraud" hreflang="en"><span>Wikimedia Commons</span></a></li><li class="wb-otherproject-link wb-otherproject-wikiquote mw-list-item"><a href="https://en.wikiquote.org/wiki/Fraud" hreflang="en"><span>Wikiquote</span></a></li><li id="t-wikibase" class="wb-otherproject-link wb-otherproject-wikibase-dataitem mw-list-item"><a href="https://www.wikidata.org/wiki/Special:EntityPage/Q28813" title="Structured data on this page hosted by Wikidata [g]" accesskey="g"><span>Wikidata item</span></a></li> </ul> </div> </div> </div> </div> </div> </div> </nav> </div> </div> </div> <div class="vector-column-end"> <div class="vector-sticky-pinned-container"> <nav class="vector-page-tools-landmark" aria-label="Page tools"> <div id="vector-page-tools-pinned-container" class="vector-pinned-container"> </div> </nav> <nav class="vector-appearance-landmark" aria-label="Appearance"> <div id="vector-appearance-pinned-container" class="vector-pinned-container"> <div id="vector-appearance" class="vector-appearance vector-pinnable-element"> <div class="vector-pinnable-header vector-appearance-pinnable-header vector-pinnable-header-pinned" data-feature-name="appearance-pinned" data-pinnable-element-id="vector-appearance" data-pinned-container-id="vector-appearance-pinned-container" data-unpinned-container-id="vector-appearance-unpinned-container" > <div class="vector-pinnable-header-label">Appearance</div> <button class="vector-pinnable-header-toggle-button vector-pinnable-header-pin-button" data-event-name="pinnable-header.vector-appearance.pin">move to sidebar</button> <button class="vector-pinnable-header-toggle-button vector-pinnable-header-unpin-button" data-event-name="pinnable-header.vector-appearance.unpin">hide</button> </div> </div> </div> </nav> </div> </div> <div id="bodyContent" class="vector-body" aria-labelledby="firstHeading" data-mw-ve-target-container> <div class="vector-body-before-content"> <div class="mw-indicators"> </div> <div id="siteSub" class="noprint">From Wikipedia, the free encyclopedia</div> </div> <div id="contentSub"><div id="mw-content-subtitle"></div></div> <div id="mw-content-text" class="mw-body-content"><div class="mw-content-ltr mw-parser-output" lang="en" dir="ltr"><div class="shortdescription nomobile noexcerpt noprint searchaux" style="display:none">Intentional deception to gain unlawfully</div> <style data-mw-deduplicate="TemplateStyles:r1236090951">.mw-parser-output .hatnote{font-style:italic}.mw-parser-output div.hatnote{padding-left:1.6em;margin-bottom:0.5em}.mw-parser-output .hatnote i{font-style:normal}.mw-parser-output .hatnote+link+.hatnote{margin-top:-0.5em}@media print{body.ns-0 .mw-parser-output .hatnote{display:none!important}}</style><div role="note" class="hatnote navigation-not-searchable">For other uses, see <a href="/wiki/Fraud_(disambiguation)" class="mw-disambig" title="Fraud (disambiguation)">Fraud (disambiguation)</a>.</div> <link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1236090951" /><div role="note" class="hatnote navigation-not-searchable">"Phony" redirects here. For the Vocaloid song, see <a href="/wiki/Phony_(song)" title="Phony (song)">Phony (song)</a>.</div> <p class="mw-empty-elt"> </p> <style data-mw-deduplicate="TemplateStyles:r1129693374">.mw-parser-output .hlist dl,.mw-parser-output .hlist ol,.mw-parser-output .hlist ul{margin:0;padding:0}.mw-parser-output .hlist dd,.mw-parser-output .hlist dt,.mw-parser-output .hlist li{margin:0;display:inline}.mw-parser-output .hlist.inline,.mw-parser-output .hlist.inline dl,.mw-parser-output .hlist.inline ol,.mw-parser-output .hlist.inline ul,.mw-parser-output .hlist dl dl,.mw-parser-output .hlist dl ol,.mw-parser-output .hlist dl ul,.mw-parser-output .hlist ol dl,.mw-parser-output .hlist ol ol,.mw-parser-output .hlist ol ul,.mw-parser-output .hlist ul dl,.mw-parser-output .hlist ul ol,.mw-parser-output .hlist ul ul{display:inline}.mw-parser-output .hlist .mw-empty-li{display:none}.mw-parser-output .hlist dt::after{content:": "}.mw-parser-output .hlist dd::after,.mw-parser-output .hlist li::after{content:" · ";font-weight:bold}.mw-parser-output .hlist dd:last-child::after,.mw-parser-output .hlist dt:last-child::after,.mw-parser-output .hlist li:last-child::after{content:none}.mw-parser-output .hlist dd dd:first-child::before,.mw-parser-output .hlist dd dt:first-child::before,.mw-parser-output .hlist dd li:first-child::before,.mw-parser-output .hlist dt dd:first-child::before,.mw-parser-output .hlist dt dt:first-child::before,.mw-parser-output .hlist dt li:first-child::before,.mw-parser-output .hlist li dd:first-child::before,.mw-parser-output .hlist li dt:first-child::before,.mw-parser-output .hlist li li:first-child::before{content:" (";font-weight:normal}.mw-parser-output .hlist dd dd:last-child::after,.mw-parser-output .hlist dd dt:last-child::after,.mw-parser-output .hlist dd li:last-child::after,.mw-parser-output .hlist dt dd:last-child::after,.mw-parser-output .hlist dt dt:last-child::after,.mw-parser-output .hlist dt li:last-child::after,.mw-parser-output .hlist li dd:last-child::after,.mw-parser-output .hlist li dt:last-child::after,.mw-parser-output .hlist li li:last-child::after{content:")";font-weight:normal}.mw-parser-output .hlist ol{counter-reset:listitem}.mw-parser-output .hlist ol>li{counter-increment:listitem}.mw-parser-output .hlist ol>li::before{content:" "counter(listitem)"\a0 "}.mw-parser-output .hlist dd ol>li:first-child::before,.mw-parser-output .hlist dt ol>li:first-child::before,.mw-parser-output .hlist li ol>li:first-child::before{content:" ("counter(listitem)"\a0 "}</style><style data-mw-deduplicate="TemplateStyles:r1246091330">.mw-parser-output .sidebar{width:22em;float:right;clear:right;margin:0.5em 0 1em 1em;background:var(--background-color-neutral-subtle,#f8f9fa);border:1px solid var(--border-color-base,#a2a9b1);padding:0.2em;text-align:center;line-height:1.4em;font-size:88%;border-collapse:collapse;display:table}body.skin-minerva .mw-parser-output .sidebar{display:table!important;float:right!important;margin:0.5em 0 1em 1em!important}.mw-parser-output .sidebar-subgroup{width:100%;margin:0;border-spacing:0}.mw-parser-output .sidebar-left{float:left;clear:left;margin:0.5em 1em 1em 0}.mw-parser-output .sidebar-none{float:none;clear:both;margin:0.5em 1em 1em 0}.mw-parser-output .sidebar-outer-title{padding:0 0.4em 0.2em;font-size:125%;line-height:1.2em;font-weight:bold}.mw-parser-output .sidebar-top-image{padding:0.4em}.mw-parser-output .sidebar-top-caption,.mw-parser-output .sidebar-pretitle-with-top-image,.mw-parser-output .sidebar-caption{padding:0.2em 0.4em 0;line-height:1.2em}.mw-parser-output .sidebar-pretitle{padding:0.4em 0.4em 0;line-height:1.2em}.mw-parser-output .sidebar-title,.mw-parser-output .sidebar-title-with-pretitle{padding:0.2em 0.8em;font-size:145%;line-height:1.2em}.mw-parser-output .sidebar-title-with-pretitle{padding:0.1em 0.4em}.mw-parser-output .sidebar-image{padding:0.2em 0.4em 0.4em}.mw-parser-output .sidebar-heading{padding:0.1em 0.4em}.mw-parser-output .sidebar-content{padding:0 0.5em 0.4em}.mw-parser-output .sidebar-content-with-subgroup{padding:0.1em 0.4em 0.2em}.mw-parser-output .sidebar-above,.mw-parser-output .sidebar-below{padding:0.3em 0.8em;font-weight:bold}.mw-parser-output .sidebar-collapse .sidebar-above,.mw-parser-output .sidebar-collapse .sidebar-below{border-top:1px solid #aaa;border-bottom:1px solid #aaa}.mw-parser-output .sidebar-navbar{text-align:right;font-size:115%;padding:0 0.4em 0.4em}.mw-parser-output .sidebar-list-title{padding:0 0.4em;text-align:left;font-weight:bold;line-height:1.6em;font-size:105%}.mw-parser-output .sidebar-list-title-c{padding:0 0.4em;text-align:center;margin:0 3.3em}@media(max-width:640px){body.mediawiki .mw-parser-output .sidebar{width:100%!important;clear:both;float:none!important;margin-left:0!important;margin-right:0!important}}body.skin--responsive .mw-parser-output .sidebar a>img{max-width:none!important}@media screen{html.skin-theme-clientpref-night .mw-parser-output .sidebar:not(.notheme) .sidebar-list-title,html.skin-theme-clientpref-night .mw-parser-output .sidebar:not(.notheme) .sidebar-title-with-pretitle{background:transparent!important}html.skin-theme-clientpref-night .mw-parser-output .sidebar:not(.notheme) .sidebar-title-with-pretitle a{color:var(--color-progressive)!important}}@media screen and (prefers-color-scheme:dark){html.skin-theme-clientpref-os .mw-parser-output .sidebar:not(.notheme) .sidebar-list-title,html.skin-theme-clientpref-os .mw-parser-output .sidebar:not(.notheme) .sidebar-title-with-pretitle{background:transparent!important}html.skin-theme-clientpref-os .mw-parser-output .sidebar:not(.notheme) .sidebar-title-with-pretitle a{color:var(--color-progressive)!important}}@media print{body.ns-0 .mw-parser-output .sidebar{display:none!important}}</style><style data-mw-deduplicate="TemplateStyles:r1202158006">.mw-parser-output .law-sidebar .sidebar-heading{background:#aaddff;color:#000}.mw-parser-output .law-sidebar .sidebar-above{font-weight:normal}.mw-parser-output .law-sidebar .sidebar-below{padding:0.4em;border-top:1px #aaa solid;font-weight:normal;font-size:smaller}</style><table class="sidebar nomobile nowraplinks hlist law-sidebar"><tbody><tr><td class="sidebar-top-image"><span typeof="mw:File"><a href="/wiki/File:Handcuffs_icon.svg" class="mw-file-description"><img src="//upload.wikimedia.org/wikipedia/commons/thumb/d/dd/Handcuffs_icon.svg/100px-Handcuffs_icon.svg.png" decoding="async" width="100" height="78" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/d/dd/Handcuffs_icon.svg/150px-Handcuffs_icon.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/d/dd/Handcuffs_icon.svg/200px-Handcuffs_icon.svg.png 2x" data-file-width="512" data-file-height="399" /></a></span></td></tr><tr><th class="sidebar-title"><a href="/wiki/Criminal_law" title="Criminal law">Criminal law</a></th></tr><tr><th class="sidebar-heading"> <a href="/wiki/Element_(criminal_law)" title="Element (criminal law)">Elements</a></th></tr><tr><td class="sidebar-content"> <ul><li><i><a href="/wiki/Actus_reus" title="Actus reus">Actus reus</a></i></li> <li><i><a href="/wiki/Mens_rea" title="Mens rea">Mens rea</a></i></li> <li><a href="/wiki/Causation_(law)" title="Causation (law)">Causation</a></li> <li><a href="/wiki/Concurrence" title="Concurrence">Concurrence</a></li></ul></td> </tr><tr><th class="sidebar-heading"> Scope of criminal <a href="/wiki/Legal_liability" title="Legal liability">liability</a></th></tr><tr><td class="sidebar-content"> <ul><li><a href="/wiki/Accessory_(legal_term)" title="Accessory (legal term)">Accessory</a></li> <li><a href="/wiki/Aiding_and_abetting" title="Aiding and abetting">Accomplice</a></li> <li><a href="/wiki/Complicity" title="Complicity">Complicity</a></li> <li><a href="/wiki/Corporate_liability" title="Corporate liability">Corporate</a></li> <li><a href="/wiki/Principal_(criminal_law)" title="Principal (criminal law)">Principal</a></li> <li><a href="/wiki/Vicarious_liability_(criminal)" title="Vicarious liability (criminal)">Vicarious</a></li></ul></td> </tr><tr><th class="sidebar-heading"> Severity of offense</th></tr><tr><td class="sidebar-content"> <ul><li><a href="/wiki/Felony" title="Felony">Felony</a> (or <a href="/wiki/Indictable_offence" title="Indictable offence">Indictable offense</a>)</li> <li><a href="/wiki/Summary_offence#United_States" title="Summary offence">Infraction</a> (also called violation)</li> <li><a href="/wiki/Misdemeanor" title="Misdemeanor">Misdemeanor</a> (or <a href="/wiki/Summary_offence" title="Summary offence">Summary offense</a>)</li></ul></td> </tr><tr><th class="sidebar-heading"> <a href="/wiki/Inchoate_offense" title="Inchoate offense">Inchoate offenses</a></th></tr><tr><td class="sidebar-content"> <ul><li><a href="/wiki/Attempt" title="Attempt">Attempt</a></li> <li><a href="/wiki/Criminal_conspiracy" title="Criminal conspiracy">Conspiracy</a></li> <li><a href="/wiki/Incitement" title="Incitement">Incitement</a></li> <li><a href="/wiki/Solicitation" title="Solicitation">Solicitation</a></li></ul> </td> </tr><tr><th class="sidebar-heading"> <a href="/wiki/Offence_against_the_person" title="Offence against the person">Offense against the person</a></th></tr><tr><td class="sidebar-content"> <ul><li><a href="/wiki/Assassination" title="Assassination">Assassination</a></li> <li><a href="/wiki/Assault" title="Assault">Assault</a></li> <li><a href="/wiki/Battery_(crime)" title="Battery (crime)">Battery</a></li> <li><a href="/wiki/Child_abuse" title="Child abuse">Child abuse</a></li> <li><a href="/wiki/Criminal_negligence" title="Criminal negligence">Criminal negligence</a></li> <li><a href="/wiki/Domestic_violence" title="Domestic violence">Domestic violence</a></li> <li><a href="/wiki/False_imprisonment" title="False imprisonment">False imprisonment</a></li> <li><a href="/wiki/Frameup" title="Frameup">Frameup</a></li> <li><a href="/wiki/Harassment" title="Harassment">Harassment</a></li> <li><a href="/wiki/Home_invasion" title="Home invasion">Home invasion</a></li> <li><a href="/wiki/Hate_crime" title="Hate crime">Hate crime</a></li> <li><a href="/wiki/Homicide" title="Homicide">Homicide</a></li> <li><a href="/wiki/Human_trafficking" title="Human trafficking">Human trafficking</a></li> <li><a href="/wiki/Intimidation" title="Intimidation">Intimidation</a></li> <li><a href="/wiki/Kidnapping" title="Kidnapping">Kidnapping</a></li> <li><a href="/wiki/Menacing" title="Menacing">Menacing</a></li> <li><a href="/wiki/Manslaughter" title="Manslaughter">Manslaughter</a> (<a href="/wiki/Corporate_manslaughter" title="Corporate manslaughter">corporate</a>)</li> <li><a href="/wiki/Mayhem_(crime)" title="Mayhem (crime)">Mayhem</a></li> <li><a href="/wiki/Murder" title="Murder">Murder</a> <ul><li><a href="/wiki/Felony_murder_rule" title="Felony murder rule">felony</a></li></ul></li> <li><a href="/wiki/Preterintention" title="Preterintention">Preterintention</a> <ul><li><a href="/wiki/Homicide" title="Homicide">Homicide</a></li></ul></li> <li><a href="/wiki/Negligent_homicide" title="Negligent homicide">Negligent homicide</a></li> <li><a href="/wiki/Reckless_homicide" title="Reckless homicide">Reckless homicide</a></li> <li><a href="/wiki/Robbery" title="Robbery">Robbery</a></li> <li><a href="/wiki/Stalking" title="Stalking">Stalking</a></li> <li><a href="/wiki/Stabbing" title="Stabbing">Stabbing</a></li> <li><a href="/wiki/Torture" title="Torture">Torture</a></li></ul> </td> </tr><tr><th class="sidebar-heading"> <a href="/wiki/Sex_and_the_law" title="Sex and the law">Sexual offenses</a></th></tr><tr><td class="sidebar-content"> <ul><li><a href="/wiki/Adultery" title="Adultery">Adultery</a></li> <li><a href="/wiki/Bigamy" title="Bigamy">Bigamy</a></li> <li><a href="/wiki/Child_sexual_abuse" title="Child sexual abuse">Child sexual abuse</a></li> <li><a href="/wiki/Cybersex_trafficking" title="Cybersex trafficking">Cybersex trafficking</a></li> <li><a href="/wiki/Fornication#Across_history,_cultures,_and_laws" title="Fornication">Fornication</a></li> <li><a href="/wiki/Criminalization_of_homosexuality" title="Criminalization of homosexuality">Homosexuality</a></li> <li><a href="/wiki/Legality_of_incest" title="Legality of incest">Incest</a></li> <li><a href="/wiki/Indecent_exposure" title="Indecent exposure">Indecent exposure</a></li> <li><a href="/wiki/Masturbation#Law" title="Masturbation">Masturbation</a></li> <li><a href="/wiki/Obscenity" title="Obscenity">Obscenity</a></li> <li><a href="/wiki/Prostitution" title="Prostitution">Prostitution</a></li> <li><a href="/wiki/Rape" title="Rape">Rape</a></li> <li><a href="/wiki/Pederasty" title="Pederasty">Pederasty</a></li> <li><a href="/wiki/Sex_trafficking" title="Sex trafficking">Sex trafficking</a></li> <li><a href="/wiki/Sexual_assault" title="Sexual assault">Sexual assault</a></li> <li><a href="/wiki/Sexual_harassment" title="Sexual harassment">Sexual harassment</a></li> <li><a href="/wiki/Sexual_slavery" title="Sexual slavery">Sexual slavery</a></li> <li><a href="/wiki/Voyeurism" title="Voyeurism">Voyeurism</a></li></ul> </td> </tr><tr><th class="sidebar-heading"> Crimes against property</th></tr><tr><td class="sidebar-content"> <ul><li><a href="/wiki/Arson" title="Arson">Arson</a></li> <li><a href="/wiki/Arms_trafficking" title="Arms trafficking">Arms trafficking</a></li> <li><a href="/wiki/Blackmail" title="Blackmail">Blackmail</a></li> <li><a href="/wiki/Bribery" title="Bribery">Bribery</a></li> <li><a href="/wiki/Burglary" title="Burglary">Burglary</a></li> <li><a href="/wiki/Cybercrime" title="Cybercrime">Cybercrime</a></li> <li><a href="/wiki/Embezzlement" title="Embezzlement">Embezzlement</a></li> <li><a href="/wiki/Extortion" title="Extortion">Extortion</a></li> <li><a href="/wiki/False_pretenses" title="False pretenses">False pretenses</a></li> <li><a href="/wiki/Forgery" title="Forgery">Forgery</a></li> <li><a class="mw-selflink selflink">Fraud</a></li> <li><a href="/wiki/Gambling" title="Gambling">Gambling</a></li> <li><a href="/wiki/Intellectual_property" title="Intellectual property">Intellectual property violation</a></li> <li><a href="/wiki/Larceny" title="Larceny">Larceny</a></li> <li><a href="/wiki/Looting" title="Looting">Looting</a></li> <li><a href="/wiki/Payola" title="Payola">Payola</a></li> <li><a href="/wiki/Pickpocketing" title="Pickpocketing">Pickpocketing</a></li> <li><a href="/wiki/Possession_of_stolen_goods" title="Possession of stolen goods">Possessing stolen property</a></li> <li><a href="/wiki/Robbery" title="Robbery">Robbery</a></li> <li><a href="/wiki/Smuggling" title="Smuggling">Smuggling</a></li> <li><a href="/wiki/Tax_evasion" title="Tax evasion">Tax evasion</a></li> <li><a href="/wiki/Theft" title="Theft">Theft</a></li> <li><a href="/wiki/Trespass_to_land" title="Trespass to land">Trespass to land</a></li> <li><a href="/wiki/Vandalism" title="Vandalism">Vandalism</a></li> <li><a href="/wiki/Mischief" title="Mischief">Mischief</a></li></ul> </td> </tr><tr><th class="sidebar-heading"> Crimes against justice</th></tr><tr><td class="sidebar-content"> <ul><li><a href="/wiki/Compounding_a_felony" title="Compounding a felony">Compounding</a></li> <li><a href="/wiki/Malfeasance_in_office" title="Malfeasance in office">Malfeasance in office</a></li> <li><a href="/wiki/Miscarriage_of_justice" title="Miscarriage of justice">Miscarriage of justice</a></li> <li><a href="/wiki/Misprision_of_felony" title="Misprision of felony">Misprision</a></li> <li><a href="/wiki/Obstruction_of_justice" class="mw-redirect" title="Obstruction of justice">Obstruction</a></li> <li><a href="/wiki/Perjury" title="Perjury">Perjury</a></li> <li><a href="/wiki/Perverting_the_course_of_justice" title="Perverting the course of justice">Perverting the course of justice</a></li></ul> </td> </tr><tr><th class="sidebar-heading"> Crimes against the public</th></tr><tr><td class="sidebar-content"> <ul><li><a href="/wiki/Apostasy" title="Apostasy">Apostasy</a></li> <li><a href="/wiki/Begging" title="Begging">Begging</a></li> <li><a href="/wiki/Corruption" title="Corruption">Corruption</a></li> <li><a href="/wiki/Censorship" title="Censorship">Censorship violation</a></li> <li><a href="/wiki/Duel" title="Duel">Dueling</a></li> <li><a href="/wiki/Genocide" title="Genocide">Genocide</a> <ul><li><a href="/wiki/Ethnic_cleansing" title="Ethnic cleansing">Ethnic cleansing</a></li></ul></li> <li><a href="/wiki/Hostage" title="Hostage">Hostage-taking</a></li> <li><a href="/wiki/Insider_trading" title="Insider trading">Insider trading</a></li> <li><a href="/wiki/Smuggling" title="Smuggling">Smuggling</a></li> <li><a href="/wiki/Sumptuary_law" title="Sumptuary law">Illegal consumption</a> (such as prohibition of <a href="/wiki/Prohibition_of_drugs" class="mw-redirect" title="Prohibition of drugs">drugs</a>, <a href="/wiki/Prohibition" title="Prohibition">alcohol</a>, and <a href="/wiki/Smoking_ban" title="Smoking ban">smoking</a>)</li> <li><a href="/wiki/Anti-miscegenation_laws" title="Anti-miscegenation laws">Miscegenation</a></li> <li><a href="/wiki/Piracy" title="Piracy">Piracy</a></li> <li><a href="/wiki/Political_corruption" title="Political corruption">Political corruption</a></li> <li><a href="/wiki/Regicide" title="Regicide">Regicide</a></li> <li><a href="/wiki/Terrorism" title="Terrorism">Terrorism</a></li> <li><a href="/wiki/Usurper" title="Usurper">Usurpation</a></li> <li><a href="/wiki/War_crime" title="War crime">War crimes</a></li></ul> </td> </tr><tr><th class="sidebar-heading"> Crimes against animals</th></tr><tr><td class="sidebar-content"> <ul><li><a href="/wiki/Cruelty_to_animals" title="Cruelty to animals">Cruelty to animals</a></li> <li><a href="/wiki/Poaching" title="Poaching">Poaching</a></li> <li><a href="/wiki/Wildlife_smuggling" title="Wildlife smuggling">Wildlife smuggling</a></li> <li><a href="/wiki/Zoophilia" title="Zoophilia">Bestiality</a></li></ul> </td> </tr><tr><th class="sidebar-heading"> Crimes against the state</th></tr><tr><td class="sidebar-content"> <ul><li><a href="/wiki/L%C3%A8se-majest%C3%A9" title="Lèse-majesté">Lèse-majesté</a></li> <li><a href="/wiki/Treason" title="Treason">Treason</a></li> <li><a href="/wiki/Espionage" title="Espionage">Espionage</a></li> <li><a href="/wiki/Secession" title="Secession">Secession</a></li> <li><a href="/wiki/Sedition" title="Sedition">Sedition</a></li> <li><a href="/wiki/Subversion" title="Subversion">Subversion</a></li></ul> </td> </tr><tr><th class="sidebar-heading"> <a href="/wiki/Defense_(legal)" title="Defense (legal)">Defenses to liability</a></th></tr><tr><td class="sidebar-content"> <ul><li><a href="/wiki/Actual_innocence" title="Actual innocence">Actual innocence</a></li> <li><a href="/wiki/Automatism_(law)" title="Automatism (law)">Automatism</a></li> <li><a href="/wiki/Consent" title="Consent">Consent</a></li> <li><a href="/wiki/Defence_of_property" title="Defence of property">Defense of property</a></li> <li><a href="/wiki/Diminished_responsibility" title="Diminished responsibility">Diminished responsibility</a></li> <li><a href="/wiki/Coercion" title="Coercion">Duress</a></li> <li><a href="/wiki/Entrapment" title="Entrapment">Entrapment</a></li> <li><i><a href="/wiki/Ignorantia_juris_non_excusat" title="Ignorantia juris non excusat">Ignorantia juris non excusat</a></i></li> <li><a href="/wiki/Age_of_criminal_responsibility" title="Age of criminal responsibility">Infancy</a></li> <li><a href="/wiki/Insanity_defense" title="Insanity defense">Insanity</a></li> <li><a href="/wiki/Justification_(jurisprudence)" title="Justification (jurisprudence)">Justification</a></li> <li><a href="/wiki/Mistake_(criminal_law)" title="Mistake (criminal law)">Mistake</a> (<a href="/wiki/Mistake_of_law" title="Mistake of law">of law</a>)</li> <li><a href="/wiki/Necessity_(criminal_law)" title="Necessity (criminal law)">Necessity</a></li> <li><a href="/wiki/Provocation_(law)" title="Provocation (law)">Provocation</a></li> <li><a href="/wiki/Right_of_self-defense" title="Right of self-defense">Self-defense</a></li></ul></td> </tr><tr><th class="sidebar-heading"> Other common-law areas</th></tr><tr><td class="sidebar-content"> <ul><li><a href="/wiki/Contract" title="Contract">Contracts</a></li> <li><a href="/wiki/Criminal_defenses" title="Criminal defenses">Defenses</a></li> <li><a href="/wiki/Evidence_(law)" title="Evidence (law)">Evidence</a></li> <li><a href="/wiki/Property_law" title="Property law">Property</a></li> <li><a href="/wiki/Tort" title="Tort">Torts</a></li> <li><span class="nowrap"><a href="/wiki/Will_and_testament" title="Will and testament">Wills</a>, <a href="/wiki/Trust_(law)" title="Trust (law)">trusts</a> and <a href="/wiki/Administration_(probate_law)" title="Administration (probate law)">estates</a></span></li></ul></td> </tr><tr><th class="sidebar-heading"> Portals</th></tr><tr><td class="sidebar-content"> <ul><li><a href="/wiki/Portal:Law" title="Portal:Law">Law</a></li></ul></td> </tr><tr><td class="sidebar-navbar"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1129693374" /><style data-mw-deduplicate="TemplateStyles:r1239400231">.mw-parser-output .navbar{display:inline;font-size:88%;font-weight:normal}.mw-parser-output .navbar-collapse{float:left;text-align:left}.mw-parser-output .navbar-boxtext{word-spacing:0}.mw-parser-output .navbar ul{display:inline-block;white-space:nowrap;line-height:inherit}.mw-parser-output .navbar-brackets::before{margin-right:-0.125em;content:"[ "}.mw-parser-output .navbar-brackets::after{margin-left:-0.125em;content:" ]"}.mw-parser-output .navbar li{word-spacing:-0.125em}.mw-parser-output .navbar a>span,.mw-parser-output .navbar a>abbr{text-decoration:inherit}.mw-parser-output .navbar-mini abbr{font-variant:small-caps;border-bottom:none;text-decoration:none;cursor:inherit}.mw-parser-output .navbar-ct-full{font-size:114%;margin:0 7em}.mw-parser-output .navbar-ct-mini{font-size:114%;margin:0 4em}html.skin-theme-clientpref-night .mw-parser-output .navbar li a abbr{color:var(--color-base)!important}@media(prefers-color-scheme:dark){html.skin-theme-clientpref-os .mw-parser-output .navbar li a abbr{color:var(--color-base)!important}}@media print{.mw-parser-output .navbar{display:none!important}}</style><div class="navbar plainlinks hlist navbar-mini"><ul><li class="nv-view"><a href="/wiki/Template:Criminal_law" title="Template:Criminal law"><abbr title="View this template">v</abbr></a></li><li class="nv-talk"><a href="/wiki/Template_talk:Criminal_law" title="Template talk:Criminal law"><abbr title="Discuss this template">t</abbr></a></li><li class="nv-edit"><a href="/wiki/Special:EditPage/Template:Criminal_law" title="Special:EditPage/Template:Criminal law"><abbr title="Edit this template">e</abbr></a></li></ul></div></td></tr></tbody></table> <link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1129693374" /><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1246091330" /><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1202158006" /><table class="sidebar nomobile nowraplinks hlist law-sidebar"><tbody><tr><td class="sidebar-pretitle">Part of the <a href="/wiki/Common_law" title="Common law">common law</a> series</td></tr><tr><th class="sidebar-title-with-pretitle"><a href="/wiki/Tort" title="Tort">Tort law</a></th></tr><tr><td class="sidebar-content nowrapitems"> <small>(<a href="/wiki/Outline_of_tort_law" title="Outline of tort law">Outline</a>)</small></td> </tr><tr><th class="sidebar-heading"> <a href="/wiki/Trespass_to_the_person" class="mw-redirect" title="Trespass to the person">Trespass to the person</a></th></tr><tr><td class="sidebar-content nowrapitems"> <ul><li><a href="/wiki/Assault_(tort)" title="Assault (tort)">Assault</a></li> <li><a href="/wiki/Battery_(tort)" title="Battery (tort)">Battery</a></li> <li><a href="/wiki/False_imprisonment" title="False imprisonment">False imprisonment</a></li> <li><span class="wraplinks"><a href="/wiki/Intentional_infliction_of_emotional_distress" title="Intentional infliction of emotional distress">Intentional infliction of emotional distress</a></span></li></ul></td> </tr><tr><th class="sidebar-heading"> Property torts</th></tr><tr><td class="sidebar-content nowrapitems"> <ul><li><a href="/wiki/Trespass" title="Trespass">Trespass</a> <ul><li><a href="/wiki/Trespass_to_land" title="Trespass to land">land</a></li> <li><a href="/wiki/Trespass_to_chattels" title="Trespass to chattels">chattels</a></li></ul></li> <li><a href="/wiki/Conversion_(law)" title="Conversion (law)">Conversion</a></li></ul></td> </tr><tr><th class="sidebar-heading"> <a href="/wiki/Dignitary_tort" title="Dignitary tort">Dignitary torts</a></th></tr><tr><td class="sidebar-content nowrapitems"> <ul><li><a href="/wiki/Personality_rights" title="Personality rights">Appropriation</a></li> <li><a href="/wiki/Defamation" title="Defamation">Defamation</a> <ul><li>Slander</li> <li>Libel</li></ul></li> <li><a href="/wiki/False_light" title="False light">False light</a></li> <li><a href="/wiki/Expectation_of_privacy_(United_States)" class="mw-redirect" title="Expectation of privacy (United States)">Invasion of privacy</a> <ul><li><a href="/wiki/Intrusion_on_seclusion" title="Intrusion on seclusion">Intrusion on seclusion</a></li></ul></li> <li><a href="/wiki/Breach_of_confidence" title="Breach of confidence">Breach of confidence</a></li> <li><a href="/wiki/Abuse_of_process" title="Abuse of process">Abuse of process</a></li> <li><a href="/wiki/Malicious_prosecution" title="Malicious prosecution">Malicious prosecution</a></li> <li>Sexual torts <ul><li><a href="/wiki/Alienation_of_affections" title="Alienation of affections">Alienation of affections</a></li> <li><a href="/wiki/Criminal_conversation" title="Criminal conversation">Criminal conversation</a></li> <li><a href="/wiki/Seduction_(tort)" title="Seduction (tort)">Seduction</a></li> <li><a href="/wiki/Breach_of_promise" title="Breach of promise">Breach of promise</a></li></ul></li></ul></td> </tr><tr><th class="sidebar-heading"> <a href="/wiki/Negligence" title="Negligence">Negligent torts</a></th></tr><tr><td class="sidebar-content nowrapitems"> <ul><li><a href="/wiki/Negligent_infliction_of_emotional_distress" title="Negligent infliction of emotional distress">Negligent infliction of emotional distress</a></li> <li><a href="/wiki/Negligence_in_employment" title="Negligence in employment">Employment-related</a></li> <li><a href="/wiki/Negligent_entrustment" title="Negligent entrustment">Entrustment</a></li> <li><a href="/wiki/Malpractice" title="Malpractice">Malpractice</a> <ul><li><a href="/wiki/Legal_malpractice" title="Legal malpractice">legal</a></li> <li><a href="/wiki/Medical_malpractice" title="Medical malpractice">medical</a></li></ul></li></ul></td> </tr><tr><th class="sidebar-heading"> <a href="/wiki/Calculus_of_negligence" class="mw-redirect" title="Calculus of negligence">Principles of negligence</a></th></tr><tr><td class="sidebar-content nowrapitems"> <ul><li><a href="/wiki/Duty_of_care" title="Duty of care">Duty of care</a> <ul><li><a href="/wiki/Trespasser" title="Trespasser">Trespassers</a></li> <li><a href="/wiki/Licensee" title="Licensee">Licensees</a></li> <li><a href="/wiki/Invitee" title="Invitee">Invitees</a></li></ul></li> <li><a href="/wiki/Standard_of_care" title="Standard of care">Standard of care</a> <ul><li><a href="/wiki/Reasonable_person" title="Reasonable person">Reasonable person</a></li></ul></li> <li><a href="/wiki/Proximate_cause" title="Proximate cause">Proximate cause</a></li> <li><i><a href="/wiki/Res_ipsa_loquitur" title="Res ipsa loquitur">Res ipsa loquitur</a></i></li> <li><a href="/wiki/Restitutio_ad_integrum" title="Restitutio ad integrum">Restitutio ad integrum</a></li> <li><a href="/wiki/Rescue_doctrine" title="Rescue doctrine">Rescue doctrine</a></li> <li><a href="/wiki/Duty_to_rescue" title="Duty to rescue">Duty to rescue</a></li> <li><a href="/wiki/Comparative_responsibility" title="Comparative responsibility">Comparative responsibility</a></li> <li><a href="/wiki/Contributory_negligence" title="Contributory negligence">Contributory negligence</a></li> <li><a href="/wiki/Attractive_nuisance_doctrine" title="Attractive nuisance doctrine">Attractive nuisance</a></li></ul></td> </tr><tr><th class="sidebar-heading"> <a href="/wiki/Strict_liability" title="Strict liability">Strict</a> and <a href="/wiki/Absolute_liability" title="Absolute liability">absolute</a> liability</th></tr><tr><td class="sidebar-content nowrapitems"> <ul><li><a href="/wiki/Product_liability" title="Product liability">Product liability</a></li> <li><a href="/wiki/Ultrahazardous_activity" title="Ultrahazardous activity">Ultrahazardous activity</a></li> <li><a href="/wiki/Deep_pocket#Deep_pocket_in_law_and_economics" title="Deep pocket">Deep pockets</a></li></ul></td> </tr><tr><th class="sidebar-heading"> <a href="/wiki/Nuisance" title="Nuisance">Nuisance</a></th></tr><tr><td class="sidebar-content nowrapitems"> <ul><li><a href="/wiki/Public_nuisance" title="Public nuisance">Public nuisance</a></li> <li><i><a href="/wiki/Rylands_v_Fletcher" title="Rylands v Fletcher">Rylands v Fletcher</a></i></li></ul></td> </tr><tr><th class="sidebar-heading"> <a href="/wiki/Economic_torts" title="Economic torts">Economic torts</a></th></tr><tr><td class="sidebar-content nowrapitems"> <ul><li><a href="/wiki/Civil_conspiracy" title="Civil conspiracy">Conspiracy</a></li> <li><a href="/wiki/Restraint_of_trade" title="Restraint of trade">Restraint of trade</a></li> <li><a href="/wiki/Insurance_bad_faith" title="Insurance bad faith">Insurance bad faith</a> <small>(American law)</small></li> <li><a class="mw-selflink selflink">Fraud</a></li> <li><a href="/wiki/Tortious_interference" title="Tortious interference">Tortious interference</a></li></ul></td> </tr><tr><th class="sidebar-heading"> <a href="/wiki/Tort#Defenses" title="Tort">Defences</a></th></tr><tr><td class="sidebar-content nowrapitems"> <ul><li><a href="/wiki/Assumption_of_risk" title="Assumption of risk">Assumption of risk</a></li> <li><a href="/wiki/Consent" title="Consent">Consent</a></li> <li><a href="/wiki/Necessity_(tort)" title="Necessity (tort)">Necessity</a></li> <li><a href="/wiki/Statute_of_limitations" title="Statute of limitations">Statute of limitations</a></li> <li><a href="/wiki/Right_of_self-defense" title="Right of self-defense">Self-defense</a> <ul><li><a href="/wiki/Right_of_self-defense#Defense_of_others" title="Right of self-defense">Defense of others</a></li></ul></li> <li><a href="/wiki/Defence_of_property" title="Defence of property">Defence of property</a></li> <li><a href="/wiki/Shopkeeper%27s_privilege" title="Shopkeeper's privilege">Shopkeeper's privilege</a></li> <li><a href="/wiki/Neutral_reportage" title="Neutral reportage">Neutral reportage</a></li></ul></td> </tr><tr><th class="sidebar-heading"> Liability</th></tr><tr><td class="sidebar-content nowrapitems"> <ul><li><a href="/wiki/Intentional_tort" title="Intentional tort">Intentional torts</a></li> <li><a href="/wiki/Last_clear_chance" title="Last clear chance">Last clear chance</a></li> <li><a href="/wiki/Eggshell_skull" title="Eggshell skull">Eggshell skull</a></li> <li><a href="/wiki/Vicarious_liability" title="Vicarious liability">Vicarious liability</a></li> <li><i><a href="/wiki/Respondeat_superior" title="Respondeat superior">Respondeat superior</a></i></li> <li><i><a href="/wiki/Volenti_non_fit_injuria" title="Volenti non fit injuria">Volenti non fit injuria</a></i></li> <li><i><a href="/wiki/Ex_turpi_causa_non_oritur_actio" title="Ex turpi causa non oritur actio">Ex turpi causa non oritur actio</a></i></li> <li><a href="/wiki/Joint_and_several_liability" title="Joint and several liability">Joint and several liability</a></li> <li><a href="/wiki/Market_share_liability" title="Market share liability">Market share liability</a></li> <li><a href="/wiki/Transferred_intent" title="Transferred intent">Transferred intent</a></li></ul></td> </tr><tr><th class="sidebar-heading"> Remedies</th></tr><tr><td class="sidebar-content nowrapitems"> <ul><li><a href="/wiki/Damages" title="Damages">Damages</a> <ul><li><a href="/wiki/Punitive_damages" title="Punitive damages">Punitive</a></li> <li><a href="/wiki/Consequential_damages" title="Consequential damages">Special</a></li> <li><a href="/wiki/Incidental_damages" title="Incidental damages">Incidental</a></li></ul></li> <li><a href="/wiki/Injunction" title="Injunction">Injunction</a></li> <li><a href="/wiki/Tracing_(law)" title="Tracing (law)">Tracing</a></li> <li><a href="/wiki/Detinue" title="Detinue">Detinue</a></li> <li><a href="/wiki/Replevin" title="Replevin">Replevin</a></li> <li><a href="/wiki/Trover" title="Trover">Trover</a></li></ul></td> </tr><tr><th class="sidebar-heading"> Other topics in tort law</th></tr><tr><td class="sidebar-content nowrapitems"> <ul><li><a href="/wiki/Tort_reform" title="Tort reform">Tort reform</a> <ul><li><a href="/wiki/Non-economic_damages_caps" title="Non-economic damages caps">Non-economic damages caps</a></li></ul></li> <li><a href="/wiki/Quasi-tort" title="Quasi-tort">Quasi-tort</a></li> <li><a href="/wiki/Delict" title="Delict">Delict</a> <small>(term used for torts in some <a href="/wiki/Civil_law_(legal_system)" title="Civil law (legal system)">civil</a> and <a href="/wiki/List_of_national_legal_systems" title="List of national legal systems">mixed legal systems</a>)</small></li> <li><a href="/wiki/Conflict_of_tort_laws" title="Conflict of tort laws">Conflict of tort laws</a></li> <li><a href="/wiki/Private_attorney_general" title="Private attorney general">Private attorney general</a></li> <li><a href="/wiki/Class_action" title="Class action">Class action</a></li></ul></td> </tr><tr><th class="sidebar-heading"> By jurisdiction</th></tr><tr><td class="sidebar-content nowrapitems"> <ul><li><a href="/wiki/Tort_law_in_Australia" title="Tort law in Australia">Australia</a></li> <li><a href="/wiki/Canadian_tort_law" title="Canadian tort law">Canada</a></li> <li><a href="/wiki/Tort_law_in_China" title="Tort law in China">China</a></li> <li><a href="/wiki/English_tort_law" title="English tort law">England and Wales</a></li> <li><a href="/wiki/European_tort_law" title="European tort law">European Union</a></li> <li><a href="/wiki/Tort_law_in_India" title="Tort law in India">India</a></li> <li><a href="/wiki/Law_of_Japan#Torts" title="Law of Japan">Japan</a></li> <li><a href="/wiki/Law_of_Taiwan#Torts" title="Law of Taiwan">Taiwan</a></li> <li><a href="/wiki/United_States_tort_law" title="United States tort law">United States</a></li></ul></td> </tr><tr><th class="sidebar-heading"> Other <a href="/wiki/Common_law" title="Common law">common law</a> areas</th></tr><tr><td class="sidebar-content nowrapitems"> <ul><li><a href="/wiki/Contract" title="Contract">Contracts</a></li> <li><a href="/wiki/Criminal_law" title="Criminal law">Criminal law</a></li> <li><a href="/wiki/Evidence_(law)" title="Evidence (law)">Evidence</a></li> <li><a href="/wiki/Property_law" title="Property law">Property</a></li> <li><a href="/wiki/Will_and_testament" title="Will and testament">Wills</a>, <a href="/wiki/Trust_(law)" title="Trust (law)">trusts</a>, and <a href="/wiki/Estate_(law)" title="Estate (law)">estates</a></li></ul></td> </tr><tr><td class="sidebar-below"> <ul><li><span class="nowrap"><span class="noviewer" typeof="mw:File"><a href="/wiki/File:Balance,_by_David.svg" class="mw-file-description"><img alt="icon" src="//upload.wikimedia.org/wikipedia/commons/thumb/1/17/Balance%2C_by_David.svg/16px-Balance%2C_by_David.svg.png" decoding="async" width="16" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/1/17/Balance%2C_by_David.svg/24px-Balance%2C_by_David.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/1/17/Balance%2C_by_David.svg/32px-Balance%2C_by_David.svg.png 2x" data-file-width="606" data-file-height="558" /></a></span> </span><a href="/wiki/Portal:Law" title="Portal:Law">Law portal</a></li></ul></td></tr><tr><td class="sidebar-navbar"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1129693374" /><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1239400231" /><div class="navbar plainlinks hlist navbar-mini"><ul><li class="nv-view"><a href="/wiki/Template:Tort_law" title="Template:Tort law"><abbr title="View this template">v</abbr></a></li><li class="nv-talk"><a href="/wiki/Template_talk:Tort_law" title="Template talk:Tort law"><abbr title="Discuss this template">t</abbr></a></li><li class="nv-edit"><a href="/wiki/Special:EditPage/Template:Tort_law" title="Special:EditPage/Template:Tort law"><abbr title="Edit this template">e</abbr></a></li></ul></div></td></tr></tbody></table> <figure class="mw-halign-right" typeof="mw:File/Thumb"><a href="/wiki/File:NS_skimapparaat.jpg" class="mw-file-description"><img src="//upload.wikimedia.org/wikipedia/commons/thumb/a/ae/NS_skimapparaat.jpg/200px-NS_skimapparaat.jpg" decoding="async" width="200" height="273" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/a/ae/NS_skimapparaat.jpg/300px-NS_skimapparaat.jpg 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/a/ae/NS_skimapparaat.jpg/400px-NS_skimapparaat.jpg 2x" data-file-width="803" data-file-height="1096" /></a><figcaption>A fake <a href="/wiki/Automated_teller" class="mw-redirect" title="Automated teller">automated teller</a> slot used to commit bank fraud upon bank patrons</figcaption></figure> <p>In <a href="/wiki/Law" title="Law">law</a>, <b>fraud</b> is <a href="/wiki/Intent_(law)" class="mw-redirect" title="Intent (law)">intentional</a> <a href="/wiki/Deception" title="Deception">deception</a> to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly. Fraud can violate <a href="/wiki/Civil_law_(common_law)" title="Civil law (common law)">civil law</a> (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or <a href="/wiki/Criminal_law" title="Criminal law">criminal law</a> (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong.<sup id="cite_ref-1" class="reference"><a href="#cite_note-1"><span class="cite-bracket">[</span>1<span class="cite-bracket">]</span></a></sup> The purpose of fraud may be monetary gain or other benefits, such as obtaining a passport, travel document, or driver's license. In cases of mortgage fraud, the perpetrator may attempt to qualify for a mortgage by way of false statements.<sup id="cite_ref-2" class="reference"><a href="#cite_note-2"><span class="cite-bracket">[</span>2<span class="cite-bracket">]</span></a></sup> </p> <meta property="mw:PageProp/toc" /> <div class="mw-heading mw-heading2"><h2 id="Terminology">Terminology</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=1" title="Edit section: Terminology"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>Fraud can be defined as either a <a href="/wiki/Civil_wrong" title="Civil wrong">civil wrong</a> or a <a href="/wiki/Criminal_act" class="mw-redirect" title="Criminal act">criminal act</a>. For civil fraud, a government agency or person or entity harmed by fraud may bring litigation to stop the fraud, seek monetary damages, or both. For criminal fraud, a person may be prosecuted for the fraud and potentially face fines, incarceration, or both. </p> <div class="mw-heading mw-heading3"><h3 id="Civil_law">Civil law</h3><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=2" title="Edit section: Civil law"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>In common law jurisdictions, as a civil wrong, fraud is considered a <a href="/wiki/Tort" title="Tort">tort</a>. While the precise definitions and requirements of proof vary among jurisdictions, the requisite elements of fraud as a tort generally are the intentional misrepresentation or concealment of an important fact upon which the victim is meant to rely, and in fact does rely, to the detriment of the victim.<sup id="cite_ref-3" class="reference"><a href="#cite_note-3"><span class="cite-bracket">[</span>3<span class="cite-bracket">]</span></a></sup> Proving fraud in a court of law is often said to be difficult as the intention to defraud is the key element in question.<sup id="cite_ref-4" class="reference"><a href="#cite_note-4"><span class="cite-bracket">[</span>4<span class="cite-bracket">]</span></a></sup> As such, proving fraud comes with a "greater evidentiary burden than other civil claims". This difficulty is exacerbated by the fact that some jurisdictions require the victim to prove fraud by <a href="/wiki/Clear_and_convincing_evidence" class="mw-redirect" title="Clear and convincing evidence">clear and convincing evidence</a>.<sup id="cite_ref-5" class="reference"><a href="#cite_note-5"><span class="cite-bracket">[</span>5<span class="cite-bracket">]</span></a></sup> </p><p>In cases of a fraudulently induced contract, fraud may serve as a <a href="/wiki/Defense_(legal)" title="Defense (legal)">defense</a> in a <a href="/wiki/Civil_action" class="mw-redirect" title="Civil action">civil action</a> for <a href="/wiki/Breach_of_contract" title="Breach of contract">breach of contract</a> or <a href="/wiki/Specific_performance" title="Specific performance">specific performance</a> of a <a href="/wiki/Contract" title="Contract">contract</a>. Similarly, fraud may serve as a basis for a court to invoke its <a href="/wiki/Equitable_jurisdiction" class="mw-redirect" title="Equitable jurisdiction">equitable jurisdiction</a>. The remedies for fraud may include <a href="/wiki/Rescission_(contract_law)" title="Rescission (contract law)">rescission</a> (i.e., reversal) of a fraudulently obtained agreement or transaction, the recovery of a monetary award to compensate for the harm caused, <a href="/wiki/Punitive_damages" title="Punitive damages">punitive damages</a> to punish or deter the misconduct, and possibly others.<sup id="cite_ref-6" class="reference"><a href="#cite_note-6"><span class="cite-bracket">[</span>6<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading3"><h3 id="Criminal_law">Criminal law</h3><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=3" title="Edit section: Criminal law"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>In common law jurisdictions, as a criminal offense, fraud takes many different forms, some general (e.g., theft by false pretense) and some specific to particular categories of victims or misconduct (e.g., <a href="/wiki/Bank_fraud" title="Bank fraud">bank fraud</a>, <a href="/wiki/Insurance_fraud" title="Insurance fraud">insurance fraud</a>, <a href="/wiki/Forgery" title="Forgery">forgery</a>). The elements of fraud as a crime similarly vary. The requisite elements of perhaps the most general form of criminal fraud, theft by false pretense, are the intentional deception of a victim by false representation or pretense with the intent of persuading the victim to part with property and with the victim parting with property in reliance on the representation or pretense and with the perpetrator intending to keep the property from the victim.<sup id="cite_ref-7" class="reference"><a href="#cite_note-7"><span class="cite-bracket">[</span>7<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading2"><h2 id="Types_of_fraud">Types of fraud</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=4" title="Edit section: Types of fraud"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <figure class="mw-default-size" typeof="mw:File/Thumb"><a href="/wiki/File:Workathomead.jpg" class="mw-file-description"><img src="//upload.wikimedia.org/wikipedia/commons/thumb/f/f0/Workathomead.jpg/220px-Workathomead.jpg" decoding="async" width="220" height="213" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/f/f0/Workathomead.jpg/330px-Workathomead.jpg 1.5x, //upload.wikimedia.org/wikipedia/commons/f/f0/Workathomead.jpg 2x" data-file-width="352" data-file-height="341" /></a><figcaption>An advertisement for a possibly fraudulent "<a href="/wiki/Work-at-home_scheme" title="Work-at-home scheme">work-at-home scheme</a>"</figcaption></figure> <p>The falsification of documents, known as <a href="/wiki/Forgery" title="Forgery">forgery</a>, and counterfeiting are types of fraud involved in physical duplication or fabrication. The "theft" of one's personal information or identity, like finding another's social security number and then using it as identification, is a type of fraud. Fraud can be committed through and across many media including <a href="/wiki/Mail_and_wire_fraud" title="Mail and wire fraud">mail</a>, <a href="/wiki/Mail_and_wire_fraud" title="Mail and wire fraud">wire</a>, <a href="/wiki/Phone_fraud" title="Phone fraud">phone</a>, and the <a href="/wiki/Internet" title="Internet">Internet</a> (<a href="/wiki/Computer_crime" class="mw-redirect" title="Computer crime">computer crime</a> and <a href="/wiki/Internet_fraud" title="Internet fraud">Internet fraud</a>). </p><p>Given the international nature of the web and the ease with which users can hide their location, obstacles to checking identity and legitimacy online, and the variety of hacker techniques available to gain access to <a href="/wiki/Personal_identifying_information" class="mw-redirect" title="Personal identifying information">PII</a> have all contributed to the very rapid growth of Internet fraud.<sup id="cite_ref-8" class="reference"><a href="#cite_note-8"><span class="cite-bracket">[</span>8<span class="cite-bracket">]</span></a></sup> In some countries, tax fraud is also prosecuted under false billing or tax forgery.<sup id="cite_ref-9" class="reference"><a href="#cite_note-9"><span class="cite-bracket">[</span>9<span class="cite-bracket">]</span></a></sup> There have also been fraudulent "discoveries", e.g., <a href="/wiki/Scientific_misconduct" title="Scientific misconduct">science</a>, where the appetite is for prestige rather than immediate monetary gain.<sup id="cite_ref-10" class="reference"><a href="#cite_note-10"><span class="cite-bracket">[</span>10<span class="cite-bracket">]</span></a></sup> A <a href="/wiki/Hoax" title="Hoax">hoax</a> is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim. </p> <div class="mw-heading mw-heading3"><h3 id="Internal_fraud">Internal fraud</h3><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=5" title="Edit section: Internal fraud"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>Internal fraud, also known as "insider fraud", is fraud committed or attempted by someone within an organisation such as an employee.<sup id="cite_ref-11" class="reference"><a href="#cite_note-11"><span class="cite-bracket">[</span>11<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading3"><h3 id="Commodities_fraud">Commodities fraud</h3><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=6" title="Edit section: Commodities fraud"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>The illegal act of obtaining (or the attempt to obtain) a certain amount of <a href="/wiki/Currency" title="Currency">currency</a> in accordance with a <a href="/wiki/Contract" title="Contract">contract</a> that promises the later <a href="/wiki/Trade" title="Trade">exchange</a> of equated <a href="/wiki/Asset" title="Asset">assets</a>, which ultimately never arrive, is a type of fraud, known as commodities fraud.<sup id="cite_ref-:0_12-0" class="reference"><a href="#cite_note-:0-12"><span class="cite-bracket">[</span>12<span class="cite-bracket">]</span></a></sup> Alternatively, the term can relate to: the failure of registering in an exchange; the act of deliberately providing falsified information to clients; the action of executing <a href="/wiki/Trade" title="Trade">transactions</a> with the sole purpose of making a profit for the <a href="/wiki/Payee" class="mw-redirect" title="Payee">payee</a>; and the theft of <a href="/wiki/Funding" title="Funding">client funds</a>.<sup id="cite_ref-:0_12-1" class="reference"><a href="#cite_note-:0-12"><span class="cite-bracket">[</span>12<span class="cite-bracket">]</span></a></sup><sup class="noprint Inline-Template noprint noexcerpt Template-Fact" style="white-space:nowrap;">[<i><a href="/wiki/Wikipedia:NOTRS" class="mw-redirect" title="Wikipedia:NOTRS"><span title="The current source is insufficiently reliable (WP:NOTRS). (December 2022)">better source needed</span></a></i>]</sup> </p> <div class="mw-heading mw-heading2"><h2 id="Detection">Detection</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=7" title="Edit section: Detection"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1236090951" /><div role="note" class="hatnote navigation-not-searchable">Further information: <a href="/wiki/Data_analysis_techniques_for_fraud_detection" class="mw-redirect" title="Data analysis techniques for fraud detection">Data analysis techniques for fraud detection</a></div> <figure class="mw-default-size" typeof="mw:File/Thumb"><a href="/wiki/File:White_Van_Speaker_Scam_fraudulent_MSRP.jpg" class="mw-file-description"><img src="//upload.wikimedia.org/wikipedia/commons/thumb/b/b5/White_Van_Speaker_Scam_fraudulent_MSRP.jpg/220px-White_Van_Speaker_Scam_fraudulent_MSRP.jpg" decoding="async" width="220" height="164" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/b/b5/White_Van_Speaker_Scam_fraudulent_MSRP.jpg/330px-White_Van_Speaker_Scam_fraudulent_MSRP.jpg 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/b/b5/White_Van_Speaker_Scam_fraudulent_MSRP.jpg/440px-White_Van_Speaker_Scam_fraudulent_MSRP.jpg 2x" data-file-width="2592" data-file-height="1936" /></a><figcaption>A fraudulent manufacturer's suggested retail price on a speaker</figcaption></figure> <p>The detection of fraudulent activities on a large scale is possible with the harvesting of massive amounts of financial <a href="/wiki/Data_analysis" title="Data analysis">data</a> paired with <a href="/wiki/Predictive_analytics#Fraud_detection" title="Predictive analytics">predictive analytics</a> or forensic analytics, the use of electronic data to reconstruct or detect financial fraud. Using computer-based analytic methods in particular allows for the surfacing of errors, anomalies, inefficiencies, irregularities, and biases which often refer to fraudsters gravitating to certain dollar amounts to get past internal control thresholds.<sup id="cite_ref-13" class="reference"><a href="#cite_note-13"><span class="cite-bracket">[</span>13<span class="cite-bracket">]</span></a></sup> These high-level tests include tests related to <a href="/wiki/Benford%27s_Law" class="mw-redirect" title="Benford's Law">Benford's Law</a> and possibly also those statistics known as descriptive statistics. High-level tests are always followed by more focused tests to look for small samples of highly irregular transactions. The familiar methods of <a href="/wiki/Correlation" title="Correlation">correlation</a> and <a href="/wiki/Time-series_analysis" class="mw-redirect" title="Time-series analysis">time-series analysis</a> can also be used to detect fraud and other irregularities.<sup id="cite_ref-14" class="reference"><a href="#cite_note-14"><span class="cite-bracket">[</span>14<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading2"><h2 id="Cost">Cost</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=8" title="Edit section: Cost"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>Participants of a 2010 survey by the <a href="/wiki/Association_of_Certified_Fraud_Examiners" title="Association of Certified Fraud Examiners">Association of Certified Fraud Examiners</a> estimated that the typical organization loses five percent of its annual revenue to fraud, with a median loss of $160,000. Fraud committed by owners and executives was more than nine times as costly as employee fraud. The industries most commonly affected are banking, manufacturing, and government.<sup id="cite_ref-acfe_15-0" class="reference"><a href="#cite_note-acfe-15"><span class="cite-bracket">[</span>15<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading2"><h2 id="By_region">By region</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=9" title="Edit section: By region"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <div class="mw-heading mw-heading3"><h3 id="Asia">Asia</h3><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=10" title="Edit section: Asia"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <div class="mw-heading mw-heading4"><h4 id="China">China</h4><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=11" title="Edit section: China"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>In China, according to the <a href="/wiki/Criminal_Law_of_the_People%27s_Republic_of_China" class="mw-redirect" title="Criminal Law of the People's Republic of China">Criminal Law of the People's Republic of China</a>, the <b>Crime of Fraud</b> (<span lang="zh-Hans">诈骗罪</span>) refers to the "criminal act of deceiving and obtaining public or private property".<sup id="cite_ref-:1_16-0" class="reference"><a href="#cite_note-:1-16"><span class="cite-bracket">[</span>16<span class="cite-bracket">]</span></a></sup> According to Article 266 of the Criminal Law:<sup id="cite_ref-:1_16-1" class="reference"><a href="#cite_note-:1-16"><span class="cite-bracket">[</span>16<span class="cite-bracket">]</span></a></sup> </p> <ol><li>Those who commit fraud involving a "relatively large amount" of public or private property shall be sentenced to fixed-term imprisonment of not more than three years, criminal detention, or injunction control with community correction, and may additionally or solely be fined.</li> <li>If the amount involved is "large" or there are other serious circumstances, the offender shall be sentenced to fixed-term imprisonment of not less than three years but not more than ten years and shall also be fined.</li> <li>If the amount involved is "particularly large" or there are other particularly serious circumstances, the offender shall be sentenced to fixed-term imprisonment of over ten years or life imprisonment and shall also be fined or have their property confiscated.</li></ol> <p>According to the "Interpretation on Several Issues Concerning the Specific Application of the Law in Handling Criminal Cases of Fraud" (<span lang="zh-Hans">关于办理诈骗刑事案件具体应用法律若干问题的解释</span>) issued by the <a href="/wiki/Supreme_People%27s_Court" title="Supreme People's Court">Supreme People's Court</a> and the <a href="/wiki/Supreme_People%27s_Procuratorate" title="Supreme People's Procuratorate">Supreme People's Procuratorate</a> in 2011, for cases of fraud involving public or private property with a value ranging from 3,000 yuan to 30,000 yuan, from 30,000 yuan to 500,000 yuan, and over 500,000 yuan, they should be respectively deemed as "relatively large amount", "large amount", and "particularly large amount" as stipulated in Article 266 of the Criminal Law.<sup id="cite_ref-17" class="reference"><a href="#cite_note-17"><span class="cite-bracket">[</span>17<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading4"><h4 id="India">India</h4><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=12" title="Edit section: India"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>In India, the criminal laws are enshrined in the <a href="/wiki/Indian_Penal_Code" title="Indian Penal Code">Indian Penal Code</a>.<sup id="cite_ref-18" class="reference"><a href="#cite_note-18"><span class="cite-bracket">[</span>18<span class="cite-bracket">]</span></a></sup> It is supplemented by the <a href="/wiki/CrPC" class="mw-redirect" title="CrPC">Criminal Procedure Code</a> and <a href="/wiki/Indian_Evidence_Act" class="mw-redirect" title="Indian Evidence Act">Indian Evidence Act</a>. </p> <div class="mw-heading mw-heading3"><h3 id="Europe">Europe</h3><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=13" title="Edit section: Europe"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <div class="mw-heading mw-heading4"><h4 id="United_Kingdom">United Kingdom</h4><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=14" title="Edit section: United Kingdom"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>In 2016, the estimated value lost through fraud in the UK was £193 billion a year.<sup id="cite_ref-19" class="reference"><a href="#cite_note-19"><span class="cite-bracket">[</span>19<span class="cite-bracket">]</span></a></sup> In January 2018, the <i><a href="/wiki/Financial_Times" title="Financial Times">Financial Times</a></i> reported that the value of UK fraud hit a 15-year high of £2.11bn in 2017, according to a study. The article said that the accountancy firm BDO examined reported fraud cases worth more than £50,000 and found that the total number rose to 577 in 2017, compared with 212 in 2003. The study found that the average amount stolen in each incident rose to £3.66m, up from £1.5m in 2003.<sup id="cite_ref-20" class="reference"><a href="#cite_note-20"><span class="cite-bracket">[</span>20<span class="cite-bracket">]</span></a></sup> </p><p>As at November 2017, fraud is the most common criminal offence in the UK according to a study by Crowe Clark Whitehill, Experian and the Centre for Counter Fraud Studies.<sup id="cite_ref-21" class="reference"><a href="#cite_note-21"><span class="cite-bracket">[</span>21<span class="cite-bracket">]</span></a></sup> The study suggests the UK loses over £190 billion per year to fraud. £190 billion is more than 9% of the UK's projected GDP for 2017 ($2,496 (£2,080) billion according to <i>Statistics Times</i>.<sup class="noprint Inline-Template Template-Fact" style="white-space:nowrap;">[<i><a href="/wiki/Wikipedia:Citation_needed" title="Wikipedia:Citation needed"><span title="This claim needs references to reliable sources. (October 2019)">citation needed</span></a></i>]</sup> The estimate for fraud in the UK figure is more than the entire GDP of countries such as Romania, Qatar and Hungary.<sup id="cite_ref-22" class="reference"><a href="#cite_note-22"><span class="cite-bracket">[</span>22<span class="cite-bracket">]</span></a></sup> </p><p>According to another review by the UK anti-fraud charity <a href="/wiki/Fraud_Advisory_Panel" title="Fraud Advisory Panel">Fraud Advisory Panel</a> (FAP), business fraud accounted for £144bn, while fraud against individuals was estimated at £9.7bn. The FAP has been particularly critical of the support available from the police to victims of fraud in the UK outside of London. Although victims of fraud are generally referred to the UK's national fraud and cybercrime reporting centre, <a href="/wiki/Action_Fraud" class="mw-redirect" title="Action Fraud">Action Fraud</a>, the FAP found that there was "little chance" that these crime reports would be followed up with any kind of substantive law enforcement action by UK authorities, according to the report.<sup id="cite_ref-23" class="reference"><a href="#cite_note-23"><span class="cite-bracket">[</span>23<span class="cite-bracket">]</span></a></sup> </p><p>In July 2016, it was reported that fraudulent activity levels in the UK increased in the 10 years leading up to 2016 from £52 billion to £193 bn. This figure would be a conservative estimate, since as the former commissioner of the <a href="/wiki/City_of_London_Police" title="City of London Police">City of London Police</a>, Adrian Leppard, has said, only 1 in 12 such crimes are actually reported.<sup id="cite_ref-24" class="reference"><a href="#cite_note-24"><span class="cite-bracket">[</span>24<span class="cite-bracket">]</span></a></sup> Donald Toon, director of the NCA's economic crime command, stated in July 2016: "The annual losses to the UK from fraud are estimated to be more than £190bn". Figures released in October 2015 from the Crime Survey of England and Wales found that there had been 5.1 million incidents of fraud in England and Wales in the previous year, affecting an estimated one in 12 adults and making it the most common form of crime.<sup id="cite_ref-25" class="reference"><a href="#cite_note-25"><span class="cite-bracket">[</span>25<span class="cite-bracket">]</span></a></sup> </p><p>Also in July 2016, the <a href="/wiki/Office_for_National_Statistics" title="Office for National Statistics">Office for National Statistics</a> (ONS) stated: "Almost six million fraud and cyber crimes were committed last year in England and Wales and estimated there were two million computer misuse offences and 3.8 million fraud offences in the 12 months to the end of March 2016." Fraud affects one in ten people in the UK. According to the ONS, most fraud relates to bank account fraud. These figures are separate from the headline estimate that another 6.3 million crimes (distinct from fraud) were perpetrated in the UK against adults in the year to March 2016.<sup id="cite_ref-26" class="reference"><a href="#cite_note-26"><span class="cite-bracket">[</span>26<span class="cite-bracket">]</span></a></sup> </p><p>Fraud was not included in a "Crime Harm Index" published by the <a href="/wiki/Office_for_National_Statistics" title="Office for National Statistics">Office for National Statistics</a> in 2016. The Chief of the <a href="/wiki/National_Audit_Office_(United_Kingdom)" title="National Audit Office (United Kingdom)">National Audit Office</a> (NAO), Sir Anyas Morse has also said "For too long, as a low-value but high-volume crime, online fraud has been overlooked by government, law enforcement and industry. It is now the most commonly experienced crime in England and Wales and demands an urgent response."<sup id="cite_ref-27" class="reference"><a href="#cite_note-27"><span class="cite-bracket">[</span>27<span class="cite-bracket">]</span></a></sup> </p><p><a href="/wiki/HM_Treasury" title="HM Treasury">HM Treasury</a> issued guidance to <a href="/wiki/Central_government" title="Central government">central government departments</a> in January 2011 concerned with "Tackling Internal Fraud", concerned that economic pressures and potential staff redundancies at the time might lead those staff who "might be tempted" to commit fraud to make more of any opportunity which might arise, noting a possible shift in the balance between "the reward from fraud" and the risk of detection.<sup id="cite_ref-treasury_28-0" class="reference"><a href="#cite_note-treasury-28"><span class="cite-bracket">[</span>28<span class="cite-bracket">]</span></a></sup> An aspect of the guidance was to equip staff to look out for "fraud indicators": clues or hints that an individual member of staff, team or area of activity might need "a closer look".<sup id="cite_ref-treasury_28-1" class="reference"><a href="#cite_note-treasury-28"><span class="cite-bracket">[</span>28<span class="cite-bracket">]</span></a></sup><sup class="reference nowrap"><span title="Page / location: Section 4.16">: Section 4.16 </span></sup> </p><p>In 2022, the television program <i><a href="/wiki/Scam_Interceptors" title="Scam Interceptors">Scam Interceptors</a></i> revealed that the majority of fraud in the United Kingdom was perpetrated by industrial-scale scamming <a href="/wiki/Call_centre" title="Call centre">call centres</a> in Asia.<sup id="cite_ref-29" class="reference"><a href="#cite_note-29"><span class="cite-bracket">[</span>29<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading5"><h5 id="England,_Wales,_and_Northern_Ireland"><span id="England.2C_Wales.2C_and_Northern_Ireland"></span>England, Wales, and Northern Ireland</h5><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=15" title="Edit section: England, Wales, and Northern Ireland"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>Since 2007, fraud in <a href="/wiki/England_and_Wales" title="England and Wales">England and Wales</a> and <a href="/wiki/Northern_Ireland" title="Northern Ireland">Northern Ireland</a> has been covered by the <a href="/wiki/Fraud_Act_2006" title="Fraud Act 2006">Fraud Act 2006</a>. The Act was given <a href="/wiki/Royal_assent" title="Royal assent">royal assent</a> on 8 November 2006, and came into effect on 15 January 2007.<sup id="cite_ref-30" class="reference"><a href="#cite_note-30"><span class="cite-bracket">[</span>30<span class="cite-bracket">]</span></a></sup> The Act gives a statutory definition of the criminal offence of fraud, defining it in three classes—fraud by false representation, fraud by failing to disclose information, and fraud by abuse of position. It provides that a person found guilty of fraud is liable to a fine or imprisonment for up to six months on <a href="/wiki/Summary_conviction" class="mw-redirect" title="Summary conviction">summary conviction</a>, or a fine or imprisonment for up to ten years on conviction on <a href="/wiki/Indictment" title="Indictment">indictment</a>. This Act largely replaces the laws relating to obtaining property by deception, obtaining a pecuniary advantage and other offences that were created under the <a href="/wiki/Theft_Act_1978" title="Theft Act 1978">Theft Act 1978</a>. </p> <div class="mw-heading mw-heading6"><h6 id="Serious_Fraud_Office">Serious Fraud Office</h6><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=16" title="Edit section: Serious Fraud Office"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1236090951" /><div role="note" class="hatnote navigation-not-searchable">Main articles: <a href="/wiki/Serious_Fraud_Office_(United_Kingdom)" title="Serious Fraud Office (United Kingdom)">Serious Fraud Office (United Kingdom)</a> and <a href="/wiki/Cifas" title="Cifas">Cifas</a></div> <p>The <a href="/wiki/Serious_Fraud_Office_(United_Kingdom)" title="Serious Fraud Office (United Kingdom)">Serious Fraud Office</a> is an arm of the Government of the United Kingdom, accountable to the <a href="/wiki/Attorney_General_for_England_and_Wales" title="Attorney General for England and Wales">Attorney General for England and Wales</a>. The <a href="/wiki/National_Fraud_Authority" title="National Fraud Authority">National Fraud Authority</a> (NFA) was, until 2014, a government agency coordinating the counter-fraud response in the UK. <a href="/wiki/Cifas" title="Cifas">Cifas</a> is a British fraud prevention service, a not-for-profit membership organization for all sectors that enables organizations to share and access fraud data using their databases. Cifas is dedicated to the prevention of fraud, including internal fraud by staff, and the identification of financial and related crime. </p> <div class="mw-heading mw-heading5"><h5 id="Scotland">Scotland</h5><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=17" title="Edit section: Scotland"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>In <a href="/wiki/Scots_law" title="Scots law">Scots law</a>, fraud is covered under the common law and a number of statutory offences. The main fraud offences are common law fraud, uttering, embezzlement, and statutory fraud. The Fraud Act 2006 does not apply in Scotland. </p> <div class="mw-heading mw-heading3"><h3 id="North_America">North America</h3><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=18" title="Edit section: North America"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <div class="mw-heading mw-heading4"><h4 id="Canada">Canada</h4><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=19" title="Edit section: Canada"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>Section 380(1) of the <a href="/wiki/Criminal_Code_(Canada)" title="Criminal Code (Canada)">Criminal Code</a> provides the general definition of fraud in Canada: </p> <style data-mw-deduplicate="TemplateStyles:r1244412712">.mw-parser-output .templatequote{overflow:hidden;margin:1em 0;padding:0 32px}.mw-parser-output .templatequotecite{line-height:1.5em;text-align:left;margin-top:0}@media(min-width:500px){.mw-parser-output .templatequotecite{padding-left:1.6em}}</style><blockquote class="templatequote"> <p><b>380</b>. (1) Every one who, by deceit, falsehood or other fraudulent means, whether or not it is a false pretence within the meaning of this Act, defrauds the public or any person, whether ascertained or not, of any property, money or valuable security or any service, </p> <dl><dd>(a) is guilty of an indictable offence and liable to a term of imprisonment not exceeding fourteen years, where the subject-matter of the offence is a testamentary instrument or the value of the subject-matter of the offence exceeds five thousand dollars; or</dd> <dd>(b) is guilty <dl><dd>(i) of an indictable offence and is liable to imprisonment for a term not exceeding two years, or</dd> <dd>(ii) of an offence punishable on summary conviction, where the value of the subject-matter of the offence does not exceed five thousand dollars.<sup id="cite_ref-31" class="reference"><a href="#cite_note-31"><span class="cite-bracket">[</span>31<span class="cite-bracket">]</span></a></sup></dd></dl></dd></dl> </blockquote> <p>In addition to the penalties outlined above, the court can also issue a prohibition order under s. 380.2 (preventing a person from "seeking, obtaining or continuing any employment, or becoming or being a volunteer in any capacity, that involves having authority over the real property, money or valuable security of another person"). It can also make a restitution order under s. 380.3.<sup id="cite_ref-32" class="reference"><a href="#cite_note-32"><span class="cite-bracket">[</span>32<span class="cite-bracket">]</span></a></sup> The Canadian courts have held that the offence consists of two distinct elements: </p> <dl><dd><ul><li>A prohibited act of deceit, falsehood or other fraudulent means. In the absence of deceit or falsehood, the courts will look objectively for a "dishonest act"; and</li> <li>The deprivation must be caused by the prohibited act, and deprivation must relate to property, money, valuable security, or any service.<sup id="cite_ref-33" class="reference"><a href="#cite_note-33"><span class="cite-bracket">[</span>33<span class="cite-bracket">]</span></a></sup></li></ul></dd></dl> <p>The <a href="/wiki/Supreme_Court_of_Canada" title="Supreme Court of Canada">Supreme Court of Canada</a> has held that deprivation is satisfied on proof of detriment, prejudice or risk of prejudice; there does not have to be actual loss.<sup id="cite_ref-34" class="reference"><a href="#cite_note-34"><span class="cite-bracket">[</span>34<span class="cite-bracket">]</span></a></sup> Deprivation of <a href="/wiki/Confidential_information" class="mw-redirect" title="Confidential information">confidential information</a>, in the nature of a <a href="/wiki/Trade_secret" title="Trade secret">trade secret</a> or copyrighted material that has commercial value, has also been held to fall within the scope of the offence.<sup id="cite_ref-35" class="reference"><a href="#cite_note-35"><span class="cite-bracket">[</span>35<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading4"><h4 id="United_States">United States</h4><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=20" title="Edit section: United States"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1236090951" /><div role="note" class="hatnote navigation-not-searchable">See also: <a href="/wiki/United_States_free_speech_exceptions" title="United States free speech exceptions">United States free speech exceptions</a></div> <div class="mw-heading mw-heading5"><h5 id="Criminal_fraud">Criminal fraud</h5><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=21" title="Edit section: Criminal fraud"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>The proof requirements for criminal fraud charges in the United States are essentially the same as the requirements for other crimes: guilt must be proved beyond a <a href="/wiki/Reasonable_doubt" title="Reasonable doubt">reasonable doubt</a>. Throughout the United States fraud charges can be misdemeanours or felonies depending on the amount of loss involved. High-value fraud can also trigger additional penalties. For example, in California, losses of $500,000 or more will result in an extra two, three, or five years in prison in addition to the regular penalty for the fraud.<sup id="cite_ref-36" class="reference"><a href="#cite_note-36"><span class="cite-bracket">[</span>36<span class="cite-bracket">]</span></a></sup> The U.S. government's 2006 fraud review concluded that fraud is a significantly under-reported crime, and while various agencies and organizations were attempting to tackle the issue, greater cooperation was needed to achieve a real impact in the public sector.<sup id="cite_ref-37" class="reference"><a href="#cite_note-37"><span class="cite-bracket">[</span>37<span class="cite-bracket">]</span></a></sup> The scale of the problem pointed to the need for a small but high-powered body to bring together the numerous counter-fraud initiatives that existed. </p> <div class="mw-heading mw-heading5"><h5 id="Civil_fraud">Civil fraud</h5><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=22" title="Edit section: Civil fraud"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>Although elements may vary by jurisdiction and the specific allegations made by a plaintiff who files a lawsuit that alleged fraud, typical elements of a fraud case in the United States are that: </p> <ol><li>Somebody <a href="/wiki/Misrepresentation" title="Misrepresentation">misrepresents</a> a <a href="/wiki/Material_fact" title="Material fact">material fact</a> in order to obtain action or forbearance by another person</li> <li>The other person relies upon the misrepresentation</li> <li>The other person suffers injury as a result of the act or forbearance taken in reliance upon the misrepresentation</li></ol> <p>To establish a civil claim of fraud, most jurisdictions in the United States require that each element of a fraud claim be pleaded with particularity and be proved by a <a href="/wiki/Preponderance_of_the_evidence" class="mw-redirect" title="Preponderance of the evidence">preponderance of the evidence</a>,<sup id="cite_ref-38" class="reference"><a href="#cite_note-38"><span class="cite-bracket">[</span>38<span class="cite-bracket">]</span></a></sup> meaning that it is more likely than not that the fraud occurred. Some jurisdictions impose a higher evidentiary standard, such as Washington State's requirement that the elements of fraud be proved with clear, cogent, and convincing evidence (very probable evidence),<sup id="cite_ref-39" class="reference"><a href="#cite_note-39"><span class="cite-bracket">[</span>39<span class="cite-bracket">]</span></a></sup> or Pennsylvania's requirement that common law fraud be proved by clear and convincing evidence.<sup id="cite_ref-40" class="reference"><a href="#cite_note-40"><span class="cite-bracket">[</span>40<span class="cite-bracket">]</span></a></sup> </p><p>The measure of damages in fraud cases is normally computed using one of two rules:<sup id="cite_ref-41" class="reference"><a href="#cite_note-41"><span class="cite-bracket">[</span>41<span class="cite-bracket">]</span></a></sup> </p> <ul><li>The "benefit of bargain" rule, which allows for recovery of damages in the amount of the difference between the value of the property had it been as represented and its actual value;</li> <li>Out-of-pocket loss, which allows for the recovery of damages in the amount of the difference between the value of what was given and the value of what was received.</li></ul> <p><a href="/wiki/Special_damages" class="mw-redirect" title="Special damages">Special damages</a> may be allowed if shown to have been <a href="/wiki/Proximate_cause" title="Proximate cause">proximately caused</a> by the defendant's fraud and the damage amounts are proved with <a href="/wiki/Asset_specificity" title="Asset specificity">specificity</a>. Some jurisdictions may permit a plaintiff in a fraud case to seek <a href="/wiki/Punitive_damages" title="Punitive damages">punitive</a> or exemplary damages.<sup id="cite_ref-42" class="reference"><a href="#cite_note-42"><span class="cite-bracket">[</span>42<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading5"><h5 id="Anti-fraud_provisioning">Anti-fraud provisioning</h5><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=23" title="Edit section: Anti-fraud provisioning"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <p>Beyond legislation directed at preventing or punishing fraud, some governmental and non-governmental organizations engage in anti-fraud efforts. Between 1911 and 1933, 47 states adopted the so-called <a href="/wiki/Blue_sky_law" title="Blue sky law">Blue Sky Laws</a> status.<sup id="cite_ref-43" class="reference"><a href="#cite_note-43"><span class="cite-bracket">[</span>43<span class="cite-bracket">]</span></a></sup> These laws were enacted and enforced at the state level and regulated the offering and sale of <a href="/wiki/Security_(finance)" title="Security (finance)">securities</a> to protect the public from fraud. Though the specific provisions of these laws varied among states, they all required the registration of all securities offerings and sales, as well as of every U.S. <a href="/wiki/Stockbroker" title="Stockbroker">stockbroker</a> and brokerage firm;<sup id="cite_ref-bluesky_44-0" class="reference"><a href="#cite_note-bluesky-44"><span class="cite-bracket">[</span>44<span class="cite-bracket">]</span></a></sup> however, these Blue Sky laws were generally found to be ineffective. To increase public trust in the capital markets, <a href="/wiki/Franklin_D._Roosevelt" title="Franklin D. Roosevelt">Franklin D. Roosevelt</a> established the <a href="/wiki/U.S._Securities_and_Exchange_Commission" title="U.S. Securities and Exchange Commission">U.S. Securities and Exchange Commission</a> (SEC).<sup id="cite_ref-45" class="reference"><a href="#cite_note-45"><span class="cite-bracket">[</span>45<span class="cite-bracket">]</span></a></sup> The main reason for the creation of the SEC was to regulate the <a href="/wiki/Stock_market" title="Stock market">stock market</a> and prevent <a href="/wiki/Corporate_abuses" class="mw-redirect" title="Corporate abuses">corporate abuses</a> relating to the offering and sale of securities and corporate reporting. The SEC was given the power to license and regulate stock exchanges, the companies whose securities traded on them, and the brokers and dealers who conducted the trading.<sup id="cite_ref-46" class="reference"><a href="#cite_note-46"><span class="cite-bracket">[</span>46<span class="cite-bracket">]</span></a></sup> </p> <div class="mw-heading mw-heading3"><h3 id="Statistics">Statistics</h3><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=24" title="Edit section: Statistics"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1236090951" /><div role="note" class="hatnote navigation-not-searchable">Further information: <a href="/wiki/Crime_statistics" title="Crime statistics">Crime statistics</a></div> <p>Rate of fraud <a href="/wiki/Per_capita" title="Per capita">per capita</a> for individual countries as reported by <a href="/wiki/United_Nations_Office_on_Drugs_and_Crime" title="United Nations Office on Drugs and Crime">United Nations Office on Drugs and Crime</a> is shown below for the last available year.<sup id="cite_ref-f967_47-0" class="reference"><a href="#cite_note-f967-47"><span class="cite-bracket">[</span>47<span class="cite-bracket">]</span></a></sup> Definitions of fraud and fraction of unreported fraud might differ for each country.<style data-mw-deduplicate="TemplateStyles:r1275448275">.mw-parser-output .defaultleft{text-align:left}.mw-parser-output .defaultcenter{text-align:center}.mw-parser-output .defaultright{text-align:right}.mw-parser-output .col1left td:nth-child(1),.mw-parser-output .col2left td:nth-child(2),.mw-parser-output .col3left td:nth-child(3),.mw-parser-output .col4left td:nth-child(4),.mw-parser-output .col5left td:nth-child(5),.mw-parser-output .col6left td:nth-child(6),.mw-parser-output .col7left td:nth-child(7),.mw-parser-output .col8left td:nth-child(8),.mw-parser-output .col9left td:nth-child(9),.mw-parser-output .col10left td:nth-child(10),.mw-parser-output .col11left td:nth-child(11),.mw-parser-output .col12left td:nth-child(12),.mw-parser-output .col13left td:nth-child(13),.mw-parser-output .col14left td:nth-child(14),.mw-parser-output .col15left td:nth-child(15),.mw-parser-output .col16left td:nth-child(16),.mw-parser-output .col17left td:nth-child(17),.mw-parser-output .col18left td:nth-child(18),.mw-parser-output .col19left td:nth-child(19),.mw-parser-output .col20left td:nth-child(20),.mw-parser-output .col21left td:nth-child(21),.mw-parser-output .col22left td:nth-child(22),.mw-parser-output .col23left td:nth-child(23),.mw-parser-output .col24left td:nth-child(24),.mw-parser-output .col25left td:nth-child(25),.mw-parser-output .col26left td:nth-child(26),.mw-parser-output .col27left td:nth-child(27),.mw-parser-output .col28left td:nth-child(28),.mw-parser-output .col29left td:nth-child(29){text-align:left}.mw-parser-output .col1center td:nth-child(1),.mw-parser-output .col2center td:nth-child(2),.mw-parser-output .col3center td:nth-child(3),.mw-parser-output .col4center td:nth-child(4),.mw-parser-output .col5center td:nth-child(5),.mw-parser-output .col6center td:nth-child(6),.mw-parser-output .col7center td:nth-child(7),.mw-parser-output .col8center td:nth-child(8),.mw-parser-output .col9center td:nth-child(9),.mw-parser-output .col10center td:nth-child(10),.mw-parser-output .col11center td:nth-child(11),.mw-parser-output .col12center td:nth-child(12),.mw-parser-output .col13center td:nth-child(13),.mw-parser-output .col14center td:nth-child(14),.mw-parser-output .col15center td:nth-child(15),.mw-parser-output .col16center td:nth-child(16),.mw-parser-output .col17center td:nth-child(17),.mw-parser-output .col18center td:nth-child(18),.mw-parser-output .col19center td:nth-child(19),.mw-parser-output .col20center td:nth-child(20),.mw-parser-output .col21center td:nth-child(21),.mw-parser-output .col22center td:nth-child(22),.mw-parser-output .col23center td:nth-child(23),.mw-parser-output .col24center td:nth-child(24),.mw-parser-output .col25center td:nth-child(25),.mw-parser-output .col26center td:nth-child(26),.mw-parser-output .col27center td:nth-child(27),.mw-parser-output .col28center td:nth-child(28),.mw-parser-output .col29center td:nth-child(29){text-align:center}.mw-parser-output .col1right td:nth-child(1),.mw-parser-output .col2right td:nth-child(2),.mw-parser-output .col3right td:nth-child(3),.mw-parser-output .col4right td:nth-child(4),.mw-parser-output .col5right td:nth-child(5),.mw-parser-output .col6right td:nth-child(6),.mw-parser-output .col7right td:nth-child(7),.mw-parser-output .col8right td:nth-child(8),.mw-parser-output .col9right td:nth-child(9),.mw-parser-output .col10right td:nth-child(10),.mw-parser-output .col11right td:nth-child(11),.mw-parser-output .col12right td:nth-child(12),.mw-parser-output .col13right td:nth-child(13),.mw-parser-output .col14right td:nth-child(14),.mw-parser-output .col15right td:nth-child(15),.mw-parser-output .col16right td:nth-child(16),.mw-parser-output .col17right td:nth-child(17),.mw-parser-output .col18right td:nth-child(18),.mw-parser-output .col19right td:nth-child(19),.mw-parser-output .col20right td:nth-child(20),.mw-parser-output .col21right td:nth-child(21),.mw-parser-output .col22right td:nth-child(22),.mw-parser-output .col23right td:nth-child(23),.mw-parser-output .col24right td:nth-child(24),.mw-parser-output .col25right td:nth-child(25),.mw-parser-output .col26right td:nth-child(26),.mw-parser-output .col27right td:nth-child(27),.mw-parser-output .col28right td:nth-child(28),.mw-parser-output .col29right td:nth-child(29){text-align:right}</style> </p> <table class="wikitable sortable sticky-header col1left" style="text-align:center;"> <tbody><tr> <th>Country</th> <th>Reported annual frauds<br />per 100,000<sup id="cite_ref-f967_47-1" class="reference"><a href="#cite_note-f967-47"><span class="cite-bracket">[</span>47<span class="cite-bracket">]</span></a></sup></th> <th>Year </th></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/3/36/Flag_of_Albania.svg/21px-Flag_of_Albania.svg.png" decoding="async" width="21" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/3/36/Flag_of_Albania.svg/32px-Flag_of_Albania.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/3/36/Flag_of_Albania.svg/42px-Flag_of_Albania.svg.png 2x" data-file-width="700" data-file-height="500" /></span></span></span> <a href="/wiki/Albania" title="Albania">Albania</a></td> <td>34.1</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/7/77/Flag_of_Algeria.svg/23px-Flag_of_Algeria.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/7/77/Flag_of_Algeria.svg/35px-Flag_of_Algeria.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/7/77/Flag_of_Algeria.svg/45px-Flag_of_Algeria.svg.png 2x" data-file-width="900" data-file-height="600" /></span></span></span> <a href="/wiki/Algeria" title="Algeria">Algeria</a></td> <td>3.1</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/8/89/Flag_of_Antigua_and_Barbuda.svg/23px-Flag_of_Antigua_and_Barbuda.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/8/89/Flag_of_Antigua_and_Barbuda.svg/35px-Flag_of_Antigua_and_Barbuda.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/8/89/Flag_of_Antigua_and_Barbuda.svg/45px-Flag_of_Antigua_and_Barbuda.svg.png 2x" data-file-width="900" data-file-height="600" /></span></span></span> <a href="/wiki/Antigua_and_Barbuda" title="Antigua and Barbuda">Antigua and Barbuda</a></td> <td>25.6</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/2/2f/Flag_of_Armenia.svg/23px-Flag_of_Armenia.svg.png" decoding="async" width="23" height="12" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/2/2f/Flag_of_Armenia.svg/35px-Flag_of_Armenia.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/2/2f/Flag_of_Armenia.svg/46px-Flag_of_Armenia.svg.png 2x" data-file-width="1200" data-file-height="600" /></span></span></span> <a href="/wiki/Armenia" title="Armenia">Armenia</a></td> <td>53.1</td> <td>2018 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/8/88/Flag_of_Australia_%28converted%29.svg/23px-Flag_of_Australia_%28converted%29.svg.png" decoding="async" width="23" height="12" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/8/88/Flag_of_Australia_%28converted%29.svg/35px-Flag_of_Australia_%28converted%29.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/8/88/Flag_of_Australia_%28converted%29.svg/46px-Flag_of_Australia_%28converted%29.svg.png 2x" data-file-width="512" data-file-height="256" /></span></span></span> <a href="/wiki/Australia" title="Australia">Australia</a></td> <td>32.2</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/4/41/Flag_of_Austria.svg/23px-Flag_of_Austria.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/4/41/Flag_of_Austria.svg/35px-Flag_of_Austria.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/4/41/Flag_of_Austria.svg/45px-Flag_of_Austria.svg.png 2x" data-file-width="900" data-file-height="600" /></span></span></span> <a href="/wiki/Austria" title="Austria">Austria</a></td> <td>787.8</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/d/dd/Flag_of_Azerbaijan.svg/23px-Flag_of_Azerbaijan.svg.png" decoding="async" width="23" height="12" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/d/dd/Flag_of_Azerbaijan.svg/35px-Flag_of_Azerbaijan.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/d/dd/Flag_of_Azerbaijan.svg/46px-Flag_of_Azerbaijan.svg.png 2x" data-file-width="1200" data-file-height="600" /></span></span></span> <a href="/wiki/Azerbaijan" title="Azerbaijan">Azerbaijan</a></td> <td>20.3</td> <td>2020 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/9/93/Flag_of_the_Bahamas.svg/23px-Flag_of_the_Bahamas.svg.png" decoding="async" width="23" height="12" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/9/93/Flag_of_the_Bahamas.svg/35px-Flag_of_the_Bahamas.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/9/93/Flag_of_the_Bahamas.svg/46px-Flag_of_the_Bahamas.svg.png 2x" data-file-width="1200" data-file-height="600" /></span></span></span> <a href="/wiki/The_Bahamas" title="The Bahamas">Bahamas</a></td> <td>132.4</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/e/ef/Flag_of_Barbados.svg/23px-Flag_of_Barbados.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/e/ef/Flag_of_Barbados.svg/35px-Flag_of_Barbados.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/e/ef/Flag_of_Barbados.svg/45px-Flag_of_Barbados.svg.png 2x" data-file-width="1500" data-file-height="1000" /></span></span></span> <a href="/wiki/Barbados" title="Barbados">Barbados</a></td> <td>42.3</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/9/92/Flag_of_Belgium_%28civil%29.svg/23px-Flag_of_Belgium_%28civil%29.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/9/92/Flag_of_Belgium_%28civil%29.svg/35px-Flag_of_Belgium_%28civil%29.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/9/92/Flag_of_Belgium_%28civil%29.svg/45px-Flag_of_Belgium_%28civil%29.svg.png 2x" data-file-width="900" data-file-height="600" /></span></span></span> <a href="/wiki/Belgium" title="Belgium">Belgium</a></td> <td>808.8</td> <td>2020 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/e/e7/Flag_of_Belize.svg/23px-Flag_of_Belize.svg.png" decoding="async" width="23" height="14" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/e/e7/Flag_of_Belize.svg/35px-Flag_of_Belize.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/e/e7/Flag_of_Belize.svg/46px-Flag_of_Belize.svg.png 2x" data-file-width="1000" data-file-height="600" /></span></span></span> <a href="/wiki/Belize" title="Belize">Belize</a></td> <td>0.0</td> <td>2020 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/b/bf/Flag_of_Bermuda.svg/23px-Flag_of_Bermuda.svg.png" decoding="async" width="23" height="12" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/b/bf/Flag_of_Bermuda.svg/35px-Flag_of_Bermuda.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/b/bf/Flag_of_Bermuda.svg/46px-Flag_of_Bermuda.svg.png 2x" data-file-width="1000" data-file-height="500" /></span></span></span> <a href="/wiki/Bermuda" title="Bermuda">Bermuda</a></td> <td>137.9</td> <td>2016 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/4/48/Flag_of_Bolivia.svg/22px-Flag_of_Bolivia.svg.png" decoding="async" width="22" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/4/48/Flag_of_Bolivia.svg/34px-Flag_of_Bolivia.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/4/48/Flag_of_Bolivia.svg/44px-Flag_of_Bolivia.svg.png 2x" data-file-width="1100" data-file-height="750" /></span></span></span> <a href="/wiki/Bolivia" title="Bolivia">Bolivia</a></td> <td>0.0</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/b/bf/Flag_of_Bosnia_and_Herzegovina.svg/23px-Flag_of_Bosnia_and_Herzegovina.svg.png" decoding="async" width="23" height="12" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/b/bf/Flag_of_Bosnia_and_Herzegovina.svg/35px-Flag_of_Bosnia_and_Herzegovina.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/b/bf/Flag_of_Bosnia_and_Herzegovina.svg/46px-Flag_of_Bosnia_and_Herzegovina.svg.png 2x" data-file-width="800" data-file-height="400" /></span></span></span> <a href="/wiki/Bosnia_and_Herzegovina" title="Bosnia and Herzegovina">Bosnia and Herzegovina</a></td> <td>18.1</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/f/fa/Flag_of_Botswana.svg/23px-Flag_of_Botswana.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/f/fa/Flag_of_Botswana.svg/35px-Flag_of_Botswana.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/f/fa/Flag_of_Botswana.svg/45px-Flag_of_Botswana.svg.png 2x" data-file-width="1200" data-file-height="800" /></span></span></span> <a href="/wiki/Botswana" title="Botswana">Botswana</a></td> <td>7.4</td> <td>2020 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/9/9a/Flag_of_Bulgaria.svg/23px-Flag_of_Bulgaria.svg.png" decoding="async" width="23" height="14" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/9/9a/Flag_of_Bulgaria.svg/35px-Flag_of_Bulgaria.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/9/9a/Flag_of_Bulgaria.svg/46px-Flag_of_Bulgaria.svg.png 2x" data-file-width="1000" data-file-height="600" /></span></span></span> <a href="/wiki/Bulgaria" title="Bulgaria">Bulgaria</a></td> <td>33.9</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/d/d9/Flag_of_Canada_%28Pantone%29.svg/23px-Flag_of_Canada_%28Pantone%29.svg.png" decoding="async" width="23" height="12" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/d/d9/Flag_of_Canada_%28Pantone%29.svg/35px-Flag_of_Canada_%28Pantone%29.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/d/d9/Flag_of_Canada_%28Pantone%29.svg/46px-Flag_of_Canada_%28Pantone%29.svg.png 2x" data-file-width="1200" data-file-height="600" /></span></span></span> <a href="/wiki/Canada" title="Canada">Canada</a></td> <td>464.9</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/7/78/Flag_of_Chile.svg/23px-Flag_of_Chile.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/7/78/Flag_of_Chile.svg/35px-Flag_of_Chile.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/7/78/Flag_of_Chile.svg/45px-Flag_of_Chile.svg.png 2x" data-file-width="900" data-file-height="600" /></span></span></span> <a href="/wiki/Chile" title="Chile">Chile</a></td> <td>374.6</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/2/21/Flag_of_Colombia.svg/23px-Flag_of_Colombia.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/2/21/Flag_of_Colombia.svg/35px-Flag_of_Colombia.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/2/21/Flag_of_Colombia.svg/45px-Flag_of_Colombia.svg.png 2x" data-file-width="900" data-file-height="600" /></span></span></span> <a href="/wiki/Colombia" title="Colombia">Colombia</a></td> <td>119.1</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/f/f2/Flag_of_Costa_Rica.svg/23px-Flag_of_Costa_Rica.svg.png" decoding="async" width="23" height="14" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/f/f2/Flag_of_Costa_Rica.svg/35px-Flag_of_Costa_Rica.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/f/f2/Flag_of_Costa_Rica.svg/46px-Flag_of_Costa_Rica.svg.png 2x" data-file-width="1000" data-file-height="600" /></span></span></span> <a href="/wiki/Costa_Rica" title="Costa Rica">Costa Rica</a></td> <td>319.8</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/1/1b/Flag_of_Croatia.svg/23px-Flag_of_Croatia.svg.png" decoding="async" width="23" height="12" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/1/1b/Flag_of_Croatia.svg/35px-Flag_of_Croatia.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/1/1b/Flag_of_Croatia.svg/46px-Flag_of_Croatia.svg.png 2x" data-file-width="1200" data-file-height="600" /></span></span></span> <a href="/wiki/Croatia" title="Croatia">Croatia</a></td> <td>86.5</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/d/d4/Flag_of_Cyprus.svg/23px-Flag_of_Cyprus.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/d/d4/Flag_of_Cyprus.svg/35px-Flag_of_Cyprus.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/d/d4/Flag_of_Cyprus.svg/45px-Flag_of_Cyprus.svg.png 2x" data-file-width="1200" data-file-height="800" /></span></span></span> <a href="/wiki/Cyprus" title="Cyprus">Cyprus</a></td> <td>38.2</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/c/cb/Flag_of_the_Czech_Republic.svg/23px-Flag_of_the_Czech_Republic.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/c/cb/Flag_of_the_Czech_Republic.svg/35px-Flag_of_the_Czech_Republic.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/c/cb/Flag_of_the_Czech_Republic.svg/45px-Flag_of_the_Czech_Republic.svg.png 2x" data-file-width="900" data-file-height="600" /></span></span></span> <a href="/wiki/Czech_Republic" title="Czech Republic">Czech Republic</a></td> <td>153.4</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/9/9c/Flag_of_Denmark.svg/20px-Flag_of_Denmark.svg.png" decoding="async" width="20" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/9/9c/Flag_of_Denmark.svg/31px-Flag_of_Denmark.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/9/9c/Flag_of_Denmark.svg/40px-Flag_of_Denmark.svg.png 2x" data-file-width="512" data-file-height="387" /></span></span></span> <a href="/wiki/Denmark" title="Denmark">Denmark</a></td> <td>972.1</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/c/c4/Flag_of_Dominica.svg/23px-Flag_of_Dominica.svg.png" decoding="async" width="23" height="12" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/c/c4/Flag_of_Dominica.svg/35px-Flag_of_Dominica.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/c/c4/Flag_of_Dominica.svg/46px-Flag_of_Dominica.svg.png 2x" data-file-width="1200" data-file-height="600" /></span></span></span> <a href="/wiki/Dominica" title="Dominica">Dominica</a></td> <td>37.1</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/9/9f/Flag_of_the_Dominican_Republic.svg/23px-Flag_of_the_Dominican_Republic.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/9/9f/Flag_of_the_Dominican_Republic.svg/35px-Flag_of_the_Dominican_Republic.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/9/9f/Flag_of_the_Dominican_Republic.svg/45px-Flag_of_the_Dominican_Republic.svg.png 2x" data-file-width="900" data-file-height="600" /></span></span></span> <a href="/wiki/Dominican_Republic" title="Dominican Republic">Dominican Republic</a></td> <td>36.8</td> <td>2020 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/e/e8/Flag_of_Ecuador.svg/23px-Flag_of_Ecuador.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/e/e8/Flag_of_Ecuador.svg/35px-Flag_of_Ecuador.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/e/e8/Flag_of_Ecuador.svg/45px-Flag_of_Ecuador.svg.png 2x" data-file-width="1440" data-file-height="960" /></span></span></span> <a href="/wiki/Ecuador" title="Ecuador">Ecuador</a></td> <td>187.1</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/3/34/Flag_of_El_Salvador.svg/23px-Flag_of_El_Salvador.svg.png" decoding="async" width="23" height="13" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/3/34/Flag_of_El_Salvador.svg/35px-Flag_of_El_Salvador.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/3/34/Flag_of_El_Salvador.svg/46px-Flag_of_El_Salvador.svg.png 2x" data-file-width="1005" data-file-height="567" /></span></span></span> <a href="/wiki/El_Salvador" title="El Salvador">El Salvador</a></td> <td>100.5</td> <td>2022 </td></tr> <tr> <td><span class="flagicon"><span class="mw-image-border" typeof="mw:File"><a href="/wiki/England" title="England"><img alt="England" src="//upload.wikimedia.org/wikipedia/en/thumb/b/be/Flag_of_England.svg/23px-Flag_of_England.svg.png" decoding="async" width="23" height="14" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/en/thumb/b/be/Flag_of_England.svg/35px-Flag_of_England.svg.png 1.5x, //upload.wikimedia.org/wikipedia/en/thumb/b/be/Flag_of_England.svg/46px-Flag_of_England.svg.png 2x" data-file-width="800" data-file-height="480" /></a></span></span> <a href="/wiki/England" title="England">England</a> and <span class="flagicon"><span class="mw-image-border" typeof="mw:File"><a href="/wiki/Wales" title="Wales"><img alt="Wales" src="//upload.wikimedia.org/wikipedia/commons/thumb/d/dc/Flag_of_Wales.svg/23px-Flag_of_Wales.svg.png" decoding="async" width="23" height="14" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/d/dc/Flag_of_Wales.svg/35px-Flag_of_Wales.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/d/dc/Flag_of_Wales.svg/46px-Flag_of_Wales.svg.png 2x" data-file-width="800" data-file-height="480" /></a></span></span> <a href="/wiki/Wales" title="Wales">Wales</a></td> <td>1619.5</td> <td>2021 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/8/8f/Flag_of_Estonia.svg/23px-Flag_of_Estonia.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/8/8f/Flag_of_Estonia.svg/35px-Flag_of_Estonia.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/8/8f/Flag_of_Estonia.svg/46px-Flag_of_Estonia.svg.png 2x" data-file-width="990" data-file-height="630" /></span></span></span> <a href="/wiki/Estonia" title="Estonia">Estonia</a></td> <td>197.0</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/b/bc/Flag_of_Finland.svg/23px-Flag_of_Finland.svg.png" decoding="async" width="23" height="14" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/b/bc/Flag_of_Finland.svg/35px-Flag_of_Finland.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/b/bc/Flag_of_Finland.svg/46px-Flag_of_Finland.svg.png 2x" data-file-width="1800" data-file-height="1100" /></span></span></span> <a href="/wiki/Finland" title="Finland">Finland</a></td> <td>973.1</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/en/thumb/c/c3/Flag_of_France.svg/23px-Flag_of_France.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/en/thumb/c/c3/Flag_of_France.svg/35px-Flag_of_France.svg.png 1.5x, //upload.wikimedia.org/wikipedia/en/thumb/c/c3/Flag_of_France.svg/45px-Flag_of_France.svg.png 2x" data-file-width="900" data-file-height="600" /></span></span></span> <a href="/wiki/France" title="France">France</a></td> <td>401.5</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/en/thumb/b/ba/Flag_of_Germany.svg/23px-Flag_of_Germany.svg.png" decoding="async" width="23" height="14" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/en/thumb/b/ba/Flag_of_Germany.svg/35px-Flag_of_Germany.svg.png 1.5x, //upload.wikimedia.org/wikipedia/en/thumb/b/ba/Flag_of_Germany.svg/46px-Flag_of_Germany.svg.png 2x" data-file-width="1000" data-file-height="600" /></span></span></span> <a href="/wiki/Germany" title="Germany">Germany</a></td> <td>961.3</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/5/5c/Flag_of_Greece.svg/23px-Flag_of_Greece.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/5/5c/Flag_of_Greece.svg/35px-Flag_of_Greece.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/5/5c/Flag_of_Greece.svg/45px-Flag_of_Greece.svg.png 2x" data-file-width="600" data-file-height="400" /></span></span></span> <a href="/wiki/Greece" title="Greece">Greece</a></td> <td>99.0</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/b/bc/Flag_of_Grenada.svg/23px-Flag_of_Grenada.svg.png" decoding="async" width="23" height="14" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/b/bc/Flag_of_Grenada.svg/35px-Flag_of_Grenada.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/b/bc/Flag_of_Grenada.svg/46px-Flag_of_Grenada.svg.png 2x" data-file-width="1000" data-file-height="600" /></span></span></span> <a href="/wiki/Grenada" title="Grenada">Grenada</a></td> <td>51.8</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/e/ec/Flag_of_Guatemala.svg/23px-Flag_of_Guatemala.svg.png" decoding="async" width="23" height="14" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/e/ec/Flag_of_Guatemala.svg/35px-Flag_of_Guatemala.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/e/ec/Flag_of_Guatemala.svg/46px-Flag_of_Guatemala.svg.png 2x" data-file-width="960" data-file-height="600" /></span></span></span> <a href="/wiki/Guatemala" title="Guatemala">Guatemala</a></td> <td>0.5</td> <td>2020 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/9/99/Flag_of_Guyana.svg/23px-Flag_of_Guyana.svg.png" decoding="async" width="23" height="14" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/9/99/Flag_of_Guyana.svg/35px-Flag_of_Guyana.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/9/99/Flag_of_Guyana.svg/46px-Flag_of_Guyana.svg.png 2x" data-file-width="1000" data-file-height="600" /></span></span></span> <a href="/wiki/Guyana" title="Guyana">Guyana</a></td> <td>4.9</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/c/c1/Flag_of_Hungary.svg/23px-Flag_of_Hungary.svg.png" decoding="async" width="23" height="12" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/c/c1/Flag_of_Hungary.svg/35px-Flag_of_Hungary.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/c/c1/Flag_of_Hungary.svg/46px-Flag_of_Hungary.svg.png 2x" data-file-width="1200" data-file-height="600" /></span></span></span> <a href="/wiki/Hungary" title="Hungary">Hungary</a></td> <td>209.1</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/c/ce/Flag_of_Iceland.svg/21px-Flag_of_Iceland.svg.png" decoding="async" width="21" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/c/ce/Flag_of_Iceland.svg/32px-Flag_of_Iceland.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/c/ce/Flag_of_Iceland.svg/42px-Flag_of_Iceland.svg.png 2x" data-file-width="1250" data-file-height="900" /></span></span></span> <a href="/wiki/Iceland" title="Iceland">Iceland</a></td> <td>146.4</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/9/9f/Flag_of_Indonesia.svg/23px-Flag_of_Indonesia.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/9/9f/Flag_of_Indonesia.svg/35px-Flag_of_Indonesia.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/9/9f/Flag_of_Indonesia.svg/45px-Flag_of_Indonesia.svg.png 2x" data-file-width="900" data-file-height="600" /></span></span></span> <a href="/wiki/Indonesia" title="Indonesia">Indonesia</a></td> <td>9.6</td> <td>2018 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/4/45/Flag_of_Ireland.svg/23px-Flag_of_Ireland.svg.png" decoding="async" width="23" height="12" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/4/45/Flag_of_Ireland.svg/35px-Flag_of_Ireland.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/4/45/Flag_of_Ireland.svg/46px-Flag_of_Ireland.svg.png 2x" data-file-width="1200" data-file-height="600" /></span></span></span> <a href="/wiki/Republic_of_Ireland" title="Republic of Ireland">Ireland</a></td> <td>204.2</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/d/d4/Flag_of_Israel.svg/21px-Flag_of_Israel.svg.png" decoding="async" width="21" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/d/d4/Flag_of_Israel.svg/32px-Flag_of_Israel.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/d/d4/Flag_of_Israel.svg/41px-Flag_of_Israel.svg.png 2x" data-file-width="1100" data-file-height="800" /></span></span></span> <a href="/wiki/Israel" title="Israel">Israel</a></td> <td>210.5</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/en/thumb/0/03/Flag_of_Italy.svg/23px-Flag_of_Italy.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/en/thumb/0/03/Flag_of_Italy.svg/35px-Flag_of_Italy.svg.png 1.5x, //upload.wikimedia.org/wikipedia/en/thumb/0/03/Flag_of_Italy.svg/45px-Flag_of_Italy.svg.png 2x" data-file-width="1500" data-file-height="1000" /></span></span></span> <a href="/wiki/Italy" title="Italy">Italy</a></td> <td>694.8</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/en/thumb/9/9e/Flag_of_Japan.svg/23px-Flag_of_Japan.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/en/thumb/9/9e/Flag_of_Japan.svg/35px-Flag_of_Japan.svg.png 1.5x, //upload.wikimedia.org/wikipedia/en/thumb/9/9e/Flag_of_Japan.svg/45px-Flag_of_Japan.svg.png 2x" data-file-width="900" data-file-height="600" /></span></span></span> <a href="/wiki/Japan" title="Japan">Japan</a></td> <td>30.6</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/c/c0/Flag_of_Jordan.svg/23px-Flag_of_Jordan.svg.png" decoding="async" width="23" height="12" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/c/c0/Flag_of_Jordan.svg/35px-Flag_of_Jordan.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/c/c0/Flag_of_Jordan.svg/46px-Flag_of_Jordan.svg.png 2x" data-file-width="1200" data-file-height="600" /></span></span></span> <a href="/wiki/Jordan" title="Jordan">Jordan</a></td> <td>36.0</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/4/49/Flag_of_Kenya.svg/23px-Flag_of_Kenya.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/4/49/Flag_of_Kenya.svg/35px-Flag_of_Kenya.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/4/49/Flag_of_Kenya.svg/45px-Flag_of_Kenya.svg.png 2x" data-file-width="900" data-file-height="600" /></span></span></span> <a href="/wiki/Kenya" title="Kenya">Kenya</a></td> <td>0.9</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/1/1f/Flag_of_Kosovo.svg/21px-Flag_of_Kosovo.svg.png" decoding="async" width="21" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/1/1f/Flag_of_Kosovo.svg/32px-Flag_of_Kosovo.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/1/1f/Flag_of_Kosovo.svg/42px-Flag_of_Kosovo.svg.png 2x" data-file-width="840" data-file-height="600" /></span></span></span> <a href="/wiki/Kosovo" title="Kosovo">Kosovo</a></td> <td>28.0</td> <td>2020 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/c/c7/Flag_of_Kyrgyzstan.svg/23px-Flag_of_Kyrgyzstan.svg.png" decoding="async" width="23" height="14" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/c/c7/Flag_of_Kyrgyzstan.svg/35px-Flag_of_Kyrgyzstan.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/c/c7/Flag_of_Kyrgyzstan.svg/46px-Flag_of_Kyrgyzstan.svg.png 2x" data-file-width="1000" data-file-height="600" /></span></span></span> <a href="/wiki/Kyrgyzstan" title="Kyrgyzstan">Kyrgyzstan</a></td> <td>276.3</td> <td>2020 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/8/84/Flag_of_Latvia.svg/23px-Flag_of_Latvia.svg.png" decoding="async" width="23" height="12" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/8/84/Flag_of_Latvia.svg/35px-Flag_of_Latvia.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/8/84/Flag_of_Latvia.svg/46px-Flag_of_Latvia.svg.png 2x" data-file-width="1200" data-file-height="600" /></span></span></span> <a href="/wiki/Latvia" title="Latvia">Latvia</a></td> <td>126.1</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/5/59/Flag_of_Lebanon.svg/23px-Flag_of_Lebanon.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/5/59/Flag_of_Lebanon.svg/35px-Flag_of_Lebanon.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/5/59/Flag_of_Lebanon.svg/45px-Flag_of_Lebanon.svg.png 2x" data-file-width="2880" data-file-height="1920" /></span></span></span> <a href="/wiki/Lebanon" title="Lebanon">Lebanon</a></td> <td>3.0</td> <td>2015 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/4/47/Flag_of_Liechtenstein.svg/23px-Flag_of_Liechtenstein.svg.png" decoding="async" width="23" height="14" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/4/47/Flag_of_Liechtenstein.svg/35px-Flag_of_Liechtenstein.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/4/47/Flag_of_Liechtenstein.svg/46px-Flag_of_Liechtenstein.svg.png 2x" data-file-width="1000" data-file-height="600" /></span></span></span> <a href="/wiki/Liechtenstein" title="Liechtenstein">Liechtenstein</a></td> <td>500.9</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/1/11/Flag_of_Lithuania.svg/23px-Flag_of_Lithuania.svg.png" decoding="async" width="23" height="14" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/1/11/Flag_of_Lithuania.svg/35px-Flag_of_Lithuania.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/1/11/Flag_of_Lithuania.svg/46px-Flag_of_Lithuania.svg.png 2x" data-file-width="1000" data-file-height="600" /></span></span></span> <a href="/wiki/Lithuania" title="Lithuania">Lithuania</a></td> <td>144.3</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/d/da/Flag_of_Luxembourg.svg/23px-Flag_of_Luxembourg.svg.png" decoding="async" width="23" height="14" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/d/da/Flag_of_Luxembourg.svg/35px-Flag_of_Luxembourg.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/d/da/Flag_of_Luxembourg.svg/46px-Flag_of_Luxembourg.svg.png 2x" data-file-width="512" data-file-height="307" /></span></span></span> <a href="/wiki/Luxembourg" title="Luxembourg">Luxembourg</a></td> <td>724.1</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/6/63/Flag_of_Macau.svg/23px-Flag_of_Macau.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/6/63/Flag_of_Macau.svg/35px-Flag_of_Macau.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/6/63/Flag_of_Macau.svg/45px-Flag_of_Macau.svg.png 2x" data-file-width="900" data-file-height="600" /></span></span></span> <a href="/wiki/Macau" title="Macau">Macau</a></td> <td>189.2</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/7/73/Flag_of_Malta.svg/23px-Flag_of_Malta.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/7/73/Flag_of_Malta.svg/35px-Flag_of_Malta.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/7/73/Flag_of_Malta.svg/45px-Flag_of_Malta.svg.png 2x" data-file-width="900" data-file-height="600" /></span></span></span> <a href="/wiki/Malta" title="Malta">Malta</a></td> <td>292.9</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/f/fc/Flag_of_Mexico.svg/23px-Flag_of_Mexico.svg.png" decoding="async" width="23" height="13" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/f/fc/Flag_of_Mexico.svg/35px-Flag_of_Mexico.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/f/fc/Flag_of_Mexico.svg/46px-Flag_of_Mexico.svg.png 2x" data-file-width="980" data-file-height="560" /></span></span></span> <a href="/wiki/Mexico" title="Mexico">Mexico</a></td> <td>87.9</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/e/ea/Flag_of_Monaco.svg/19px-Flag_of_Monaco.svg.png" decoding="async" width="19" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/e/ea/Flag_of_Monaco.svg/29px-Flag_of_Monaco.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/e/ea/Flag_of_Monaco.svg/38px-Flag_of_Monaco.svg.png 2x" data-file-width="1000" data-file-height="800" /></span></span></span> <a href="/wiki/Monaco" title="Monaco">Monaco</a></td> <td>1559.2</td> <td>2016 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/4/4c/Flag_of_Mongolia.svg/23px-Flag_of_Mongolia.svg.png" decoding="async" width="23" height="12" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/4/4c/Flag_of_Mongolia.svg/35px-Flag_of_Mongolia.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/4/4c/Flag_of_Mongolia.svg/46px-Flag_of_Mongolia.svg.png 2x" data-file-width="1200" data-file-height="600" /></span></span></span> <a href="/wiki/Mongolia" title="Mongolia">Mongolia</a></td> <td>129.6</td> <td>2020 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/6/64/Flag_of_Montenegro.svg/23px-Flag_of_Montenegro.svg.png" decoding="async" width="23" height="12" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/6/64/Flag_of_Montenegro.svg/35px-Flag_of_Montenegro.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/6/64/Flag_of_Montenegro.svg/46px-Flag_of_Montenegro.svg.png 2x" data-file-width="1200" data-file-height="600" /></span></span></span> <a href="/wiki/Montenegro" title="Montenegro">Montenegro</a></td> <td>6.2</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/2/2c/Flag_of_Morocco.svg/23px-Flag_of_Morocco.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/2/2c/Flag_of_Morocco.svg/35px-Flag_of_Morocco.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/2/2c/Flag_of_Morocco.svg/45px-Flag_of_Morocco.svg.png 2x" data-file-width="900" data-file-height="600" /></span></span></span> <a href="/wiki/Morocco" title="Morocco">Morocco</a></td> <td>28.7</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/8/8c/Flag_of_Myanmar.svg/23px-Flag_of_Myanmar.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/8/8c/Flag_of_Myanmar.svg/35px-Flag_of_Myanmar.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/8/8c/Flag_of_Myanmar.svg/45px-Flag_of_Myanmar.svg.png 2x" data-file-width="1200" data-file-height="800" /></span></span></span> <a href="/wiki/Myanmar" title="Myanmar">Myanmar</a></td> <td>3.8</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/2/20/Flag_of_the_Netherlands.svg/23px-Flag_of_the_Netherlands.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/2/20/Flag_of_the_Netherlands.svg/35px-Flag_of_the_Netherlands.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/2/20/Flag_of_the_Netherlands.svg/45px-Flag_of_the_Netherlands.svg.png 2x" data-file-width="900" data-file-height="600" /></span></span></span> <a href="/wiki/Netherlands" title="Netherlands">Netherlands</a></td> <td>367.9</td> <td>2016 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/3/3e/Flag_of_New_Zealand.svg/23px-Flag_of_New_Zealand.svg.png" decoding="async" width="23" height="12" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/3/3e/Flag_of_New_Zealand.svg/35px-Flag_of_New_Zealand.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/3/3e/Flag_of_New_Zealand.svg/46px-Flag_of_New_Zealand.svg.png 2x" data-file-width="1200" data-file-height="600" /></span></span></span> <a href="/wiki/New_Zealand" title="New Zealand">New Zealand</a></td> <td>58.8</td> <td>2020 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/d/d9/Flag_of_Norway.svg/21px-Flag_of_Norway.svg.png" decoding="async" width="21" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/d/d9/Flag_of_Norway.svg/32px-Flag_of_Norway.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/d/d9/Flag_of_Norway.svg/41px-Flag_of_Norway.svg.png 2x" data-file-width="512" data-file-height="372" /></span></span></span> <a href="/wiki/Norway" title="Norway">Norway</a></td> <td>424.1</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/d/dd/Flag_of_Oman.svg/23px-Flag_of_Oman.svg.png" decoding="async" width="23" height="13" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/d/dd/Flag_of_Oman.svg/35px-Flag_of_Oman.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/d/dd/Flag_of_Oman.svg/46px-Flag_of_Oman.svg.png 2x" data-file-width="1050" data-file-height="600" /></span></span></span> <a href="/wiki/Oman" title="Oman">Oman</a></td> <td>36.5</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/0/00/Flag_of_Palestine.svg/23px-Flag_of_Palestine.svg.png" decoding="async" width="23" height="12" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/0/00/Flag_of_Palestine.svg/35px-Flag_of_Palestine.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/0/00/Flag_of_Palestine.svg/46px-Flag_of_Palestine.svg.png 2x" data-file-width="1200" data-file-height="600" /></span></span></span> <a href="/wiki/Palestine" title="Palestine">Palestine</a></td> <td>20.6</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/a/ab/Flag_of_Panama.svg/23px-Flag_of_Panama.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/a/ab/Flag_of_Panama.svg/35px-Flag_of_Panama.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/a/ab/Flag_of_Panama.svg/45px-Flag_of_Panama.svg.png 2x" data-file-width="900" data-file-height="600" /></span></span></span> <a href="/wiki/Panama" title="Panama">Panama</a></td> <td>110.2</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/2/27/Flag_of_Paraguay.svg/23px-Flag_of_Paraguay.svg.png" decoding="async" width="23" height="13" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/2/27/Flag_of_Paraguay.svg/35px-Flag_of_Paraguay.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/2/27/Flag_of_Paraguay.svg/46px-Flag_of_Paraguay.svg.png 2x" data-file-width="1200" data-file-height="660" /></span></span></span> <a href="/wiki/Paraguay" title="Paraguay">Paraguay</a></td> <td>122.0</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/c/cf/Flag_of_Peru.svg/23px-Flag_of_Peru.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/c/cf/Flag_of_Peru.svg/35px-Flag_of_Peru.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/c/cf/Flag_of_Peru.svg/45px-Flag_of_Peru.svg.png 2x" data-file-width="900" data-file-height="600" /></span></span></span> <a href="/wiki/Peru" title="Peru">Peru</a></td> <td>75.4</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/en/thumb/1/12/Flag_of_Poland.svg/23px-Flag_of_Poland.svg.png" decoding="async" width="23" height="14" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/en/thumb/1/12/Flag_of_Poland.svg/35px-Flag_of_Poland.svg.png 1.5x, //upload.wikimedia.org/wikipedia/en/thumb/1/12/Flag_of_Poland.svg/46px-Flag_of_Poland.svg.png 2x" data-file-width="1280" data-file-height="800" /></span></span></span> <a href="/wiki/Poland" title="Poland">Poland</a></td> <td>437.9</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/5/5c/Flag_of_Portugal.svg/23px-Flag_of_Portugal.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/5/5c/Flag_of_Portugal.svg/35px-Flag_of_Portugal.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/5/5c/Flag_of_Portugal.svg/45px-Flag_of_Portugal.svg.png 2x" data-file-width="600" data-file-height="400" /></span></span></span> <a href="/wiki/Portugal" title="Portugal">Portugal</a></td> <td>434.9</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/2/28/Flag_of_Puerto_Rico.svg/23px-Flag_of_Puerto_Rico.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/2/28/Flag_of_Puerto_Rico.svg/35px-Flag_of_Puerto_Rico.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/2/28/Flag_of_Puerto_Rico.svg/45px-Flag_of_Puerto_Rico.svg.png 2x" data-file-width="900" data-file-height="600" /></span></span></span> <a href="/wiki/Puerto_Rico" title="Puerto Rico">Puerto Rico</a></td> <td>10.5</td> <td>2017 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/7/73/Flag_of_Romania.svg/23px-Flag_of_Romania.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/7/73/Flag_of_Romania.svg/35px-Flag_of_Romania.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/7/73/Flag_of_Romania.svg/45px-Flag_of_Romania.svg.png 2x" data-file-width="600" data-file-height="400" /></span></span></span> <a href="/wiki/Romania" title="Romania">Romania</a></td> <td>62.4</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/en/thumb/f/f3/Flag_of_Russia.svg/23px-Flag_of_Russia.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/en/thumb/f/f3/Flag_of_Russia.svg/35px-Flag_of_Russia.svg.png 1.5x, //upload.wikimedia.org/wikipedia/en/thumb/f/f3/Flag_of_Russia.svg/45px-Flag_of_Russia.svg.png 2x" data-file-width="900" data-file-height="600" /></span></span></span> <a href="/wiki/Russia" title="Russia">Russia</a></td> <td>226.0</td> <td>2020 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/f/fe/Flag_of_Saint_Kitts_and_Nevis.svg/23px-Flag_of_Saint_Kitts_and_Nevis.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/f/fe/Flag_of_Saint_Kitts_and_Nevis.svg/35px-Flag_of_Saint_Kitts_and_Nevis.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/f/fe/Flag_of_Saint_Kitts_and_Nevis.svg/45px-Flag_of_Saint_Kitts_and_Nevis.svg.png 2x" data-file-width="900" data-file-height="600" /></span></span></span> <a href="/wiki/Saint_Kitts_and_Nevis" title="Saint Kitts and Nevis">Saint Kitts and Nevis</a></td> <td>37.8</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/9/9f/Flag_of_Saint_Lucia.svg/23px-Flag_of_Saint_Lucia.svg.png" decoding="async" width="23" height="12" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/9/9f/Flag_of_Saint_Lucia.svg/35px-Flag_of_Saint_Lucia.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/9/9f/Flag_of_Saint_Lucia.svg/46px-Flag_of_Saint_Lucia.svg.png 2x" data-file-width="1200" data-file-height="600" /></span></span></span> <a href="/wiki/Saint_Lucia" title="Saint Lucia">Saint Lucia</a></td> <td>309.7</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/1/10/Flag_of_Scotland.svg/23px-Flag_of_Scotland.svg.png" decoding="async" width="23" height="14" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/1/10/Flag_of_Scotland.svg/35px-Flag_of_Scotland.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/1/10/Flag_of_Scotland.svg/46px-Flag_of_Scotland.svg.png 2x" data-file-width="1000" data-file-height="600" /></span></span></span> <a href="/wiki/Scotland" title="Scotland">Scotland</a></td> <td>307.3</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/f/fd/Flag_of_Senegal.svg/23px-Flag_of_Senegal.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/f/fd/Flag_of_Senegal.svg/35px-Flag_of_Senegal.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/f/fd/Flag_of_Senegal.svg/45px-Flag_of_Senegal.svg.png 2x" data-file-width="900" data-file-height="600" /></span></span></span> <a href="/wiki/Senegal" title="Senegal">Senegal</a></td> <td>0.1</td> <td>2016 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/f/ff/Flag_of_Serbia.svg/23px-Flag_of_Serbia.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/f/ff/Flag_of_Serbia.svg/35px-Flag_of_Serbia.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/f/ff/Flag_of_Serbia.svg/45px-Flag_of_Serbia.svg.png 2x" data-file-width="1350" data-file-height="900" /></span></span></span> <a href="/wiki/Serbia" title="Serbia">Serbia</a></td> <td>46.3</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/4/48/Flag_of_Singapore.svg/23px-Flag_of_Singapore.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/4/48/Flag_of_Singapore.svg/35px-Flag_of_Singapore.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/4/48/Flag_of_Singapore.svg/45px-Flag_of_Singapore.svg.png 2x" data-file-width="900" data-file-height="600" /></span></span></span> <a href="/wiki/Singapore" title="Singapore">Singapore</a></td> <td>568.2</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/e/e6/Flag_of_Slovakia.svg/23px-Flag_of_Slovakia.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/e/e6/Flag_of_Slovakia.svg/35px-Flag_of_Slovakia.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/e/e6/Flag_of_Slovakia.svg/45px-Flag_of_Slovakia.svg.png 2x" data-file-width="900" data-file-height="600" /></span></span></span> <a href="/wiki/Slovakia" title="Slovakia">Slovakia</a></td> <td>37.6</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/f/f0/Flag_of_Slovenia.svg/23px-Flag_of_Slovenia.svg.png" decoding="async" width="23" height="12" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/f/f0/Flag_of_Slovenia.svg/35px-Flag_of_Slovenia.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/f/f0/Flag_of_Slovenia.svg/46px-Flag_of_Slovenia.svg.png 2x" data-file-width="1200" data-file-height="600" /></span></span></span> <a href="/wiki/Slovenia" title="Slovenia">Slovenia</a></td> <td>172.7</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/en/thumb/9/9a/Flag_of_Spain.svg/23px-Flag_of_Spain.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/en/thumb/9/9a/Flag_of_Spain.svg/35px-Flag_of_Spain.svg.png 1.5x, //upload.wikimedia.org/wikipedia/en/thumb/9/9a/Flag_of_Spain.svg/45px-Flag_of_Spain.svg.png 2x" data-file-width="750" data-file-height="500" /></span></span></span> <a href="/wiki/Spain" title="Spain">Spain</a></td> <td>921.4</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/1/11/Flag_of_Sri_Lanka.svg/23px-Flag_of_Sri_Lanka.svg.png" decoding="async" width="23" height="12" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/1/11/Flag_of_Sri_Lanka.svg/35px-Flag_of_Sri_Lanka.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/1/11/Flag_of_Sri_Lanka.svg/46px-Flag_of_Sri_Lanka.svg.png 2x" data-file-width="1200" data-file-height="600" /></span></span></span> <a href="/wiki/Sri_Lanka" title="Sri Lanka">Sri Lanka</a></td> <td>28.2</td> <td>2018 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/6/6d/Flag_of_Saint_Vincent_and_the_Grenadines.svg/23px-Flag_of_Saint_Vincent_and_the_Grenadines.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/6/6d/Flag_of_Saint_Vincent_and_the_Grenadines.svg/35px-Flag_of_Saint_Vincent_and_the_Grenadines.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/6/6d/Flag_of_Saint_Vincent_and_the_Grenadines.svg/45px-Flag_of_Saint_Vincent_and_the_Grenadines.svg.png 2x" data-file-width="900" data-file-height="600" /></span></span></span> <a href="/wiki/Saint_Vincent_and_the_Grenadines" title="Saint Vincent and the Grenadines">St. Vincent and Grenadines</a></td> <td>1.0</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/en/thumb/4/4c/Flag_of_Sweden.svg/23px-Flag_of_Sweden.svg.png" decoding="async" width="23" height="14" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/en/thumb/4/4c/Flag_of_Sweden.svg/35px-Flag_of_Sweden.svg.png 1.5x, //upload.wikimedia.org/wikipedia/en/thumb/4/4c/Flag_of_Sweden.svg/46px-Flag_of_Sweden.svg.png 2x" data-file-width="1600" data-file-height="1000" /></span></span></span> <a href="/wiki/Sweden" title="Sweden">Sweden</a></td> <td>2357.8</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/0/08/Flag_of_Switzerland_%28Pantone%29.svg/16px-Flag_of_Switzerland_%28Pantone%29.svg.png" decoding="async" width="16" height="16" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/0/08/Flag_of_Switzerland_%28Pantone%29.svg/24px-Flag_of_Switzerland_%28Pantone%29.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/0/08/Flag_of_Switzerland_%28Pantone%29.svg/32px-Flag_of_Switzerland_%28Pantone%29.svg.png 2x" data-file-width="512" data-file-height="512" /></span></span></span> <a href="/wiki/Switzerland" title="Switzerland">Switzerland</a></td> <td>294.7</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/1/14/Flag_of_the_Syrian_revolution.svg/23px-Flag_of_the_Syrian_revolution.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/1/14/Flag_of_the_Syrian_revolution.svg/35px-Flag_of_the_Syrian_revolution.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/1/14/Flag_of_the_Syrian_revolution.svg/45px-Flag_of_the_Syrian_revolution.svg.png 2x" data-file-width="900" data-file-height="600" /></span></span></span> <a href="/wiki/Syria" title="Syria">Syria</a></td> <td>3.6</td> <td>2018 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/a/a9/Flag_of_Thailand.svg/23px-Flag_of_Thailand.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/a/a9/Flag_of_Thailand.svg/35px-Flag_of_Thailand.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/a/a9/Flag_of_Thailand.svg/45px-Flag_of_Thailand.svg.png 2x" data-file-width="900" data-file-height="600" /></span></span></span> <a href="/wiki/Thailand" title="Thailand">Thailand</a></td> <td>27.0</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/6/64/Flag_of_Trinidad_and_Tobago.svg/23px-Flag_of_Trinidad_and_Tobago.svg.png" decoding="async" width="23" height="14" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/6/64/Flag_of_Trinidad_and_Tobago.svg/35px-Flag_of_Trinidad_and_Tobago.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/6/64/Flag_of_Trinidad_and_Tobago.svg/46px-Flag_of_Trinidad_and_Tobago.svg.png 2x" data-file-width="800" data-file-height="480" /></span></span></span> <a href="/wiki/Trinidad_and_Tobago" title="Trinidad and Tobago">Trinidad and Tobago</a></td> <td>33.1</td> <td>2020 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/b/b4/Flag_of_Turkey.svg/23px-Flag_of_Turkey.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/b/b4/Flag_of_Turkey.svg/35px-Flag_of_Turkey.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/b/b4/Flag_of_Turkey.svg/45px-Flag_of_Turkey.svg.png 2x" data-file-width="1200" data-file-height="800" /></span></span></span> <a href="/wiki/Turkey" title="Turkey">Turkey</a></td> <td>109.7</td> <td>2014 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/4/49/Flag_of_Ukraine.svg/23px-Flag_of_Ukraine.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/4/49/Flag_of_Ukraine.svg/35px-Flag_of_Ukraine.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/4/49/Flag_of_Ukraine.svg/45px-Flag_of_Ukraine.svg.png 2x" data-file-width="1200" data-file-height="800" /></span></span></span> <a href="/wiki/Ukraine" title="Ukraine">Ukraine</a></td> <td>58.5</td> <td>2020 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/c/cb/Flag_of_the_United_Arab_Emirates.svg/23px-Flag_of_the_United_Arab_Emirates.svg.png" decoding="async" width="23" height="12" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/c/cb/Flag_of_the_United_Arab_Emirates.svg/35px-Flag_of_the_United_Arab_Emirates.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/c/cb/Flag_of_the_United_Arab_Emirates.svg/46px-Flag_of_the_United_Arab_Emirates.svg.png 2x" data-file-width="1200" data-file-height="600" /></span></span></span> <a href="/wiki/United_Arab_Emirates" title="United Arab Emirates">United Arab Emirates</a></td> <td>45.4</td> <td>2016 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/en/thumb/a/a4/Flag_of_the_United_States.svg/23px-Flag_of_the_United_States.svg.png" decoding="async" width="23" height="12" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/en/thumb/a/a4/Flag_of_the_United_States.svg/35px-Flag_of_the_United_States.svg.png 1.5x, //upload.wikimedia.org/wikipedia/en/thumb/a/a4/Flag_of_the_United_States.svg/46px-Flag_of_the_United_States.svg.png 2x" data-file-width="1235" data-file-height="650" /></span></span></span> <a href="/wiki/United_States" title="United States">United States</a></td> <td>272.1</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/f/fe/Flag_of_Uruguay.svg/23px-Flag_of_Uruguay.svg.png" decoding="async" width="23" height="15" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/f/fe/Flag_of_Uruguay.svg/35px-Flag_of_Uruguay.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/f/fe/Flag_of_Uruguay.svg/45px-Flag_of_Uruguay.svg.png 2x" data-file-width="512" data-file-height="341" /></span></span></span> <a href="/wiki/Uruguay" title="Uruguay">Uruguay</a></td> <td>576.8</td> <td>2022 </td></tr> <tr> <td><span class="flagicon" style="display:inline-block;width:25px;"><span class="mw-image-border" typeof="mw:File"><span><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/b/b3/Flag_of_Vatican_City_%282023%E2%80%93present%29.svg/16px-Flag_of_Vatican_City_%282023%E2%80%93present%29.svg.png" decoding="async" width="16" height="16" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/b/b3/Flag_of_Vatican_City_%282023%E2%80%93present%29.svg/24px-Flag_of_Vatican_City_%282023%E2%80%93present%29.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/b/b3/Flag_of_Vatican_City_%282023%E2%80%93present%29.svg/32px-Flag_of_Vatican_City_%282023%E2%80%93present%29.svg.png 2x" data-file-width="1000" data-file-height="1000" /></span></span></span> <a href="/wiki/Vatican_City" title="Vatican City">Vatican City</a></td> <td>0.0</td> <td>2022 </td></tr></tbody></table> <div class="mw-heading mw-heading2"><h2 id="Further_reading">Further reading</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=25" title="Edit section: Further reading"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1236090951" /><div role="note" class="hatnote navigation-not-searchable">Further information: <a href="/wiki/List_of_notable_fraudsters" class="mw-redirect" title="List of notable fraudsters">List of notable fraudsters</a></div> <p>Apart from fraud, there are several related categories of intentional <a href="/wiki/Deception" title="Deception">deceptions</a> that may or may not include the elements of personal gain or damage to another individual: </p> <ul><li><a href="/wiki/Obstruction_of_justice" class="mw-redirect" title="Obstruction of justice">Obstruction of justice</a></li> <li><a href="/wiki/Title_18_of_the_United_States_Code" title="Title 18 of the United States Code">18 U.S.C.</a> <a rel="nofollow" class="external text" href="https://www.law.cornell.edu/uscode/text/18/704">§ 704</a> which criminalizes false representation of having been awarded any decoration or medal authorized by Congress for the Armed Forces of the United States</li></ul> <div class="mw-heading mw-heading2"><h2 id="See_also">See also</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=26" title="Edit section: See also"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <style data-mw-deduplicate="TemplateStyles:r1184024115">.mw-parser-output .div-col{margin-top:0.3em;column-width:30em}.mw-parser-output .div-col-small{font-size:90%}.mw-parser-output .div-col-rules{column-rule:1px solid #aaa}.mw-parser-output .div-col dl,.mw-parser-output .div-col ol,.mw-parser-output .div-col ul{margin-top:0}.mw-parser-output .div-col li,.mw-parser-output .div-col dd{page-break-inside:avoid;break-inside:avoid-column}</style><div class="div-col" style="column-width: 30em;"> <ul><li><a href="/wiki/Bait-and-switch" title="Bait-and-switch">Bait-and-switch</a></li> <li><a href="/wiki/Caper_story" title="Caper story">Caper stories</a> (such as <i><a href="/wiki/The_Sting" title="The Sting">The Sting</a></i>)</li> <li><a href="/wiki/Breach_of_contract" title="Breach of contract">Contract fraud</a></li> <li><a href="/wiki/Political_corruption" title="Political corruption">Corruption</a></li> <li><a href="/wiki/Cramming_(fraud)" title="Cramming (fraud)">Cramming (fraud)</a></li> <li><a href="/wiki/Creative_accounting" title="Creative accounting">Creative accounting</a></li> <li><a href="/wiki/Crimestoppers" class="mw-redirect" title="Crimestoppers">Crimestoppers</a></li> <li><a href="/wiki/Deception" title="Deception">Deception</a></li> <li><a href="/wiki/Electoral_fraud" title="Electoral fraud">Electoral fraud</a></li> <li><a href="/wiki/Embezzlement" title="Embezzlement">Embezzlement</a></li> <li><a href="/wiki/False_Claims_Act" class="mw-redirect" title="False Claims Act">False Claims Act</a></li> <li><a href="/wiki/Federal_Bureau_of_Investigation" title="Federal Bureau of Investigation">Federal Bureau of Investigation</a> (FBI)</li> <li><a href="/wiki/Financial_crimes" class="mw-redirect" title="Financial crimes">Financial crimes</a></li> <li><a href="/wiki/Forgery" title="Forgery">Forgery</a></li> <li><a href="/wiki/Fortune_telling_fraud" title="Fortune telling fraud">Fortune telling fraud</a></li> <li><a href="/wiki/Fraud_deterrence" title="Fraud deterrence">Fraud deterrence</a></li> <li><a href="/wiki/Fraud_in_the_factum" title="Fraud in the factum">Fraud in the factum</a></li> <li><a href="/wiki/Fraud_in_parapsychology" class="mw-redirect" title="Fraud in parapsychology">Fraud in parapsychology</a></li> <li><a href="/wiki/Fraud_Squad_(United_Kingdom)" class="mw-redirect" title="Fraud Squad (United Kingdom)">Fraud Squad (UK)</a></li> <li><a href="/wiki/Friendly_fraud" title="Friendly fraud">Friendly fraud</a></li> <li><a href="/wiki/Front_running" title="Front running">Front running</a></li> <li><i><a href="/wiki/Geneivat_da%27at" title="Geneivat da'at">Geneivat da'at</a></i></li> <li><a href="/wiki/Ghost_network" title="Ghost network">Ghost network</a></li> <li><a href="/wiki/Great_Stock_Exchange_Fraud_of_1814" title="Great Stock Exchange Fraud of 1814">Great Stock Exchange Fraud of 1814</a></li> <li><a href="/wiki/Guinness_share-trading_fraud" title="Guinness share-trading fraud">Guinness share-trading fraud</a>, famous British business scandal of the 1980s</li> <li><a href="/wiki/Hoax" title="Hoax">Hoax</a></li> <li><a href="/wiki/Identity_management" class="mw-redirect" title="Identity management">Identity management</a></li> <li><a href="/wiki/Impersonator" title="Impersonator">Impersonator</a></li> <li><a href="/wiki/Insurance_fraud" title="Insurance fraud">Insurance fraud</a></li> <li><a href="/wiki/Internal_Revenue_Service" title="Internal Revenue Service">Internal Revenue Service</a> (IRS)</li> <li><a href="/wiki/Internet_fraud" title="Internet fraud">Internet fraud</a></li> <li><a href="/wiki/Interpol" title="Interpol">Interpol</a></li> <li><a href="/wiki/Journalism_fraud" class="mw-redirect" title="Journalism fraud">Journalism fraud</a></li> <li><a href="/wiki/Mail_and_wire_fraud" title="Mail and wire fraud">Mail and wire fraud</a></li> <li><a href="/wiki/Misappropriation" title="Misappropriation">Misappropriation</a></li> <li><a href="/wiki/Money_laundering" title="Money laundering">Money laundering</a></li> <li><a href="/wiki/The_National_Council_Against_Health_Fraud" class="mw-redirect" title="The National Council Against Health Fraud">The National Council Against Health Fraud</a></li> <li><a href="/wiki/Organized_crime" title="Organized crime">Organized crime</a></li> <li><a href="/wiki/Phishing" title="Phishing">Phishing</a>, attempt to fraudulently acquire sensitive information</li> <li><a href="/wiki/Placebo" title="Placebo">Placebo</a></li> <li><a href="/wiki/Police_impersonation" title="Police impersonation">Police impersonation</a></li> <li><a href="/wiki/Political_corruption" title="Political corruption">Political corruption</a></li> <li><a href="/wiki/Push_payment_fraud" class="mw-redirect" title="Push payment fraud">Push payment fraud</a></li> <li><a href="/wiki/Quackery" title="Quackery">Quackery</a></li> <li><a href="/wiki/Quatloos.com" title="Quatloos.com">Quatloos.com</a></li> <li><a href="/wiki/Racketeer_Influenced_and_Corrupt_Organizations_Act" title="Racketeer Influenced and Corrupt Organizations Act">Racketeer Influenced and Corrupt Organizations Act</a> (RICO)</li> <li><a href="/wiki/SAS_99" class="mw-redirect" title="SAS 99">SAS 99</a></li> <li><a href="/wiki/Scam" title="Scam">Scam</a></li> <li><a href="/wiki/Scientific_misconduct" title="Scientific misconduct">Scientific misconduct</a></li> <li><a href="/wiki/Secret_profit" title="Secret profit">Secret profits</a></li> <li><a href="/wiki/Shell_(corporation)" class="mw-redirect" title="Shell (corporation)">Shell company</a></li> <li><a href="/wiki/Swampland_in_Florida" title="Swampland in Florida">Swampland in Florida</a></li> <li><a href="/wiki/Tobashi_scheme" title="Tobashi scheme">Tobashi scheme</a>, concealing financial losses</li> <li><a href="/wiki/United_States_Postal_Inspection_Service" title="United States Postal Inspection Service">United States Postal Inspection Service</a></li> <li><a href="/wiki/United_States_Secret_Service" title="United States Secret Service">United States Secret Service</a></li> <li><a href="/wiki/White-collar_crime" title="White-collar crime">White-collar crime</a></li> <li><a href="/wiki/Wood_laundering" class="mw-redirect" title="Wood laundering">Wood laundering</a></li></ul> </div> <div class="mw-heading mw-heading2"><h2 id="References">References</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=27" title="Edit section: References"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <style data-mw-deduplicate="TemplateStyles:r1239543626">.mw-parser-output .reflist{margin-bottom:0.5em;list-style-type:decimal}@media screen{.mw-parser-output .reflist{font-size:90%}}.mw-parser-output .reflist .references{font-size:100%;margin-bottom:0;list-style-type:inherit}.mw-parser-output .reflist-columns-2{column-width:30em}.mw-parser-output .reflist-columns-3{column-width:25em}.mw-parser-output .reflist-columns{margin-top:0.3em}.mw-parser-output .reflist-columns ol{margin-top:0}.mw-parser-output .reflist-columns li{page-break-inside:avoid;break-inside:avoid-column}.mw-parser-output .reflist-upper-alpha{list-style-type:upper-alpha}.mw-parser-output .reflist-upper-roman{list-style-type:upper-roman}.mw-parser-output .reflist-lower-alpha{list-style-type:lower-alpha}.mw-parser-output .reflist-lower-greek{list-style-type:lower-greek}.mw-parser-output .reflist-lower-roman{list-style-type:lower-roman}</style><div class="reflist"> <div class="mw-references-wrap mw-references-columns"><ol class="references"> <li id="cite_note-1"><span class="mw-cite-backlink"><b><a href="#cite_ref-1">^</a></b></span> <span class="reference-text"><style data-mw-deduplicate="TemplateStyles:r1238218222">.mw-parser-output cite.citation{font-style:inherit;word-wrap:break-word}.mw-parser-output .citation q{quotes:"\"""\"""'""'"}.mw-parser-output .citation:target{background-color:rgba(0,127,255,0.133)}.mw-parser-output .id-lock-free.id-lock-free a{background:url("//upload.wikimedia.org/wikipedia/commons/6/65/Lock-green.svg")right 0.1em center/9px no-repeat}.mw-parser-output .id-lock-limited.id-lock-limited a,.mw-parser-output .id-lock-registration.id-lock-registration a{background:url("//upload.wikimedia.org/wikipedia/commons/d/d6/Lock-gray-alt-2.svg")right 0.1em center/9px no-repeat}.mw-parser-output .id-lock-subscription.id-lock-subscription a{background:url("//upload.wikimedia.org/wikipedia/commons/a/aa/Lock-red-alt-2.svg")right 0.1em center/9px no-repeat}.mw-parser-output .cs1-ws-icon a{background:url("//upload.wikimedia.org/wikipedia/commons/4/4c/Wikisource-logo.svg")right 0.1em center/12px no-repeat}body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-free a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-limited a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-registration a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .id-lock-subscription a,body:not(.skin-timeless):not(.skin-minerva) .mw-parser-output .cs1-ws-icon a{background-size:contain;padding:0 1em 0 0}.mw-parser-output .cs1-code{color:inherit;background:inherit;border:none;padding:inherit}.mw-parser-output .cs1-hidden-error{display:none;color:var(--color-error,#d33)}.mw-parser-output .cs1-visible-error{color:var(--color-error,#d33)}.mw-parser-output .cs1-maint{display:none;color:#085;margin-left:0.3em}.mw-parser-output .cs1-kern-left{padding-left:0.2em}.mw-parser-output .cs1-kern-right{padding-right:0.2em}.mw-parser-output .citation .mw-selflink{font-weight:inherit}@media screen{.mw-parser-output .cs1-format{font-size:95%}html.skin-theme-clientpref-night .mw-parser-output .cs1-maint{color:#18911f}}@media screen and (prefers-color-scheme:dark){html.skin-theme-clientpref-os .mw-parser-output .cs1-maint{color:#18911f}}</style><cite class="citation web cs1"><a rel="nofollow" class="external text" href="http://dictionary.law.com/default.aspx?selected=785">"Legal Dictionary: fraud"</a>. Law.com. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20181225121258/http://dictionary.law.com/default.aspx?selected=785%20">Archived</a> from the original on 25 December 2018<span class="reference-accessdate">. Retrieved <span class="nowrap">27 January</span> 2016</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=Legal+Dictionary%3A+fraud&rft.pub=Law.com&rft_id=http%3A%2F%2Fdictionary.law.com%2Fdefault.aspx%3Fselected%3D785&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-2"><span class="mw-cite-backlink"><b><a href="#cite_ref-2">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="http://www.journalofaccountancy.com/Issues/2004/Oct/BasicLegalConcepts.htm">"Basic Legal Concepts"</a>. Journal of Accountancy. October 2004. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20181225121259/https://www.journalofaccountancy.com/Issues/2004/Oct/BasicLegalConcepts.htm%20">Archived</a> from the original on 25 December 2018<span class="reference-accessdate">. Retrieved <span class="nowrap">18 December</span> 2013</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=Basic+Legal+Concepts&rft.pub=Journal+of+Accountancy&rft.date=2004-10&rft_id=http%3A%2F%2Fwww.journalofaccountancy.com%2FIssues%2F2004%2FOct%2FBasicLegalConcepts.htm&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-3"><span class="mw-cite-backlink"><b><a href="#cite_ref-3">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="http://www.justia.com/trials-litigation/docs/caci/1900/1900.html">"California Civil Jury Instructions: 1900. Intentional Misrepresentation"</a>. Judicial Council of California. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20131228102855/http://www.justia.com/trials-litigation/docs/caci/1900/1900.html">Archived</a> from the original on 28 December 2013<span class="reference-accessdate">. Retrieved <span class="nowrap">27 December</span> 2013</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=California+Civil+Jury+Instructions%3A+1900.+Intentional+Misrepresentation&rft.pub=Judicial+Council+of+California&rft_id=http%3A%2F%2Fwww.justia.com%2Ftrials-litigation%2Fdocs%2Fcaci%2F1900%2F1900.html&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-4"><span class="mw-cite-backlink"><b><a href="#cite_ref-4">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFHenning2020" class="citation web cs1">Henning, Peter J. (13 December 2020). <a rel="nofollow" class="external text" href="https://dealbook.nytimes.com/2010/12/13/the-difficulty-of-proving-financial-crimes/">"The Difficulty of Proving Financial Crimes"</a>. <i>DealBook</i>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20200801155236/https://dealbook.nytimes.com/2010/12/13/the-difficulty-of-proving-financial-crimes/">Archived</a> from the original on 1 August 2020<span class="reference-accessdate">. Retrieved <span class="nowrap">23 May</span> 2020</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=DealBook&rft.atitle=The+Difficulty+of+Proving+Financial+Crimes&rft.date=2020-12-13&rft.aulast=Henning&rft.aufirst=Peter+J.&rft_id=https%3A%2F%2Fdealbook.nytimes.com%2F2010%2F12%2F13%2Fthe-difficulty-of-proving-financial-crimes%2F&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-5"><span class="mw-cite-backlink"><b><a href="#cite_ref-5">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFLongCameron1993" class="citation web cs1">Long, Louis C.; Cameron, Robert W. (1993). <a rel="nofollow" class="external text" href="https://www.stradley.com/-/media/files/resourceslanding/publications/1993/03/fraud-litigation-in-pennsylvania/files/prk-fraud/fileattachment/prk-fraud.pdf">"Fraud Litigation in Pennsylvania"</a> <span class="cs1-format">(PDF)</span>. <i>Stradley</i>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20200731211726/https://www.stradley.com/-/media/files/resourceslanding/publications/1993/03/fraud-litigation-in-pennsylvania/files/prk-fraud/fileattachment/prk-fraud.pdf">Archived</a> <span class="cs1-format">(PDF)</span> from the original on 31 July 2020<span class="reference-accessdate">. Retrieved <span class="nowrap">23 May</span> 2020</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=Stradley&rft.atitle=Fraud+Litigation+in+Pennsylvania&rft.date=1993&rft.aulast=Long&rft.aufirst=Louis+C.&rft.au=Cameron%2C+Robert+W.&rft_id=https%3A%2F%2Fwww.stradley.com%2F-%2Fmedia%2Ffiles%2Fresourceslanding%2Fpublications%2F1993%2F03%2Ffraud-litigation-in-pennsylvania%2Ffiles%2Fprk-fraud%2Ffileattachment%2Fprk-fraud.pdf&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-6"><span class="mw-cite-backlink"><b><a href="#cite_ref-6">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://www.lexisnexis.com/legalnewsroom/insurance/b/insurancelaw/posts/the-equitable-remedy-of-rescission-a-tool-to-defeat-fraud">"The Equitable Remedy of Rescission: A Tool to Defeat Fraud - Insurance Law - Insurance Law - LexisNexis® Legal Newsroom"</a>. <i>www.lexisnexis.com</i>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20200801020015/https://www.lexisnexis.com/legalnewsroom/insurance/b/insurancelaw/posts/the-equitable-remedy-of-rescission-a-tool-to-defeat-fraud">Archived</a> from the original on 1 August 2020<span class="reference-accessdate">. Retrieved <span class="nowrap">23 May</span> 2020</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=www.lexisnexis.com&rft.atitle=The+Equitable+Remedy+of+Rescission%3A+A+Tool+to+Defeat+Fraud+-+Insurance+Law+-+Insurance+Law+-+LexisNexis%C2%AE+Legal+Newsroom&rft_id=https%3A%2F%2Fwww.lexisnexis.com%2Flegalnewsroom%2Finsurance%2Fb%2Finsurancelaw%2Fposts%2Fthe-equitable-remedy-of-rescission-a-tool-to-defeat-fraud&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-7"><span class="mw-cite-backlink"><b><a href="#cite_ref-7">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="http://www.justia.com/criminal/docs/calcrim/1800/1804.html">"California Criminal Jury Instructions: 1804. Theft By False Pretense"</a>. Judicial Council of California. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20131228103050/http://www.justia.com/criminal/docs/calcrim/1800/1804.html">Archived</a> from the original on 28 December 2013<span class="reference-accessdate">. Retrieved <span class="nowrap">27 December</span> 2013</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=California+Criminal+Jury+Instructions%3A+1804.+Theft+By+False+Pretense&rft.pub=Judicial+Council+of+California&rft_id=http%3A%2F%2Fwww.justia.com%2Fcriminal%2Fdocs%2Fcalcrim%2F1800%2F1804.html&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-8"><span class="mw-cite-backlink"><b><a href="#cite_ref-8">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFRichet2022" class="citation journal cs1">Richet, Jean-Loup (2022). <a rel="nofollow" class="external text" href="https://hal.science/hal-03403899/file/1-s2.0-S0040162521007162-main.pdf">"How cybercriminal communities grow and change: An investigation of ad-fraud communities"</a> <span class="cs1-format">(PDF)</span>. <i>Technological Forecasting and Social Change</i>. <b>174</b> (121282): 121282. <a href="/wiki/Doi_(identifier)" class="mw-redirect" title="Doi (identifier)">doi</a>:<span class="id-lock-free" title="Freely accessible"><a rel="nofollow" class="external text" href="https://doi.org/10.1016%2Fj.techfore.2021.121282">10.1016/j.techfore.2021.121282</a></span>. <a href="/wiki/ISSN_(identifier)" class="mw-redirect" title="ISSN (identifier)">ISSN</a> <a rel="nofollow" class="external text" href="https://search.worldcat.org/issn/0040-1625">0040-1625</a>. <a href="/wiki/S2CID_(identifier)" class="mw-redirect" title="S2CID (identifier)">S2CID</a> <a rel="nofollow" class="external text" href="https://api.semanticscholar.org/CorpusID:239962449">239962449</a>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=Technological+Forecasting+and+Social+Change&rft.atitle=How+cybercriminal+communities+grow+and+change%3A+An+investigation+of+ad-fraud+communities&rft.volume=174&rft.issue=121282&rft.pages=121282&rft.date=2022&rft_id=https%3A%2F%2Fapi.semanticscholar.org%2FCorpusID%3A239962449%23id-name%3DS2CID&rft.issn=0040-1625&rft_id=info%3Adoi%2F10.1016%2Fj.techfore.2021.121282&rft.aulast=Richet&rft.aufirst=Jean-Loup&rft_id=https%3A%2F%2Fhal.science%2Fhal-03403899%2Ffile%2F1-s2.0-S0040162521007162-main.pdf&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-9"><span class="mw-cite-backlink"><b><a href="#cite_ref-9">^</a></b></span> <span class="reference-text">"Tax Fraud and the Problem of a Constitutionality Acceptable Definition of Religion". BJ Casino. <i>American Criminal Law. Rev.</i>, 1987</span> </li> <li id="cite_note-10"><span class="mw-cite-backlink"><b><a href="#cite_ref-10">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFMüllerLandsbergRied2014" class="citation journal cs1">Müller, M. J.; Landsberg, B.; Ried, J. (April 2014). <a rel="nofollow" class="external text" href="https://doi.org/10.1038%2Fejcn.2014.17">"Fraud in science: a plea for a new culture in research"</a>. <i>European Journal of Clinical Nutrition</i>. <b>68</b> (4): <span class="nowrap">411–</span>415. <a href="/wiki/Doi_(identifier)" class="mw-redirect" title="Doi (identifier)">doi</a>:<span class="id-lock-free" title="Freely accessible"><a rel="nofollow" class="external text" href="https://doi.org/10.1038%2Fejcn.2014.17">10.1038/ejcn.2014.17</a></span>. <a href="/wiki/ISSN_(identifier)" class="mw-redirect" title="ISSN (identifier)">ISSN</a> <a rel="nofollow" class="external text" href="https://search.worldcat.org/issn/1476-5640">1476-5640</a>. <a href="/wiki/PMID_(identifier)" class="mw-redirect" title="PMID (identifier)">PMID</a> <a rel="nofollow" class="external text" href="https://pubmed.ncbi.nlm.nih.gov/24690631">24690631</a>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=European+Journal+of+Clinical+Nutrition&rft.atitle=Fraud+in+science%3A+a+plea+for+a+new+culture+in+research&rft.volume=68&rft.issue=4&rft.pages=%3Cspan+class%3D%22nowrap%22%3E411-%3C%2Fspan%3E415&rft.date=2014-04&rft.issn=1476-5640&rft_id=info%3Apmid%2F24690631&rft_id=info%3Adoi%2F10.1038%2Fejcn.2014.17&rft.aulast=M%C3%BCller&rft.aufirst=M.+J.&rft.au=Landsberg%2C+B.&rft.au=Ried%2C+J.&rft_id=https%3A%2F%2Fdoi.org%2F10.1038%252Fejcn.2014.17&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-11"><span class="mw-cite-backlink"><b><a href="#cite_ref-11">^</a></b></span> <span class="reference-text">Barclays Corporate, "<a rel="nofollow" class="external text" href="https://www.barclayscorporate.com/insights/fraud-protection/internal-fraud/">The growing threat of internal fraud</a>". <a rel="nofollow" class="external text" href="https://web.archive.org/web/20221106160255/https://www.barclayscorporate.com/insights/fraud-protection/internal-fraud/">Archived</a> 6 November 2022 at the <a href="/wiki/Wayback_Machine" title="Wayback Machine">Wayback Machine</a>, accessed 6 November 2022.</span> </li> <li id="cite_note-:0-12"><span class="mw-cite-backlink">^ <a href="#cite_ref-:0_12-0"><sup><i><b>a</b></i></sup></a> <a href="#cite_ref-:0_12-1"><sup><i><b>b</b></i></sup></a></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFMcGregor" class="citation web cs1">McGregor, Michael. <a rel="nofollow" class="external text" href="https://www.britannica.com/topic/commodities-fraud">"Commodities fraud | Definition, History, & Examples"</a>. <i>Britannica</i>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20221217204141/https://www.britannica.com/topic/commodities-fraud">Archived</a> from the original on 17 December 2022<span class="reference-accessdate">. Retrieved <span class="nowrap">17 December</span> 2022</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=Britannica&rft.atitle=Commodities+fraud+%7C+Definition%2C+History%2C+%26+Examples&rft.aulast=McGregor&rft.aufirst=Michael&rft_id=https%3A%2F%2Fwww.britannica.com%2Ftopic%2Fcommodities-fraud&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-13"><span class="mw-cite-backlink"><b><a href="#cite_ref-13">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFRavi2013" class="citation journal cs1">Ravi, Priti (July–August 2013). <a rel="nofollow" class="external text" href="https://web.archive.org/web/20140819083330/http://www.analytics-magazine.org/july-august-2013/835-forensic-analytics">"Forensic Analytics"</a>. <i>Analytics Magazine</i>. Archived from <a rel="nofollow" class="external text" href="http://www.analytics-magazine.org/july-august-2013/835-forensic-analytics">the original</a> on 19 August 2014<span class="reference-accessdate">. Retrieved <span class="nowrap">8 November</span> 2023</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=Analytics+Magazine&rft.atitle=Forensic+Analytics&rft.date=2013-07%2F2013-08&rft.aulast=Ravi&rft.aufirst=Priti&rft_id=http%3A%2F%2Fwww.analytics-magazine.org%2Fjuly-august-2013%2F835-forensic-analytics&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-14"><span class="mw-cite-backlink"><b><a href="#cite_ref-14">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://web.archive.org/web/20200705210612/https://www.acfe.com/uploadedFiles/ACFE_Website/Content/review/da/04-Advanced-Data-Analysis-Techniques.pdf">"Using Data Analysis to Detect Frauds"</a> <span class="cs1-format">(PDF)</span>. Association of Certified Fraud Examiners. Archived from <a rel="nofollow" class="external text" href="https://www.acfe.com/uploadedFiles/ACFE_Website/Content/review/da/04-Advanced-Data-Analysis-Techniques.pdf">the original</a> <span class="cs1-format">(PDF)</span> on 5 July 2020<span class="reference-accessdate">. Retrieved <span class="nowrap">5 July</span> 2020</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=Using+Data+Analysis+to+Detect+Frauds&rft.pub=Association+of+Certified+Fraud+Examiners&rft_id=https%3A%2F%2Fwww.acfe.com%2FuploadedFiles%2FACFE_Website%2FContent%2Freview%2Fda%2F04-Advanced-Data-Analysis-Techniques.pdf&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-acfe-15"><span class="mw-cite-backlink"><b><a href="#cite_ref-acfe_15-0">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation report cs1"><a rel="nofollow" class="external text" href="https://web.archive.org/web/20110707080711/http://www.acfe.com/rttn/2010-highlights.asp">Report to the Nations on Occupational Fraud and Abuse</a> (Report). <a href="/wiki/Association_of_Certified_Fraud_Examiners" title="Association of Certified Fraud Examiners">Association of Certified Fraud Examiners</a>. 2010. Archived from <a rel="nofollow" class="external text" href="http://www.acfe.com/rttn/2010-highlights.asp">the original</a> on 7 July 2011.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=report&rft.btitle=Report+to+the+Nations+on+Occupational+Fraud+and+Abuse&rft.pub=Association+of+Certified+Fraud+Examiners&rft.date=2010&rft_id=http%3A%2F%2Fwww.acfe.com%2Frttn%2F2010-highlights.asp&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-:1-16"><span class="mw-cite-backlink">^ <a href="#cite_ref-:1_16-0"><sup><i><b>a</b></i></sup></a> <a href="#cite_ref-:1_16-1"><sup><i><b>b</b></i></sup></a></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="http://www.npc.gov.cn/zgrdw/npc/lfzt/rlys/2008-08/21/content_1882895.htm">"中华人民共和国刑法 – 中国人大网"</a>. <i>The National People's Congress</i>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20220505105900/http://www.npc.gov.cn/zgrdw/npc/lfzt/rlys/2008-08/21/content_1882895.htm">Archived</a> from the original on 5 May 2022<span class="reference-accessdate">. Retrieved <span class="nowrap">23 September</span> 2023</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=The+National+People%27s+Congress&rft.atitle=%E4%B8%AD%E5%8D%8E%E4%BA%BA%E6%B0%91%E5%85%B1%E5%92%8C%E5%9B%BD%E5%88%91%E6%B3%95+%E2%80%93+%E4%B8%AD%E5%9B%BD%E4%BA%BA%E5%A4%A7%E7%BD%91&rft_id=http%3A%2F%2Fwww.npc.gov.cn%2Fzgrdw%2Fnpc%2Flfzt%2Frlys%2F2008-08%2F21%2Fcontent_1882895.htm&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-17"><span class="mw-cite-backlink"><b><a href="#cite_ref-17">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREF中华人民共和国最高人民法院_中华人民共和国最高人民检察院_The_Supreme_People's_Court_of_the_People's_Republic_of_China_and_the_Supreme_People's_Procuratorate_of_the_People's_Republic_of_China2011" class="citation web cs1">中华人民共和国最高人民法院中华人民共和国最高人民检察院 The Supreme People's Court of the People's Republic of China and the Supreme People's Procuratorate of the People's Republic of China (1 March 2011). <a rel="nofollow" class="external text" href="http://gongbao.court.gov.cn/Details/237391917228c62a82943bc9c9af1c.html">"最高人民法院最高人民检察院关于办理诈骗刑事案件具体应用法律若干问题的解释 - 中华人民共和国最高人民法院公报"</a>. <i>中华人民共和国最高人民法院公报 Gazette of the Supreme People's Court of the People's Republic of China</i>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20231108115704/http://gongbao.court.gov.cn/Details/237391917228c62a82943bc9c9af1c.html">Archived</a> from the original on 8 November 2023<span class="reference-accessdate">. Retrieved <span class="nowrap">23 September</span> 2023</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=%E4%B8%AD%E5%8D%8E%E4%BA%BA%E6%B0%91%E5%85%B1%E5%92%8C%E5%9B%BD%E6%9C%80%E9%AB%98%E4%BA%BA%E6%B0%91%E6%B3%95%E9%99%A2%E5%85%AC%E6%8A%A5+Gazette+of+the+Supreme+People%27s+Court+of+the+People%27s+Republic+of+China&rft.atitle=%E6%9C%80%E9%AB%98%E4%BA%BA%E6%B0%91%E6%B3%95%E9%99%A2+%E6%9C%80%E9%AB%98%E4%BA%BA%E6%B0%91%E6%A3%80%E5%AF%9F%E9%99%A2%E5%85%B3%E4%BA%8E%E5%8A%9E%E7%90%86%E8%AF%88%E9%AA%97%E5%88%91%E4%BA%8B%E6%A1%88%E4%BB%B6%E5%85%B7%E4%BD%93%E5%BA%94%E7%94%A8%E6%B3%95%E5%BE%8B%E8%8B%A5%E5%B9%B2%E9%97%AE%E9%A2%98%E7%9A%84%E8%A7%A3%E9%87%8A+-+%E4%B8%AD%E5%8D%8E%E4%BA%BA%E6%B0%91%E5%85%B1%E5%92%8C%E5%9B%BD%E6%9C%80%E9%AB%98%E4%BA%BA%E6%B0%91%E6%B3%95%E9%99%A2%E5%85%AC%E6%8A%A5&rft.date=2011-03-01&rft.au=%E4%B8%AD%E5%8D%8E%E4%BA%BA%E6%B0%91%E5%85%B1%E5%92%8C%E5%9B%BD%E6%9C%80%E9%AB%98%E4%BA%BA%E6%B0%91%E6%B3%95%E9%99%A2+%E4%B8%AD%E5%8D%8E%E4%BA%BA%E6%B0%91%E5%85%B1%E5%92%8C%E5%9B%BD%E6%9C%80%E9%AB%98%E4%BA%BA%E6%B0%91%E6%A3%80%E5%AF%9F%E9%99%A2+The+Supreme+People%27s+Court+of+the+People%27s+Republic+of+China+and+the+Supreme+People%27s+Procuratorate+of+the+People%27s+Republic+of+China&rft_id=http%3A%2F%2Fgongbao.court.gov.cn%2FDetails%2F237391917228c62a82943bc9c9af1c.html&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-18"><span class="mw-cite-backlink"><b><a href="#cite_ref-18">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://indiankanoon.org/doc/1569253/">"Indian Penal Code"</a>. <i>Indian Kanoon</i>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20210412061856/https://indiankanoon.org/doc/1569253/">Archived</a> from the original on 12 April 2021<span class="reference-accessdate">. Retrieved <span class="nowrap">2 March</span> 2021</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=Indian+Kanoon&rft.atitle=Indian+Penal+Code&rft_id=https%3A%2F%2Findiankanoon.org%2Fdoc%2F1569253%2F&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-19"><span class="mw-cite-backlink"><b><a href="#cite_ref-19">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation news cs1"><a rel="nofollow" class="external text" href="https://www.bbc.com/news/uk-36379546">"UK fraud costing '£193bn a year', new study suggests"</a>. BBC. 25 May 2016. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20170907035656/http://www.bbc.com/news/uk-36379546">Archived</a> from the original on 7 September 2017<span class="reference-accessdate">. Retrieved <span class="nowrap">6 September</span> 2017</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.atitle=UK+fraud+costing+%27%C2%A3193bn+a+year%27%2C+new+study+suggests&rft.date=2016-05-25&rft_id=https%3A%2F%2Fwww.bbc.com%2Fnews%2Fuk-36379546&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-20"><span class="mw-cite-backlink"><b><a href="#cite_ref-20">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation news cs1"><a rel="nofollow" class="external text" href="https://ghostarchive.org/archive/20221210/https://www.ft.com/content/7fb80c16-f6c5-11e7-8715-e94187b3017e">"UK fraud hits 15-year high with value of £2bn"</a>. <i>Financial Times</i>. Archived from <span class="id-lock-subscription" title="Paid subscription required"><a rel="nofollow" class="external text" href="https://www.ft.com/content/7fb80c16-f6c5-11e7-8715-e94187b3017e">the original</a></span> on 10 December 2022.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=Financial+Times&rft.atitle=UK+fraud+hits+15-year+high+with+value+of+%C2%A32bn&rft_id=https%3A%2F%2Fwww.ft.com%2Fcontent%2F7fb80c16-f6c5-11e7-8715-e94187b3017e&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-21"><span class="mw-cite-backlink"><b><a href="#cite_ref-21">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://web.archive.org/web/20171113222159/http://www.cityam.com/275550/fraud-costs-uk-economy-gbp190bn-incidents-soar">"Fraud costs the UK economy £190bn as incidents soar | City A.M."</a> Archived from <a rel="nofollow" class="external text" href="https://www.cityam.com/275550/fraud-costs-uk-economy-gbp190bn-incidents-soar">the original</a> on 13 November 2017<span class="reference-accessdate">. Retrieved <span class="nowrap">13 November</span> 2017</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=Fraud+costs+the+UK+economy+%C2%A3190bn+as+incidents+soar+%26%23124%3B+City+A.M.&rft_id=http%3A%2F%2Fwww.cityam.com%2F275550%2Ffraud-costs-uk-economy-gbp190bn-incidents-soar&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-22"><span class="mw-cite-backlink"><b><a href="#cite_ref-22">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFMurphy2017" class="citation news cs1">Murphy, Ian (13 November 2017). <a rel="nofollow" class="external text" href="https://www.enterprisetimes.co.uk/2017/11/13/experian-claims-fraud-costs-uk-190-billion-per-year">"Experian claims fraud costs GB£190 billion per year"</a>. <i>Enterprise Times</i>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20171113222422/https://www.enterprisetimes.co.uk/2017/11/13/experian-claims-fraud-costs-uk-190-billion-per-year/">Archived</a> from the original on 13 November 2017<span class="reference-accessdate">. Retrieved <span class="nowrap">13 November</span> 2017</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=Enterprise+Times&rft.atitle=Experian+claims+fraud+costs+GB%C2%A3190+billion+per+year&rft.date=2017-11-13&rft.aulast=Murphy&rft.aufirst=Ian&rft_id=https%3A%2F%2Fwww.enterprisetimes.co.uk%2F2017%2F11%2F13%2Fexperian-claims-fraud-costs-uk-190-billion-per-year&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-23"><span class="mw-cite-backlink"><b><a href="#cite_ref-23">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation book cs1"><a rel="nofollow" class="external text" href="https://www.fraudadvisorypanel.org/wp-content/uploads/2016/06/The-Fraud-Review-Ten-Years-On-WEB.pdf"><i>The Fraud Review Ten Years On</i></a> <span class="cs1-format">(PDF)</span>. Fraud Advisory Panel. 2016. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20160821002419/https://www.fraudadvisorypanel.org/wp-content/uploads/2016/06/The-Fraud-Review-Ten-Years-On-WEB.pdf">Archived</a> <span class="cs1-format">(PDF)</span> from the original on 21 August 2016<span class="reference-accessdate">. Retrieved <span class="nowrap">14 July</span> 2016</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=book&rft.btitle=The+Fraud+Review+Ten+Years+On&rft.pub=Fraud+Advisory+Panel&rft.date=2016&rft_id=https%3A%2F%2Fwww.fraudadvisorypanel.org%2Fwp-content%2Fuploads%2F2016%2F06%2FThe-Fraud-Review-Ten-Years-On-WEB.pdf&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-24"><span class="mw-cite-backlink"><b><a href="#cite_ref-24">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="http://www.out-law.com/en/articles/2016/july/report-highlights-same-failings-in-fight-against-fraud-10-years-on/">"Report highlights 'same failings' in fight against fraud 10 years on"</a>. <i>www.out-law.com</i>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20160826172204/http://www.out-law.com/en/articles/2016/july/report-highlights-same-failings-in-fight-against-fraud-10-years-on/">Archived</a> from the original on 26 August 2016<span class="reference-accessdate">. Retrieved <span class="nowrap">18 September</span> 2016</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=www.out-law.com&rft.atitle=Report+highlights+%27same+failings%27+in+fight+against+fraud+10+years+on&rft_id=http%3A%2F%2Fwww.out-law.com%2Fen%2Farticles%2F2016%2Fjuly%2Freport-highlights-same-failings-in-fight-against-fraud-10-years-on%2F&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-25"><span class="mw-cite-backlink"><b><a href="#cite_ref-25">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation news cs1"><a rel="nofollow" class="external text" href="https://www.bbc.co.uk/news/uk-36825605">"UK fraud police release wanted list"</a>. <i>BBC News</i>. 18 July 2016. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20160928072518/http://www.bbc.co.uk/news/uk-36825605">Archived</a> from the original on 28 September 2016<span class="reference-accessdate">. Retrieved <span class="nowrap">18 September</span> 2016</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=BBC+News&rft.atitle=UK+fraud+police+release+wanted+list&rft.date=2016-07-18&rft_id=https%3A%2F%2Fwww.bbc.co.uk%2Fnews%2Fuk-36825605&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-26"><span class="mw-cite-backlink"><b><a href="#cite_ref-26">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation news cs1"><a rel="nofollow" class="external text" href="https://www.bbc.co.uk/news/uk-36854413">"Nearly six million fraud and cyber crimes last year, ONS says"</a>. <i>BBC News</i>. 21 July 2016. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20160923120128/http://www.bbc.co.uk/news/uk-36854413">Archived</a> from the original on 23 September 2016<span class="reference-accessdate">. Retrieved <span class="nowrap">18 September</span> 2016</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=BBC+News&rft.atitle=Nearly+six+million+fraud+and+cyber+crimes+last+year%2C+ONS+says&rft.date=2016-07-21&rft_id=https%3A%2F%2Fwww.bbc.co.uk%2Fnews%2Fuk-36854413&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-27"><span class="mw-cite-backlink"><b><a href="#cite_ref-27">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation news cs1"><a rel="nofollow" class="external text" href="https://www.theguardian.com/uk-news/2017/jun/30/online-costs-public-billions-but-is-still-not-a-police-priority-says-watchdog">"Online fraud costs public billions but is still not a police priority, says watchdog"</a>. <i>The Guardian</i>. Press Association. 30 June 2017. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20170907033658/https://www.theguardian.com/uk-news/2017/jun/30/online-costs-public-billions-but-is-still-not-a-police-priority-says-watchdog">Archived</a> from the original on 7 September 2017<span class="reference-accessdate">. Retrieved <span class="nowrap">6 September</span> 2017</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=The+Guardian&rft.atitle=Online+fraud+costs+public+billions+but+is+still+not+a+police+priority%2C+says+watchdog&rft.date=2017-06-30&rft_id=https%3A%2F%2Fwww.theguardian.com%2Fuk-news%2F2017%2Fjun%2F30%2Fonline-costs-public-billions-but-is-still-not-a-police-priority-says-watchdog&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-treasury-28"><span class="mw-cite-backlink">^ <a href="#cite_ref-treasury_28-0"><sup><i><b>a</b></i></sup></a> <a href="#cite_ref-treasury_28-1"><sup><i><b>b</b></i></sup></a></span> <span class="reference-text"><span typeof="mw:File"><a href="/wiki/Open_Government_Licence" title="Open Government Licence"><img alt="This article contains OGL licensed text" src="//upload.wikimedia.org/wikipedia/en/thumb/4/46/UKOpenGovernmentLicence.svg/22px-UKOpenGovernmentLicence.svg.png" decoding="async" width="22" height="9" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/en/thumb/4/46/UKOpenGovernmentLicence.svg/33px-UKOpenGovernmentLicence.svg.png 1.5x, //upload.wikimedia.org/wikipedia/en/thumb/4/46/UKOpenGovernmentLicence.svg/44px-UKOpenGovernmentLicence.svg.png 2x" data-file-width="512" data-file-height="207" /></a></span> This article incorporates text published under the British <a href="/wiki/Open_Government_Licence" title="Open Government Licence">Open Government Licence</a>: HM Treasury, <a rel="nofollow" class="external text" href="https://pdf4pro.com/view/tackling-internal-fraud-uk-government-web-archive-407b6.html">Tackling Internal Fraud</a>, published January 2011, archived version accessed 9 November 2022</span> </li> <li id="cite_note-29"><span class="mw-cite-backlink"><b><a href="#cite_ref-29">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFDathan2023" class="citation news cs1">Dathan, Matt (10 April 2023). <a rel="nofollow" class="external text" href="https://www.thetimes.co.uk/article/labour-vows-to-bar-foreign-scam-callers-using-uk-numbers-ckbmb9sfb">"Labour vows to bar foreign scam callers using UK numbers"</a>. <i><a href="/wiki/The_Times" title="The Times">The Times</a></i>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20230509180515/https://www.thetimes.co.uk/article/labour-vows-to-bar-foreign-scam-callers-using-uk-numbers-ckbmb9sfb">Archived</a> from the original on 9 May 2023<span class="reference-accessdate">. Retrieved <span class="nowrap">8 May</span> 2023</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=The+Times&rft.atitle=Labour+vows+to+bar+foreign+scam+callers+using+UK+numbers&rft.date=2023-04-10&rft.aulast=Dathan&rft.aufirst=Matt&rft_id=https%3A%2F%2Fwww.thetimes.co.uk%2Farticle%2Flabour-vows-to-bar-foreign-scam-callers-using-uk-numbers-ckbmb9sfb&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-30"><span class="mw-cite-backlink"><b><a href="#cite_ref-30">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation cs2"><a rel="nofollow" class="external text" href="https://legislation.gov.uk/uksi/2006/3200/made">"The Fraud Act 2006 (Commencement) Order 2006"</a>, <i><a href="/wiki/Legislation.gov.uk" title="Legislation.gov.uk">legislation.gov.uk</a></i>, <a href="/wiki/The_National_Archives_(United_Kingdom)" title="The National Archives (United Kingdom)">The National Archives</a>, 29 November 2006, SI 2006/3200</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=legislation.gov.uk&rft.atitle=The+Fraud+Act+2006+%28Commencement%29+Order+2006&rft.date=2006-11-29&rft_id=https%3A%2F%2Flegislation.gov.uk%2Fuksi%2F2006%2F3200%2Fmade&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-31"><span class="mw-cite-backlink"><b><a href="#cite_ref-31">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://laws-lois.justice.gc.ca/eng/acts/C-46/page-177.html#h-105">"Criminal Code, Section 380"</a>. Laws-lois.justice.gc.ca. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20151007033324/http://laws-lois.justice.gc.ca/eng/acts/C-46/page-177.html#h-105">Archived</a> from the original on 7 October 2015<span class="reference-accessdate">. Retrieved <span class="nowrap">5 December</span> 2013</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=Criminal+Code%2C+Section+380&rft.pub=Laws-lois.justice.gc.ca&rft_id=http%3A%2F%2Flaws-lois.justice.gc.ca%2Feng%2Facts%2FC-46%2Fpage-177.html%23h-105&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-32"><span class="mw-cite-backlink"><b><a href="#cite_ref-32">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://laws-lois.justice.gc.ca/eng/acts/C-46/page-178.html">"Criminal Code, Sections 380.2 - 380.3"</a>. Laws-lois.justice.gc.ca. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20140117000913/http://laws-lois.justice.gc.ca/eng/acts/c-46/page-178.html">Archived</a> from the original on 17 January 2014<span class="reference-accessdate">. Retrieved <span class="nowrap">5 December</span> 2013</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=Criminal+Code%2C+Sections+380.2+-+380.3&rft.pub=Laws-lois.justice.gc.ca&rft_id=http%3A%2F%2Flaws-lois.justice.gc.ca%2Feng%2Facts%2FC-46%2Fpage-178.html&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-33"><span class="mw-cite-backlink"><b><a href="#cite_ref-33">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFTony_Wong" class="citation web cs1">Tony Wong. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20120813020142/http://www.blakes.com/pdf/Calgary/white_collar/Tab_4The_Law_of_Fraud_and_White_Collar_Crime_in_Canada.pdf">"The Law of Fraud and White Collar Crime in Canada"</a> <span class="cs1-format">(PDF)</span>. <a href="/wiki/Blake,_Cassels_%26_Graydon_LLP" class="mw-redirect" title="Blake, Cassels & Graydon LLP">Blake, Cassels & Graydon LLP</a>. Archived from <a rel="nofollow" class="external text" href="http://www.blakes.com/pdf/Calgary/white_collar/Tab_4The_Law_of_Fraud_and_White_Collar_Crime_in_Canada.pdf">the original</a> <span class="cs1-format">(PDF)</span> on 13 August 2012<span class="reference-accessdate">. Retrieved <span class="nowrap">22 April</span> 2012</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=The+Law+of+Fraud+and+White+Collar+Crime+in+Canada&rft.pub=Blake%2C+Cassels+%26+Graydon+LLP&rft.au=Tony+Wong&rft_id=http%3A%2F%2Fwww.blakes.com%2Fpdf%2FCalgary%2Fwhite_collar%2FTab_4The_Law_of_Fraud_and_White_Collar_Crime_in_Canada.pdf&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-34"><span class="mw-cite-backlink"><b><a href="#cite_ref-34">^</a></b></span> <span class="reference-text"><i>R. v. Olan et al.</i>, [1978] 2 S.C.R. 1175. Full text of <a href="/wiki/Supreme_Court_of_Canada" title="Supreme Court of Canada">Supreme Court of Canada</a> decision at <a rel="nofollow" class="external text" href="https://scc-csc.lexum.com/en/1978/1978rcs2-1175/1978rcs2-1175.html">LexUM</a></span> </li> <li id="cite_note-35"><span class="mw-cite-backlink"><b><a href="#cite_ref-35">^</a></b></span> <span class="reference-text"><i>R. v. Stewart</i>, [1988] 1 S.C.R. 963. Full text of <a href="/wiki/Supreme_Court_of_Canada" title="Supreme Court of Canada">Supreme Court of Canada</a> decision at <a rel="nofollow" class="external text" href="https://scc-csc.lexum.com/en/1988/1988rcs1-963/1988rcs1-963.html">LexUM</a></span> </li> <li id="cite_note-36"><span class="mw-cite-backlink"><b><a href="#cite_ref-36">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="http://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=PEN&sectionNum=186.11">"California Code, Penal Code - PEN § 186.11"</a>. <i>California Legislative Information</i>. California State Legislature. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20170810013423/http://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=PEN&sectionNum=186.11">Archived</a> from the original on 10 August 2017<span class="reference-accessdate">. Retrieved <span class="nowrap">9 August</span> 2017</span>. <q>If the pattern of related felony conduct involves the taking of, or results in the loss by another person or entity of, more than five hundred thousand dollars ($500,000), the additional term of punishment shall be two, three, or five years in the state prison.</q></cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=California+Legislative+Information&rft.atitle=California+Code%2C+Penal+Code+-+PEN+%C2%A7+186.11&rft_id=http%3A%2F%2Fleginfo.legislature.ca.gov%2Ffaces%2Fcodes_displaySection.xhtml%3FlawCode%3DPEN%26sectionNum%3D186.11&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-37"><span class="mw-cite-backlink"><b><a href="#cite_ref-37">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://www.fbi.gov/stats-services/publications/fcs_report2006">"Financial Crimes Report 2006"</a>. Federal Bureau of Investigation. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20170710160145/https://www.fbi.gov/stats-services/publications/fcs_report2006">Archived</a> from the original on 10 July 2017<span class="reference-accessdate">. Retrieved <span class="nowrap">6 September</span> 2017</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=Financial+Crimes+Report+2006&rft.pub=Federal+Bureau+of+Investigation&rft_id=https%3A%2F%2Fwww.fbi.gov%2Fstats-services%2Fpublications%2Ffcs_report2006&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-38"><span class="mw-cite-backlink"><b><a href="#cite_ref-38">^</a></b></span> <span class="reference-text">See, e.g., <link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://scholar.google.com/scholar_case?case=5527501886831013047">"Halpert v. Rosenthal, 267 A. 2d 730 (R.I. 1970)"</a>. <i>Google Scholar</i><span class="reference-accessdate">. Retrieved <span class="nowrap">6 September</span> 2017</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=Google+Scholar&rft.atitle=Halpert+v.+Rosenthal%2C+267+A.+2d+730+%28R.I.+1970%29&rft_id=https%3A%2F%2Fscholar.google.com%2Fscholar_case%3Fcase%3D5527501886831013047&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-39"><span class="mw-cite-backlink"><b><a href="#cite_ref-39">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://govt.westlaw.com/wciji/Document/I2cd1eacde10d11dab058a118868d70a9?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(sc.Default)">"WPI 160.02 Fraud—Burden of Proof"</a>. <i>Washington Pattern Jury Instructions - Civil</i>. West. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20170806221312/https://govt.westlaw.com/wciji/Document/I2cd1eacde10d11dab058a118868d70a9?viewType=FullText&originationContext=documenttoc&transitionType=CategoryPageItem&contextData=(sc.Default)">Archived</a> from the original on 6 August 2017<span class="reference-accessdate">. Retrieved <span class="nowrap">24 May</span> 2017</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=Washington+Pattern+Jury+Instructions+-+Civil&rft.atitle=WPI+160.02+Fraud%E2%80%94Burden+of+Proof&rft_id=https%3A%2F%2Fgovt.westlaw.com%2Fwciji%2FDocument%2FI2cd1eacde10d11dab058a118868d70a9%3FviewType%3DFullText%26originationContext%3Ddocumenttoc%26transitionType%3DCategoryPageItem%26contextData%3D%28sc.Default%29&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-40"><span class="mw-cite-backlink"><b><a href="#cite_ref-40">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://scholar.google.com/scholar_case?case=17142924722317996914">"Boehm v. Riversource Life Insurance Co., 2015 PA Super 120, 117 A.3d 308 (Pa. Super. 2015)"</a>. <i>Google Scholar</i><span class="reference-accessdate">. Retrieved <span class="nowrap">24 May</span> 2017</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=Google+Scholar&rft.atitle=Boehm+v.+Riversource+Life+Insurance+Co.%2C+2015+PA+Super+120%2C+117+A.3d+308+%28Pa.+Super.+2015%29&rft_id=https%3A%2F%2Fscholar.google.com%2Fscholar_case%3Fcase%3D17142924722317996914&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-41"><span class="mw-cite-backlink"><b><a href="#cite_ref-41">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFChang1994" class="citation news cs1">Chang, Stanley Y. (April 1994). <a rel="nofollow" class="external text" href="http://archives.cpajournal.com/old/15410303.htm">"The CPA Journal Online"</a>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20170907032921/http://archives.cpajournal.com/old/15410303.htm">Archived</a> from the original on 7 September 2017<span class="reference-accessdate">. Retrieved <span class="nowrap">6 September</span> 2017</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.atitle=The+CPA+Journal+Online&rft.date=1994-04&rft.aulast=Chang&rft.aufirst=Stanley+Y.&rft_id=http%3A%2F%2Farchives.cpajournal.com%2Fold%2F15410303.htm&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-42"><span class="mw-cite-backlink"><b><a href="#cite_ref-42">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite id="CITEREFKoerner1958" class="citation journal cs1">Koerner, Theodore G. (January 1958). <span class="id-lock-subscription" title="Paid subscription required"><a rel="nofollow" class="external text" href="https://repository.law.umich.edu/mlr/vol56/iss3/11">"Contracts: Damages: Punitive Damages Awarded for Breach Accompanied by Fraudulent Act"</a></span>. <i>Michigan Law Journal</i>. <b>56</b> (3): <span class="nowrap">448–</span>450. <a href="/wiki/Doi_(identifier)" class="mw-redirect" title="Doi (identifier)">doi</a>:<a rel="nofollow" class="external text" href="https://doi.org/10.2307%2F1286082">10.2307/1286082</a>. <a href="/wiki/JSTOR_(identifier)" class="mw-redirect" title="JSTOR (identifier)">JSTOR</a> <a rel="nofollow" class="external text" href="https://www.jstor.org/stable/1286082">1286082</a>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20210122231931/https://repository.law.umich.edu/mlr/vol56/iss3/11/">Archived</a> from the original on 22 January 2021<span class="reference-accessdate">. Retrieved <span class="nowrap">2 January</span> 2021</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=Michigan+Law+Journal&rft.atitle=Contracts%3A+Damages%3A+Punitive+Damages+Awarded+for+Breach+Accompanied+by+Fraudulent+Act&rft.volume=56&rft.issue=3&rft.pages=%3Cspan+class%3D%22nowrap%22%3E448-%3C%2Fspan%3E450&rft.date=1958-01&rft_id=info%3Adoi%2F10.2307%2F1286082&rft_id=https%3A%2F%2Fwww.jstor.org%2Fstable%2F1286082%23id-name%3DJSTOR&rft.aulast=Koerner&rft.aufirst=Theodore+G.&rft_id=https%3A%2F%2Frepository.law.umich.edu%2Fmlr%2Fvol56%2Fiss3%2F11&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-43"><span class="mw-cite-backlink"><b><a href="#cite_ref-43">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation journal cs1"><a rel="nofollow" class="external text" href="https://www.sec.gov/news/speech/spch022103smc.htm">"Speech by SEC Staff: remarks at the F. Hodge O'Neal Corporate and securities Law symposium"</a>. <i>sec.gov</i>. 21 February 2003. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20170708091409/https://www.sec.gov/news/speech/spch022103smc.htm">Archived</a> from the original on 8 July 2017<span class="reference-accessdate">. Retrieved <span class="nowrap">28 August</span> 2017</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=article&rft.jtitle=sec.gov&rft.atitle=Speech+by+SEC+Staff%3A+remarks+at+the+F.+Hodge+O%27Neal+Corporate+and+securities+Law+symposium&rft.date=2003-02-21&rft_id=https%3A%2F%2Fwww.sec.gov%2Fnews%2Fspeech%2Fspch022103smc.htm&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-bluesky-44"><span class="mw-cite-backlink"><b><a href="#cite_ref-bluesky_44-0">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="http://www.seclaw.com/bluesky.htm">"Blue Sky Laws"</a>. Seclaw.com. 7 July 2007. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20171209204422/http://www.seclaw.com/bluesky.htm">Archived</a> from the original on 9 December 2017<span class="reference-accessdate">. Retrieved <span class="nowrap">5 December</span> 2013</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=Blue+Sky+Laws&rft.pub=Seclaw.com&rft.date=2007-07-07&rft_id=http%3A%2F%2Fwww.seclaw.com%2Fbluesky.htm&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-45"><span class="mw-cite-backlink"><b><a href="#cite_ref-45">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="http://www.gwu.edu/~erpapers/mep/displaydoc.cfm?docid=erpn-fdr">"Franklin Delano Roosevelt (1882–1945)"</a>. <i>gwu.edu</i>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20210514045636/https://www2.gwu.edu/~erpapers/mep/displaydoc.cfm?docid=erpn-fdr">Archived</a> from the original on 14 May 2021<span class="reference-accessdate">. Retrieved <span class="nowrap">8 November</span> 2023</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=gwu.edu&rft.atitle=Franklin+Delano+Roosevelt+%281882%E2%80%931945%29&rft_id=http%3A%2F%2Fwww.gwu.edu%2F~erpapers%2Fmep%2Fdisplaydoc.cfm%3Fdocid%3Derpn-fdr&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-46"><span class="mw-cite-backlink"><b><a href="#cite_ref-46">^</a></b></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="http://learn.advfn.com/index.php?title=Stock_Market_Regulation">"Securities and Exchange Commission ("SEC")"</a>. <i>learn.advfn.com</i>. <a rel="nofollow" class="external text" href="https://web.archive.org/web/20230604013057/https://learn.advfn.com/index.php?title=Stock_Market_Regulation">Archived</a> from the original on 4 June 2023<span class="reference-accessdate">. Retrieved <span class="nowrap">8 November</span> 2023</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Ajournal&rft.genre=unknown&rft.jtitle=learn.advfn.com&rft.atitle=Securities+and+Exchange+Commission+%28%22SEC%22%29&rft_id=http%3A%2F%2Flearn.advfn.com%2Findex.php%3Ftitle%3DStock_Market_Regulation&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> <li id="cite_note-f967-47"><span class="mw-cite-backlink">^ <a href="#cite_ref-f967_47-0"><sup><i><b>a</b></i></sup></a> <a href="#cite_ref-f967_47-1"><sup><i><b>b</b></i></sup></a></span> <span class="reference-text"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><cite class="citation web cs1"><a rel="nofollow" class="external text" href="https://dataunodc.un.org/crime-violent-offences">"United Nations Office on Drugs and Crime, crime-violent-offences"</a><span class="reference-accessdate">. Retrieved <span class="nowrap">17 August</span> 2024</span>.</cite><span title="ctx_ver=Z39.88-2004&rft_val_fmt=info%3Aofi%2Ffmt%3Akev%3Amtx%3Abook&rft.genre=unknown&rft.btitle=United+Nations+Office+on+Drugs+and+Crime%2C+crime-violent-offences&rft_id=https%3A%2F%2Fdataunodc.un.org%2Fcrime-violent-offences&rfr_id=info%3Asid%2Fen.wikipedia.org%3AFraud" class="Z3988"></span></span> </li> </ol></div></div> <div class="mw-heading mw-heading2"><h2 id="Further_reading_2">Further reading</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=28" title="Edit section: Further reading"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <ul><li><a href="/wiki/Edward_J._Balleisen" title="Edward J. Balleisen">Edward J. Balleisen</a> <i>Fraud: An American History from Barnum to Madoff</i>. <link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><a href="/wiki/ISBN_(identifier)" class="mw-redirect" title="ISBN (identifier)">ISBN</a> <a href="/wiki/Special:BookSources/978-0691164557" title="Special:BookSources/978-0691164557">978-0691164557</a> (2017). Princeton University Press.</li> <li><a href="/wiki/Fred_Cohen" title="Fred Cohen">Fred Cohen</a> <i>Frauds, Spies, and Lies – and How to Defeat Them</i>. <link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><a href="/wiki/ISBN_(identifier)" class="mw-redirect" title="ISBN (identifier)">ISBN</a> <a href="/wiki/Special:BookSources/1-878109-36-7" title="Special:BookSources/1-878109-36-7">1-878109-36-7</a> (2006). ASP Press.</li> <li>Green, Stuart P. <i>Lying, Cheating, and Stealing: A Moral Theory of White Collar Crime</i>. Oxford University Press, 2006. <link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><a href="/wiki/ISBN_(identifier)" class="mw-redirect" title="ISBN (identifier)">ISBN</a> <a href="/wiki/Special:BookSources/978-0199225804" title="Special:BookSources/978-0199225804">978-0199225804</a></li> <li><a rel="nofollow" class="external text" href="https://web.archive.org/web/20060213205107/http://www.wcl.american.edu/journal/lawrev/48/48-4.cfm">Review Fraud – Alex Copola</a> Podgor, Ellen S. <i>Criminal Fraud</i>, (1999) Vol, 48, No. 4 American Law Review 1.</li> <li><a rel="nofollow" class="external text" href="https://web.archive.org/web/20070614010757/http://www.acpo.police.uk/asp/policies/Data/Fraud%20in%20the%20UK.pdf">The Nature, Extent and Economic Impact of Fraud in the UK. February, 2007.</a></li> <li><a rel="nofollow" class="external text" href="https://web.archive.org/web/20130529110432/http://www.dilloninvestigates.com/index_files/Page390.htm"><i>The Fraudsters – How Con Artists Steal Your Money</i></a>. <link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><a href="/wiki/ISBN_(identifier)" class="mw-redirect" title="ISBN (identifier)">ISBN</a> <a href="/wiki/Special:BookSources/978-1-903582-82-4" title="Special:BookSources/978-1-903582-82-4">978-1-903582-82-4</a> by Eamon Dillon, published September 2008 by Merlin Publishing</li> <li>Zhang, Yingyu. <i><a rel="nofollow" class="external text" href="https://cup.columbia.edu/book/the-book-of-swindles/9780231178631">The Book of Swindles: Selections from a Late Ming Collection</a></i>. Columbia University Press, 2017. <link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1238218222" /><a href="/wiki/ISBN_(identifier)" class="mw-redirect" title="ISBN (identifier)">ISBN</a> <a href="/wiki/Special:BookSources/978-0231178631" title="Special:BookSources/978-0231178631">978-0231178631</a></li></ul> <div class="mw-heading mw-heading2"><h2 id="External_links">External links</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Fraud&action=edit&section=29" title="Edit section: External links"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <style data-mw-deduplicate="TemplateStyles:r1235681985">.mw-parser-output .side-box{margin:4px 0;box-sizing:border-box;border:1px solid #aaa;font-size:88%;line-height:1.25em;background-color:var(--background-color-interactive-subtle,#f8f9fa);display:flow-root}.mw-parser-output .side-box-abovebelow,.mw-parser-output .side-box-text{padding:0.25em 0.9em}.mw-parser-output .side-box-image{padding:2px 0 2px 0.9em;text-align:center}.mw-parser-output .side-box-imageright{padding:2px 0.9em 2px 0;text-align:center}@media(min-width:500px){.mw-parser-output .side-box-flex{display:flex;align-items:center}.mw-parser-output .side-box-text{flex:1;min-width:0}}@media(min-width:720px){.mw-parser-output .side-box{width:238px}.mw-parser-output .side-box-right{clear:right;float:right;margin-left:1em}.mw-parser-output .side-box-left{margin-right:1em}}</style><style data-mw-deduplicate="TemplateStyles:r1237033735">@media print{body.ns-0 .mw-parser-output .sistersitebox{display:none!important}}@media screen{html.skin-theme-clientpref-night .mw-parser-output .sistersitebox img[src*="Wiktionary-logo-en-v2.svg"]{background-color:white}}@media screen and (prefers-color-scheme:dark){html.skin-theme-clientpref-os .mw-parser-output .sistersitebox img[src*="Wiktionary-logo-en-v2.svg"]{background-color:white}}</style><div class="side-box side-box-right plainlinks sistersitebox"><style data-mw-deduplicate="TemplateStyles:r1126788409">.mw-parser-output .plainlist ol,.mw-parser-output .plainlist ul{line-height:inherit;list-style:none;margin:0;padding:0}.mw-parser-output .plainlist ol li,.mw-parser-output .plainlist ul li{margin-bottom:0}</style> <div class="side-box-flex"> <div class="side-box-image"><span class="noviewer" typeof="mw:File"><a href="/wiki/File:Commons-logo.svg" class="mw-file-description"><img alt="" src="//upload.wikimedia.org/wikipedia/en/thumb/4/4a/Commons-logo.svg/30px-Commons-logo.svg.png" decoding="async" width="30" height="40" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/en/thumb/4/4a/Commons-logo.svg/45px-Commons-logo.svg.png 1.5x, //upload.wikimedia.org/wikipedia/en/thumb/4/4a/Commons-logo.svg/59px-Commons-logo.svg.png 2x" data-file-width="1024" data-file-height="1376" /></a></span></div> <div class="side-box-text plainlist">Wikimedia Commons has media related to <span style="font-weight: bold; font-style: italic;"><a href="https://commons.wikimedia.org/wiki/Category:Fraud" class="extiw" title="commons:Category:Fraud">Fraud</a></span>.</div></div> </div> <link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1235681985" /><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1237033735" /><div class="side-box side-box-right plainlinks sistersitebox"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1126788409" /> <div class="side-box-flex"> <div class="side-box-image"><span class="noviewer" typeof="mw:File"><a href="/wiki/File:Wikiquote-logo.svg" class="mw-file-description"><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/f/fa/Wikiquote-logo.svg/34px-Wikiquote-logo.svg.png" decoding="async" width="34" height="40" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/f/fa/Wikiquote-logo.svg/51px-Wikiquote-logo.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/f/fa/Wikiquote-logo.svg/68px-Wikiquote-logo.svg.png 2x" data-file-width="300" data-file-height="355" /></a></span></div> <div class="side-box-text plainlist">Wikiquote has quotations related to <i><b><a href="https://en.wikiquote.org/wiki/Special:Search/Fraud" class="extiw" title="q:Special:Search/Fraud">Fraud</a></b></i>.</div></div> </div> <ul><li><span class="noviewer" typeof="mw:File"><a href="/wiki/File:Wiktionary-logo-en-v2.svg" class="mw-file-description"><img alt="" src="//upload.wikimedia.org/wikipedia/commons/thumb/9/99/Wiktionary-logo-en-v2.svg/16px-Wiktionary-logo-en-v2.svg.png" decoding="async" width="16" height="16" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/9/99/Wiktionary-logo-en-v2.svg/24px-Wiktionary-logo-en-v2.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/9/99/Wiktionary-logo-en-v2.svg/32px-Wiktionary-logo-en-v2.svg.png 2x" data-file-width="512" data-file-height="512" /></a></span> The dictionary definition of <a href="https://en.wiktionary.org/wiki/Special:Search/fraud" class="extiw" title="wiktionary:Special:Search/fraud"><i>fraud</i></a> at Wiktionary</li> <li><a rel="nofollow" class="external text" href="https://www.acfe.com/">Association of Certified Fraud Examiners</a></li> <li><a rel="nofollow" class="external text" href="https://www.fbi.gov/how-we-can-help-you/safety-resources/scams-and-safety/common-scams-and-crimes">"Common Scams and Crimes" list</a> from the <a href="/wiki/Federal_Bureau_of_Investigation" title="Federal Bureau of Investigation">Federal Bureau of Investigation</a></li> <li><a rel="nofollow" class="external text" href="https://www.justice.gov/criminal-fraud">Fraud Section</a> of the <a href="/wiki/U.S._Department_of_Justice,_Criminal_Division" class="mw-redirect" title="U.S. Department of Justice, Criminal Division">U.S. Department of Justice, Criminal Division</a></li></ul> <div class="navbox-styles"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1129693374" /><style data-mw-deduplicate="TemplateStyles:r1236075235">.mw-parser-output .navbox{box-sizing:border-box;border:1px solid #a2a9b1;width:100%;clear:both;font-size:88%;text-align:center;padding:1px;margin:1em auto 0}.mw-parser-output .navbox .navbox{margin-top:0}.mw-parser-output .navbox+.navbox,.mw-parser-output .navbox+.navbox-styles+.navbox{margin-top:-1px}.mw-parser-output .navbox-inner,.mw-parser-output .navbox-subgroup{width:100%}.mw-parser-output .navbox-group,.mw-parser-output .navbox-title,.mw-parser-output .navbox-abovebelow{padding:0.25em 1em;line-height:1.5em;text-align:center}.mw-parser-output .navbox-group{white-space:nowrap;text-align:right}.mw-parser-output .navbox,.mw-parser-output .navbox-subgroup{background-color:#fdfdfd}.mw-parser-output .navbox-list{line-height:1.5em;border-color:#fdfdfd}.mw-parser-output .navbox-list-with-group{text-align:left;border-left-width:2px;border-left-style:solid}.mw-parser-output tr+tr>.navbox-abovebelow,.mw-parser-output tr+tr>.navbox-group,.mw-parser-output tr+tr>.navbox-image,.mw-parser-output tr+tr>.navbox-list{border-top:2px solid #fdfdfd}.mw-parser-output .navbox-title{background-color:#ccf}.mw-parser-output .navbox-abovebelow,.mw-parser-output .navbox-group,.mw-parser-output .navbox-subgroup .navbox-title{background-color:#ddf}.mw-parser-output .navbox-subgroup .navbox-group,.mw-parser-output .navbox-subgroup .navbox-abovebelow{background-color:#e6e6ff}.mw-parser-output .navbox-even{background-color:#f7f7f7}.mw-parser-output .navbox-odd{background-color:transparent}.mw-parser-output .navbox .hlist td dl,.mw-parser-output .navbox .hlist td ol,.mw-parser-output .navbox .hlist td ul,.mw-parser-output .navbox td.hlist dl,.mw-parser-output .navbox td.hlist ol,.mw-parser-output .navbox td.hlist ul{padding:0.125em 0}.mw-parser-output .navbox .navbar{display:block;font-size:100%}.mw-parser-output .navbox-title .navbar{float:left;text-align:left;margin-right:0.5em}body.skin--responsive .mw-parser-output .navbox-image img{max-width:none!important}@media print{body.ns-0 .mw-parser-output .navbox{display:none!important}}</style></div><div role="navigation" class="navbox" aria-labelledby="Types_of_fraud236" style="padding:3px"><table class="nowraplinks hlist mw-collapsible autocollapse navbox-inner" style="border-spacing:0;background:transparent;color:inherit"><tbody><tr><th scope="col" class="navbox-title" colspan="2"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1129693374" /><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1239400231" /><div class="navbar plainlinks hlist navbar-mini"><ul><li class="nv-view"><a href="/wiki/Template:Fraud" title="Template:Fraud"><abbr title="View this template">v</abbr></a></li><li class="nv-talk"><a href="/wiki/Template_talk:Fraud" title="Template talk:Fraud"><abbr title="Discuss this template">t</abbr></a></li><li class="nv-edit"><a href="/wiki/Special:EditPage/Template:Fraud" title="Special:EditPage/Template:Fraud"><abbr title="Edit this template">e</abbr></a></li></ul></div><div id="Types_of_fraud236" style="font-size:114%;margin:0 4em">Types of <a class="mw-selflink selflink">fraud</a></div></th></tr><tr><th scope="row" class="navbox-group" style="width:1%">Business-related</th><td class="navbox-list-with-group navbox-list navbox-odd" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/False_billing" title="False billing">Billing</a></li> <li><a href="/wiki/Cramming_(fraud)" title="Cramming (fraud)">Cramming</a></li> <li><a href="/wiki/Disability_fraud" title="Disability fraud">Disability</a></li> <li><a href="/wiki/Drug_fraud" title="Drug fraud">Drug</a> / <a href="/wiki/Pharmaceutical_fraud" title="Pharmaceutical fraud">Pharmaceutical</a></li> <li><a href="/wiki/Email_fraud" title="Email fraud">Email</a></li> <li><a href="/wiki/Employment_fraud" title="Employment fraud">Employment</a></li> <li><a href="/wiki/Food_fraud" class="mw-redirect" title="Food fraud">Food</a></li> <li><a href="/wiki/Price_fixing" title="Price fixing">Fixing</a></li> <li><a href="/wiki/Identity_theft" title="Identity theft">Impersonation</a></li> <li><a href="/wiki/Scams_in_intellectual_property" title="Scams in intellectual property">Intellectual property</a></li> <li><a href="/wiki/Internet_fraud" title="Internet fraud">Internet</a></li> <li><a href="/wiki/Job_fraud" title="Job fraud">Job</a></li> <li><a href="/wiki/Long_firm_fraud" title="Long firm fraud">Long firm</a></li> <li><a href="/wiki/Odometer_fraud" title="Odometer fraud">Odometer</a></li> <li><a href="/wiki/Phone_fraud" title="Phone fraud">Phone</a></li> <li><a href="/wiki/Health_care_fraud" title="Health care fraud">Health care</a> <ul><li><a href="/wiki/Fertility_fraud" title="Fertility fraud">fertility</a></li> <li><a href="/wiki/Ghost_network" title="Ghost network">Ghost network</a></li> <li><a href="/wiki/Quackery" title="Quackery">quackery</a></li></ul></li> <li><a href="/wiki/Racketeering" title="Racketeering">Racketeering</a></li> <li><a href="/wiki/Return_fraud" title="Return fraud">Return</a></li> <li><a href="/wiki/Technical_support_scam" title="Technical support scam">Tech support</a></li> <li><a href="/wiki/Telephone_slamming" title="Telephone slamming">Slamming</a></li> <li><a href="/wiki/Telemarketing_fraud" title="Telemarketing fraud">Telemarketing</a></li> <li><a href="/wiki/Weight_fraud" title="Weight fraud">Weight</a></li> <li><a href="/wiki/Wine_fraud" title="Wine fraud">Wine</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Family-related</th><td class="navbox-list-with-group navbox-list navbox-even" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Fertility_fraud" title="Fertility fraud">Fertility</a></li> <li><a href="/wiki/Sham_marriage" title="Sham marriage">Marriage</a></li> <li><a href="/wiki/Paternity_fraud" title="Paternity fraud">Paternity</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Financial-related</th><td class="navbox-list-with-group navbox-list navbox-odd" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Advance-fee_scam" title="Advance-fee scam">Advance-fee</a> <ul><li><a href="/wiki/Lottery_scam" title="Lottery scam">lottery scam</a></li></ul></li> <li><a href="/wiki/Bank_fraud" title="Bank fraud">Bank</a></li> <li><a href="/wiki/Bankruptcy_fraud" class="mw-redirect" title="Bankruptcy fraud">Bankruptcy</a></li> <li><a href="/wiki/Chargeback_fraud" class="mw-redirect" title="Chargeback fraud">Chargeback</a></li> <li><a href="/wiki/Cheque_fraud" title="Cheque fraud">Cheque</a></li> <li><a href="/wiki/Credit_card_fraud" title="Credit card fraud">Credit card</a> and <a href="/wiki/Carding_(fraud)" title="Carding (fraud)">carding</a></li> <li><a href="/wiki/Foreign_exchange_fraud" title="Foreign exchange fraud">Forex</a></li> <li><a href="/wiki/Insurance_fraud" title="Insurance fraud">Insurance</a></li> <li><a href="/wiki/Lottery_fraud" title="Lottery fraud">Lottery</a></li> <li><a href="/wiki/Mismarking" title="Mismarking">Mismarking</a></li> <li><a href="/wiki/Mortgage_fraud" title="Mortgage fraud">Mortgage</a></li> <li><a href="/wiki/Overpayment_scam" title="Overpayment scam">Overpayment</a></li> <li><a href="/wiki/Securities_fraud" title="Securities fraud">Securities</a></li> <li><a href="/wiki/Shill#Auctions" title="Shill">Shill bidding</a></li> <li><a href="/wiki/Tax_evasion" title="Tax evasion">Tax</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Government-related</th><td class="navbox-list-with-group navbox-list navbox-even" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Benefit_fraud_in_the_United_Kingdom" title="Benefit fraud in the United Kingdom">Benefit</a></li> <li><a href="/wiki/Electoral_fraud" title="Electoral fraud">Electoral</a></li> <li><a href="/wiki/Medicare_fraud" title="Medicare fraud">Medicare</a></li> <li><a href="/wiki/Visa_fraud" title="Visa fraud">Visa</a></li> <li><a href="/wiki/Welfare_fraud" title="Welfare fraud">Welfare</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Other types</th><td class="navbox-list-with-group navbox-list navbox-odd" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Affinity_fraud" title="Affinity fraud">Affinity</a></li> <li><a href="/wiki/Charity_fraud" title="Charity fraud">Charity</a></li> <li><a href="/wiki/Counterfeit" title="Counterfeit">Counterfeiting</a> <ul><li><a href="/wiki/Superdollar" title="Superdollar">Superdollar</a></li></ul></li> <li><a href="/wiki/Faked_death" title="Faked death">Faked death</a></li> <li><a href="/wiki/Forgery" title="Forgery">Forgery</a></li> <li><a href="/wiki/Scam_center" title="Scam center">Scam center</a></li> <li><a href="/wiki/Hoax" title="Hoax">Hoax</a></li> <li><a href="/wiki/Identity_theft" title="Identity theft">Impersonation</a></li> <li><a href="/wiki/Mail_and_wire_fraud" title="Mail and wire fraud">Mail and wire</a> <ul><li><a href="/wiki/Honest_services_fraud" title="Honest services fraud">honest services</a></li></ul></li> <li><a href="/wiki/Scam" title="Scam">Scam</a> <ul><li><a href="/wiki/Romance_scam" title="Romance scam">Romance</a></li> <li><a href="/wiki/Bride_scam" title="Bride scam">Bride</a></li></ul></li> <li><a href="/wiki/Scientific_misconduct" title="Scientific misconduct">Scientific</a></li> <li><a href="/wiki/Spyware" title="Spyware">Spyware</a></li> <li><a href="/wiki/Vomit_fraud" title="Vomit fraud">Vomit</a></li> <li><a href="/wiki/White-collar_crime" title="White-collar crime">White-collar crime</a></li></ul> </div></td></tr><tr><td class="navbox-abovebelow hlist" colspan="2"><div> <ul><li><a href="/wiki/List_of_types_of_fraud" title="List of types of fraud">list</a></li> <li><span class="noviewer" typeof="mw:File"><span title="Category"><img alt="" src="//upload.wikimedia.org/wikipedia/en/thumb/9/96/Symbol_category_class.svg/16px-Symbol_category_class.svg.png" decoding="async" width="16" height="16" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/en/thumb/9/96/Symbol_category_class.svg/23px-Symbol_category_class.svg.png 1.5x, //upload.wikimedia.org/wikipedia/en/thumb/9/96/Symbol_category_class.svg/31px-Symbol_category_class.svg.png 2x" data-file-width="180" data-file-height="185" /></span></span> <a href="/wiki/Category:Fraud" title="Category:Fraud">Category</a></li></ul> </div></td></tr></tbody></table></div> <div class="navbox-styles"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1129693374" /><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1236075235" /></div><div role="navigation" class="navbox" aria-labelledby="Scams_and_confidence_tricks162" style="padding:3px"><table class="nowraplinks mw-collapsible autocollapse navbox-inner" style="border-spacing:0;background:transparent;color:inherit"><tbody><tr><th scope="col" class="navbox-title" colspan="2"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1129693374" /><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1239400231" /><div class="navbar plainlinks hlist navbar-mini"><ul><li class="nv-view"><a href="/wiki/Template:Scams_and_confidence_tricks" title="Template:Scams and confidence tricks"><abbr title="View this template">v</abbr></a></li><li class="nv-talk"><a href="/wiki/Template_talk:Scams_and_confidence_tricks" title="Template talk:Scams and confidence tricks"><abbr title="Discuss this template">t</abbr></a></li><li class="nv-edit"><a href="/wiki/Special:EditPage/Template:Scams_and_confidence_tricks" title="Special:EditPage/Template:Scams and confidence tricks"><abbr title="Edit this template">e</abbr></a></li></ul></div><div id="Scams_and_confidence_tricks162" style="font-size:114%;margin:0 4em">Scams and confidence tricks</div></th></tr><tr><th scope="row" class="navbox-group" style="width:1%">Terminology</th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Scam" title="Scam">Scam</a></li> <li><a href="/wiki/Error_account" title="Error account">Error account</a></li> <li><a href="/wiki/Shill" title="Shill">Shill</a></li> <li><a href="/wiki/Shyster" title="Shyster">Shyster</a></li> <li><a href="/wiki/Sucker_list" title="Sucker list">Sucker list</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Variants</th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Advance-fee_scam" title="Advance-fee scam">Advance-fee scam</a></li> <li><a href="/wiki/Art_student_scam" title="Art student scam">Art student scam</a></li> <li><a href="/wiki/Badger_game" title="Badger game">Badger game</a></li> <li><a href="/wiki/Bait-and-switch" title="Bait-and-switch">Bait-and-switch</a></li> <li><a href="/wiki/Black_money_scam" title="Black money scam">Black money scam</a></li> <li><a href="/wiki/Blessing_scam" title="Blessing scam">Blessing scam</a></li> <li><a href="/wiki/Bogus_escrow" title="Bogus escrow">Bogus escrow</a></li> <li><a href="/wiki/Boiler_room_(business)" title="Boiler room (business)">Boiler room</a></li> <li><a href="/wiki/Bride_scam" title="Bride scam">Bride scam</a></li> <li><a href="/wiki/Charity_fraud" title="Charity fraud">Charity fraud</a></li> <li><a href="/wiki/Clip_joint" title="Clip joint">Clip joint</a></li> <li><a href="/wiki/Coin-matching_game" title="Coin-matching game">Coin-matching game</a></li> <li><a href="/wiki/Coin_rolling_scams" title="Coin rolling scams">Coin rolling scams</a></li> <li><a href="/wiki/Drop_swindle" title="Drop swindle">Drop swindle</a></li> <li><a href="/wiki/Embarrassing_cheque" title="Embarrassing cheque">Embarrassing cheque</a></li> <li><a href="/wiki/Exit_scam" title="Exit scam">Exit scam</a></li> <li><a href="/wiki/Extraterrestrial_real_estate" title="Extraterrestrial real estate">Extraterrestrial real estate</a></li> <li><a href="/wiki/Fiddle_game" class="mw-redirect" title="Fiddle game">Fiddle game</a></li> <li><a href="/wiki/Fine_print" title="Fine print">Fine print</a></li> <li><a href="/wiki/Foreclosure_rescue_scheme" title="Foreclosure rescue scheme">Foreclosure rescue scheme</a></li> <li><a href="/wiki/Foreign_exchange_fraud" title="Foreign exchange fraud">Foreign exchange fraud</a></li> <li><a href="/wiki/Fortune_telling_fraud" title="Fortune telling fraud">Fortune telling fraud</a></li> <li><a href="/wiki/Gem_scam" title="Gem scam">Gem scam</a></li> <li><a href="/wiki/Get-rich-quick_scheme" title="Get-rich-quick scheme">Get-rich-quick scheme</a></li> <li><a href="/wiki/Green_goods_scam" title="Green goods scam">Green goods scam</a></li> <li><a href="/wiki/Hustling" title="Hustling">Hustling</a></li> <li><a href="/wiki/Indian_coal_allocation_scam" title="Indian coal allocation scam">Indian coal allocation scam</a></li> <li><a href="/wiki/IRS_impersonation_scam" title="IRS impersonation scam">IRS impersonation scam</a></li> <li><a href="/wiki/Scams_in_intellectual_property" title="Scams in intellectual property">Intellectual property scams</a></li> <li><a href="/wiki/Kansas_City_Shuffle" title="Kansas City Shuffle">Kansas City Shuffle</a></li> <li><a href="/wiki/Locksmith_scam" title="Locksmith scam">Locksmith scam</a></li> <li><a href="/wiki/Long_firm_fraud" title="Long firm fraud">Long firm</a></li> <li><a href="/wiki/Mismarking" title="Mismarking">Mismarking</a></li> <li><a href="/wiki/Mock_auction" title="Mock auction">Mock auction</a></li> <li><a href="/wiki/Moving_scam" title="Moving scam">Moving scam</a></li> <li><a href="/wiki/Overpayment_scam" title="Overpayment scam">Overpayment scam</a></li> <li><a href="/wiki/Patent_safe" title="Patent safe">Patent safe</a></li> <li><a href="/wiki/Pig_in_a_poke" title="Pig in a poke">Pig in a poke</a></li> <li><a href="/wiki/Pigeon_drop" title="Pigeon drop">Pigeon drop</a></li> <li><a href="/wiki/Pork_barrel" title="Pork barrel">Pork barrel</a></li> <li><a href="/wiki/Pump_and_dump" title="Pump and dump">Pump and dump</a></li> <li><a href="/wiki/Redemption_movement" title="Redemption movement">Redemption/A4V schemes</a></li> <li><a href="/wiki/Reloading_scam" title="Reloading scam">Reloading scam</a></li> <li><a href="/wiki/Return_fraud" title="Return fraud">Return fraud</a></li> <li><a href="/wiki/Salting_(confidence_trick)" title="Salting (confidence trick)">Salting</a></li> <li><a href="/wiki/Shell_game" title="Shell game">Shell game</a></li> <li><a href="/wiki/Sick_baby_hoax" title="Sick baby hoax">Sick baby hoax</a></li> <li><a href="/wiki/SIM_swap_scam" title="SIM swap scam">SIM swap scam</a></li> <li><a href="/wiki/Slavery_reparations_scam" title="Slavery reparations scam">Slavery reparations scam</a></li> <li><a href="/wiki/Spanish_Prisoner" title="Spanish Prisoner">Spanish Prisoner</a></li> <li><a href="/wiki/SSA_impersonation_scam" title="SSA impersonation scam">SSA impersonation scam</a></li> <li><a href="/wiki/SSC_Scam" title="SSC Scam">SSC Scam</a></li> <li><a href="/wiki/Strip_search_phone_call_scam" title="Strip search phone call scam">Strip search phone call scam</a></li> <li><a href="/wiki/Swampland_in_Florida" title="Swampland in Florida">Swampland in Florida</a></li> <li><a href="/wiki/Tarmac_scam" title="Tarmac scam">Tarmac scam</a></li> <li><a href="/wiki/Technical_support_scam" title="Technical support scam">Technical support scam</a></li> <li><a href="/wiki/Telemarketing_fraud" title="Telemarketing fraud">Telemarketing fraud</a></li> <li><a href="/wiki/Thai_tailor_scam" title="Thai tailor scam">Thai tailor scam</a></li> <li><a href="/wiki/Thai_zig_zag_scam" title="Thai zig zag scam">Thai zig zag scam</a></li> <li><a href="/wiki/Three-card_monte" title="Three-card monte">Three-card monte</a></li> <li><a href="/wiki/Trojan_horse_(business)" title="Trojan horse (business)">Trojan horse</a></li> <li><a href="/wiki/Wash_trade" title="Wash trade">Wash trading</a></li> <li><a href="/wiki/White_van_speaker_scam" title="White van speaker scam">White van speaker scam</a></li> <li><a href="/wiki/Work-at-home_scheme" title="Work-at-home scheme">Work-at-home scheme</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/Internet_fraud" title="Internet fraud">Internet scams</a> and<br />countermeasures</th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Avalanche_(phishing_group)" title="Avalanche (phishing group)">Avalanche</a></li> <li><a href="/wiki/Pig_butchering_scam" title="Pig butchering scam">Pig Butchering</a></li> <li><a href="/wiki/Carding_(fraud)" title="Carding (fraud)">Carding</a></li> <li><a href="/wiki/Catfishing" title="Catfishing">Catfishing</a></li> <li><a href="/wiki/Click_fraud" title="Click fraud">Click fraud</a></li> <li><a href="/wiki/Clickjacking" title="Clickjacking">Clickjacking</a></li> <li><a href="/wiki/Cramming_(fraud)" title="Cramming (fraud)">Cramming</a></li> <li><a href="/wiki/Category:Cryptocurrency_scams" title="Category:Cryptocurrency scams">Cryptocurrency scams</a></li> <li><a href="/wiki/Cybercrime" title="Cybercrime">Cybercrime</a></li> <li><a href="/wiki/CyberThrill" title="CyberThrill">CyberThrill</a></li> <li><a href="/wiki/DarkMarket" title="DarkMarket">DarkMarket</a></li> <li><a href="/wiki/Domain_name_scam" title="Domain name scam">Domain name scams</a></li> <li><a href="/wiki/Email_authentication" title="Email authentication">Email authentication</a></li> <li><a href="/wiki/Email_fraud" title="Email fraud">Email fraud</a></li> <li><a href="/wiki/Internet_vigilantism" title="Internet vigilantism">Internet vigilantism</a></li> <li><a href="/wiki/Lenny_(bot)" title="Lenny (bot)">Lenny anti-scam bot</a></li> <li><a href="/wiki/Lottery_scam" title="Lottery scam">Lottery scam</a></li> <li><a href="/wiki/PayPaI" title="PayPaI">PayPai</a></li> <li><a href="/wiki/Phishing" title="Phishing">Phishing</a></li> <li><a href="/wiki/Referer_spoofing" title="Referer spoofing">Referer spoofing</a></li> <li><a href="/wiki/Ripoff_Report" title="Ripoff Report">Ripoff Report</a></li> <li><a href="/wiki/Rock_Phish" title="Rock Phish">Rock Phish</a></li> <li><a href="/wiki/Romance_scam" title="Romance scam">Romance scam</a></li> <li><a href="/wiki/Russian_Business_Network" title="Russian Business Network">Russian Business Network</a></li> <li><a href="/wiki/SaferNet" title="SaferNet">SaferNet</a></li> <li><a href="/wiki/Scam_baiting" title="Scam baiting">Scam baiting</a> <ul><li><a href="/wiki/419eater.com" title="419eater.com">419eater.com</a></li> <li><a href="/wiki/Jim_Browning_(YouTuber)" title="Jim Browning (YouTuber)">Jim Browning</a></li> <li><a href="/wiki/Kitboga_(streamer)" title="Kitboga (streamer)">Kitboga</a></li> <li><a href="/wiki/Scammer_Payback" title="Scammer Payback">Scammer Payback</a></li></ul></li> <li><a href="/wiki/ShadowCrew" title="ShadowCrew">ShadowCrew</a></li> <li><a href="/wiki/Spoofed_URL" title="Spoofed URL">Spoofed URL</a></li> <li><a href="/wiki/Spoofing_attack" title="Spoofing attack">Spoofing attack</a></li> <li><a href="/wiki/Stock_Generation" title="Stock Generation">Stock Generation</a></li> <li><a href="/wiki/Voice_phishing" title="Voice phishing">Voice phishing</a></li> <li><a href="/wiki/Reputation_management" title="Reputation management">Website reputation ratings</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/Pyramid_scheme" title="Pyramid scheme">Pyramid</a> and<br /><a href="/wiki/Ponzi_scheme" title="Ponzi scheme">Ponzi schemes</a></th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Aman_Futures_pyramid_scam_case" title="Aman Futures pyramid scam case">Aman Futures Group</a></li> <li><a href="/wiki/Bernard_Cornfeld" title="Bernard Cornfeld">Bernard Cornfeld</a></li> <li><a href="/wiki/Caritas_(Ponzi_scheme)" title="Caritas (Ponzi scheme)">Caritas</a></li> <li><a href="/wiki/Dona_Branca" title="Dona Branca">Dona Branca</a></li> <li><a href="/wiki/Earl_Jones_(investment_advisor)" title="Earl Jones (investment advisor)">Earl Jones</a></li> <li><a href="/wiki/Ezubao" title="Ezubao">Ezubao</a></li> <li><a href="/wiki/Foundation_for_New_Era_Philanthropy" title="Foundation for New Era Philanthropy">Foundation for New Era Philanthropy</a></li> <li><a href="/wiki/Franchise_fraud" title="Franchise fraud">Franchise fraud</a></li> <li><a href="/wiki/High-yield_investment_program" title="High-yield investment program">High-yield investment program (HYIP)</a></li> <li><a href="/wiki/Investors_Overseas_Service" title="Investors Overseas Service">Investors Overseas Service</a></li> <li><a href="/wiki/Kapa-Community_Ministry_International" title="Kapa-Community Ministry International">Kapa investment scam</a></li> <li><a href="/wiki/Kubus_scheme" title="Kubus scheme">Kubus scheme</a></li> <li><a href="/wiki/Madoff_investment_scandal" title="Madoff investment scandal">Madoff investment scandal</a></li> <li><a href="/wiki/Make_Money_Fast" title="Make Money Fast">Make Money Fast</a></li> <li><a href="/wiki/Matrix_scheme" title="Matrix scheme">Matrix scheme</a></li> <li><a href="/wiki/MMM_(Ponzi_scheme_company)" title="MMM (Ponzi scheme company)">MMM</a></li> <li><a href="/wiki/Petters_Group_Worldwide" title="Petters Group Worldwide">Petters Group Worldwide</a></li> <li><a href="/wiki/Pyramid_schemes_in_Albania" title="Pyramid schemes in Albania">Pyramid schemes in Albania</a></li> <li><a href="/wiki/Reed_Slatkin" title="Reed Slatkin">Reed Slatkin</a></li> <li><a href="/wiki/Saradha_Group_financial_scandal" title="Saradha Group financial scandal">Saradha Group financial scandal</a></li> <li><a href="/wiki/Secret_Sister" title="Secret Sister">Secret Sister</a></li> <li><a href="/wiki/Scott_W._Rothstein" title="Scott W. Rothstein">Scott W. Rothstein</a></li> <li><a href="/wiki/Stanford_Financial_Group" title="Stanford Financial Group">Stanford Financial Group</a></li> <li><a href="/wiki/Welsh_Thrasher_faith_scam" title="Welsh Thrasher faith scam">Welsh Thrasher faith scam</a></li> <li><a href="/wiki/WinCapita" title="WinCapita">WinCapita</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Lists</th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/List_of_con_artists" title="List of con artists">Con artists</a></li> <li><a href="/wiki/List_of_confidence_tricks" class="mw-redirect" title="List of confidence tricks">Confidence tricks</a></li> <li><a href="/wiki/List_of_criminal_enterprises,_gangs,_and_syndicates" title="List of criminal enterprises, gangs, and syndicates">Criminal enterprises, gangs and syndicates</a></li> <li><a href="/wiki/List_of_impostors" title="List of impostors">Impostors</a></li> <li>In the media <ul><li><a href="/wiki/Confidence_tricks_in_film_and_television" title="Confidence tricks in film and television">Film and television</a></li> <li><a href="/wiki/Confidence_tricks_in_literature" title="Confidence tricks in literature">Literature</a></li></ul></li> <li><a href="/wiki/List_of_Ponzi_schemes" title="List of Ponzi schemes">Ponzi schemes</a></li></ul> </div></td></tr></tbody></table></div> <div class="navbox-styles"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1129693374" /><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1236075235" /></div><div role="navigation" class="navbox" aria-labelledby="Law519" style="padding:3px"><table class="nowraplinks mw-collapsible autocollapse navbox-inner" style="border-spacing:0;background:transparent;color:inherit"><tbody><tr><th scope="col" class="navbox-title" colspan="2" style="text-align:center;"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1129693374" /><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1239400231" /><div class="navbar plainlinks hlist navbar-mini"><ul><li class="nv-view"><a href="/wiki/Template:Law" title="Template:Law"><abbr title="View this template">v</abbr></a></li><li class="nv-talk"><a href="/wiki/Template_talk:Law" title="Template talk:Law"><abbr title="Discuss this template">t</abbr></a></li><li class="nv-edit"><a href="/wiki/Special:EditPage/Template:Law" title="Special:EditPage/Template:Law"><abbr title="Edit this template">e</abbr></a></li></ul></div><div id="Law519" style="font-size:114%;margin:0 4em"><a href="/wiki/Law" title="Law">Law</a></div></th></tr><tr><th scope="row" class="navbox-group" style="text-align:center;;width:1%">Core subjects</th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Administrative_law" title="Administrative law">Administrative law</a></li> <li><a href="/wiki/Outline_of_civil_law_(common_law)" title="Outline of civil law (common law)">Civil law</a></li> <li><a href="/wiki/Constitutional_law" title="Constitutional law">Constitutional law</a></li> <li><a href="/wiki/Contract" title="Contract">Contract</a></li> <li><a href="/wiki/Criminal_law" title="Criminal law">Criminal law</a> <ul><li><a href="/wiki/Crime" title="Crime">Crime</a></li></ul></li> <li><a href="/wiki/Deed" title="Deed">Deed</a></li> <li><a href="/wiki/Legal_doctrine" title="Legal doctrine">Doctrine</a></li> <li><a href="/wiki/Equity_(law)" title="Equity (law)">Equity</a></li> <li><a href="/wiki/Evidence_(law)" title="Evidence (law)">Evidence</a></li> <li><a href="/wiki/International_law" title="International law">International law</a></li> <li><a href="/wiki/Law_of_obligations" title="Law of obligations">Law of obligations</a></li> <li><a href="/wiki/Private_law" title="Private law">Private law</a></li> <li><a href="/wiki/Procedural_law" title="Procedural law">Procedure</a> <ul><li><a href="/wiki/Civil_procedure" title="Civil procedure">Civil</a></li> <li><a href="/wiki/Criminal_procedure" title="Criminal procedure">Criminal</a></li></ul></li> <li><a href="/wiki/Property_law" title="Property law">Property law</a></li> <li><a href="/wiki/Public_law" title="Public law">Public law</a></li> <li><a href="/wiki/Punishment" title="Punishment">Punishment</a> <ul><li><a href="/wiki/Corporal_punishment" title="Corporal punishment">Corporal</a></li></ul></li> <li><a href="/wiki/Restitution_and_unjust_enrichment" title="Restitution and unjust enrichment">Restitution and unjust enrichment</a></li> <li><a href="/wiki/Statutory_law" class="mw-redirect" title="Statutory law">Statutory law</a></li> <li><a href="/wiki/Tort" title="Tort">Tort</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="text-align:center;;width:1%">Disciplines</th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Abortion_law" title="Abortion law">Abortion law</a></li> <li><a href="/wiki/Agricultural_law" title="Agricultural law">Agricultural law</a></li> <li><a href="/wiki/Aviation_law" title="Aviation law">Aviation law</a></li> <li><a href="/wiki/Amnesty_law" title="Amnesty law">Amnesty law</a></li> <li><a href="/wiki/Bank_regulation" class="mw-redirect" title="Bank regulation">Banking law</a></li> <li><a href="/wiki/Bankruptcy" title="Bankruptcy">Bankruptcy</a></li> <li><a href="/wiki/Commercial_law" title="Commercial law">Commercial law</a></li> <li><a href="/wiki/Competition_law" title="Competition law">Competition law</a></li> <li><a href="/wiki/Conflict_of_laws" title="Conflict of laws">Conflict of laws</a></li> <li><a href="/wiki/Construction_law" title="Construction law">Construction law</a></li> <li><a href="/wiki/Consumer_protection" title="Consumer protection">Consumer protection</a></li> <li><a href="/wiki/Corporate_law" title="Corporate law">Corporate law</a></li> <li><a href="/wiki/IT_law" class="mw-redirect" title="IT law">Cyberlaw</a></li> <li><a href="/wiki/Drug_policy" title="Drug policy">Drugs law</a></li> <li><a href="/wiki/Election_law" title="Election law">Election law</a></li> <li><a href="/wiki/Energy_law" title="Energy law">Energy law</a></li> <li><a href="/wiki/Entertainment_law" title="Entertainment law">Entertainment law</a> (Media law)</li> <li><a href="/wiki/Environmental_law" title="Environmental law">Environmental law</a></li> <li><a href="/wiki/Family_law" title="Family law">Family law</a></li> <li><a href="/wiki/Financial_law" title="Financial law">Financial law</a></li> <li><a href="/wiki/Financial_regulation" title="Financial regulation">Financial regulation</a></li> <li><a href="/wiki/Health_law" title="Health law">Health law</a></li> <li><a href="/wiki/Immigration_law" title="Immigration law">Immigration law</a></li> <li><a href="/wiki/Intellectual_property" title="Intellectual property">Intellectual property</a></li> <li><a href="/wiki/International_criminal_law" title="International criminal law">International criminal law</a></li> <li><a href="/wiki/International_human_rights_law" title="International human rights law">International human rights</a></li> <li><a href="/wiki/Slavery_in_international_law" title="Slavery in international law">International slavery laws</a></li> <li><a href="/wiki/International_trade_law" title="International trade law">International trade law</a></li> <li><a href="/wiki/Jurimetrics" title="Jurimetrics">Jurimetrics</a></li> <li><a href="/wiki/Labour_law" title="Labour law">Labour</a></li> <li><a href="/wiki/Landlord%E2%80%93tenant_law" title="Landlord–tenant law">Landlord–tenant law</a></li> <li><a href="/wiki/Law_of_war" title="Law of war">Law of war</a></li> <li><a href="/wiki/Legal_archaeology" title="Legal archaeology">Legal archaeology</a></li> <li><a href="/wiki/Legal_fiction" title="Legal fiction">Legal fiction</a></li> <li><a href="/wiki/Admiralty_law" title="Admiralty law">Maritime law</a></li> <li><a href="/wiki/Marriage_law" title="Marriage law">Marriage law</a></li> <li><a href="/wiki/Military_justice" title="Military justice">Military law</a></li> <li><a href="/wiki/Nationality_law" title="Nationality law">Nationality law</a></li> <li><a href="/wiki/Probate" title="Probate">Probate</a> <ul><li><a href="/wiki/Estate_(law)" title="Estate (law)">Estate</a></li> <li><a href="/wiki/Will_and_testament" title="Will and testament">Will and testament</a></li></ul></li> <li><a href="/wiki/Product_liability" title="Product liability">Product liability</a></li> <li><a href="/wiki/International_law" title="International law">Public international law</a></li> <li><a href="/wiki/Refugee_law" title="Refugee law">Refugee law</a></li> <li><a href="/wiki/Reparation_(legal)" title="Reparation (legal)">Reparations</a></li> <li><a href="/wiki/Space_law" title="Space law">Space law</a></li> <li><a href="/wiki/Sports_law_in_the_United_States" title="Sports law in the United States">Sports law</a></li> <li><a href="/wiki/State_of_emergency" title="State of emergency">State of emergency</a></li> <li><a href="/wiki/Tax_law" title="Tax law">Tax law</a></li> <li><a href="/wiki/Transport_law" title="Transport law">Transport law</a></li> <li><a href="/wiki/Trust_(law)" title="Trust (law)">Trust law</a></li> <li><a href="/wiki/Unenforced_law" title="Unenforced law">Unenforced law</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="text-align:center;;width:1%"><a href="/wiki/Sources_of_law" title="Sources of law">Sources of law</a></th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Charter" title="Charter">Charter</a></li> <li><a href="/wiki/Code_of_law" title="Code of law">Legal code</a> / <a href="/wiki/Statutory_law" class="mw-redirect" title="Statutory law">Statutory law</a></li> <li><a href="/wiki/Constitution" title="Constitution">Constitution</a></li> <li><a href="/wiki/Customary_law" title="Customary law">Custom</a></li> <li><a href="/wiki/Divine_law" title="Divine law">Divine law</a> <ul><li><a href="/wiki/Divine_right_of_kings" title="Divine right of kings">Divine right</a></li></ul></li> <li><a href="/wiki/Human_rights" title="Human rights">Human rights</a></li> <li><a href="/wiki/Legitimacy_(political)" class="mw-redirect" title="Legitimacy (political)">Legitimacy</a></li> <li><a href="/wiki/Letters_patent" title="Letters patent">Letters patent</a></li> <li><a href="/wiki/Man-made_law" title="Man-made law">Man-made law</a></li> <li><a href="/wiki/Natural_law" title="Natural law">Natural law</a> <ul><li><a href="/wiki/Natural_rights_and_legal_rights" title="Natural rights and legal rights">Natural and legal rights</a></li></ul></li> <li><a href="/wiki/Case_law" title="Case law">Case law</a> <ul><li><a href="/wiki/Precedent" title="Precedent">Precedent</a></li> <li><a href="/wiki/Law_report" title="Law report">Law reports</a></li></ul></li> <li><a href="/wiki/Legal_treatise" title="Legal treatise">Legal treatise</a></li> <li><a href="/wiki/Regulation" title="Regulation">Regulations</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="text-align:center;;width:1%"><a href="/wiki/Lawmaking" title="Lawmaking">Law making</a></th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Referendum" title="Referendum">Ballot measure</a></li> <li><a href="/wiki/Codification_(law)" title="Codification (law)">Codification</a></li> <li><a href="/wiki/Decree" title="Decree">Decree</a> <ul><li><a href="/wiki/Edict" title="Edict">Edict</a></li> <li><a href="/wiki/Executive_order_(disambiguation)" class="mw-disambig" title="Executive order (disambiguation)">Executive order</a></li> <li><a href="/wiki/Proclamation" title="Proclamation">Proclamation</a></li></ul></li> <li><a href="/wiki/Legislation" title="Legislation">Legislation</a> <ul><li><a href="/wiki/Primary_and_secondary_legislation" title="Primary and secondary legislation">Delegated legislation</a></li> <li><a href="/wiki/Regulation" title="Regulation">Regulation</a></li> <li><a href="/wiki/Rulemaking" title="Rulemaking">Rulemaking</a></li></ul></li> <li><a href="/wiki/Promulgation" title="Promulgation">Promulgation</a></li> <li><a href="/wiki/Ratification" title="Ratification">Ratification</a></li> <li><a href="/wiki/Repeal" title="Repeal">Repeal</a></li> <li><a href="/wiki/Treaty" title="Treaty">Treaty</a> <ul><li><a href="/wiki/Concordat" title="Concordat">Concordat</a></li></ul></li> <li><a href="/wiki/Statutory_law" class="mw-redirect" title="Statutory law">Statutory law</a> <ul><li><a href="/wiki/Statute" title="Statute">Statute</a></li> <li><a href="/wiki/Act_of_parliament" title="Act of parliament">Act of parliament</a></li> <li><a href="/wiki/Act_of_Congress" title="Act of Congress">Act of Congress</a></li></ul></li> <li><a href="/wiki/Basic_structure_doctrine" title="Basic structure doctrine">Basic structure doctrine</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="text-align:center;;width:1%"><a href="/wiki/List_of_national_legal_systems" title="List of national legal systems">Legal systems</a></th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Civil_law_(legal_system)" title="Civil law (legal system)">Civil law</a></li> <li><a href="/wiki/Common_law" title="Common law">Common law</a></li> <li><a href="/wiki/Chinese_law" title="Chinese law">Chinese law</a></li> <li><a href="/wiki/Legal_pluralism" title="Legal pluralism">Legal pluralism</a></li> <li><a href="/wiki/Religious_law" title="Religious law">Religious law</a> <ul><li><a href="/wiki/Canon_law" title="Canon law">Canon law</a> <ul><li><a href="/wiki/Canon_law_of_the_Catholic_Church" title="Canon law of the Catholic Church">Catholic canon law</a></li></ul></li> <li><a href="/wiki/Hindu_law" title="Hindu law">Hindu law</a></li> <li><a href="/wiki/Jain_law" title="Jain law">Jain law</a></li> <li><a href="/wiki/Halakha" title="Halakha">Jewish law</a></li> <li><a href="/wiki/Parsi_law" title="Parsi law">Parsi law</a></li> <li><a href="/wiki/Sharia" title="Sharia">Sharia</a></li></ul></li> <li><a href="/wiki/Roman_law" title="Roman law">Roman law</a> <ul><li><a href="/wiki/Byzantine_law" title="Byzantine law">Byzantine law</a></li></ul></li> <li><a href="/wiki/Socialist_law" title="Socialist law">Socialist law</a></li> <li><a href="/wiki/Statutory_law" class="mw-redirect" title="Statutory law">Statutory law</a></li> <li><a href="/wiki/Xeer" title="Xeer">Xeer</a></li> <li><a href="/wiki/Yassa" title="Yassa">Yassa</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="text-align:center;;width:1%">Legal theory</th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Anarchist_law" title="Anarchist law">Anarchist</a></li> <li><a href="/wiki/Contract_theory" title="Contract theory">Contract theory</a></li> <li><a href="/wiki/Comparative_law" title="Comparative law">Comparative law</a></li> <li><a href="/wiki/Expressive_function_of_law" title="Expressive function of law">Expressive function</a></li> <li><a href="/wiki/Feminist_legal_theory" title="Feminist legal theory">Feminist</a></li> <li><a href="/wiki/Law_and_economics" title="Law and economics">Law and economics</a></li> <li><a href="/wiki/Legal_formalism" title="Legal formalism">Legal formalism</a></li> <li><a href="/wiki/Legal_history" title="Legal history">History</a></li> <li><a href="/wiki/Libertarian_theories_of_law" title="Libertarian theories of law">Libertarian</a></li> <li><a href="/wiki/International_legal_theories" title="International legal theories">International legal theory</a></li> <li><a href="/wiki/Legality" title="Legality">Principle of legality</a></li> <li><a href="/wiki/Principle_of_typicality" title="Principle of typicality">Principle of typicality</a></li> <li><a href="/wiki/Pseudolaw" title="Pseudolaw">Pseudolaw</a></li> <li><a href="/wiki/Rule_of_law" title="Rule of law">Rule of law</a></li> <li><a href="/wiki/Rule_of_man" title="Rule of man">Rule of man</a></li> <li><a href="/wiki/Sociology_of_law" title="Sociology of law">Sociology</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="text-align:center;;width:1%"><a href="/wiki/Jurisprudence" title="Jurisprudence">Jurisprudence</a></th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Adjudication" title="Adjudication">Adjudication</a></li> <li><a href="/wiki/Administration_of_justice" title="Administration of justice">Administration of justice</a></li> <li><a href="/wiki/Constitutionalism" title="Constitutionalism">Constitutionalism</a></li> <li><a href="/wiki/Criminal_justice" title="Criminal justice">Criminal justice</a></li> <li><a href="/wiki/Court-martial" title="Court-martial">Court-martial</a></li> <li><a href="/wiki/Dispute_resolution" title="Dispute resolution">Dispute resolution</a></li> <li><a href="/wiki/Fiqh" title="Fiqh">Fiqh</a></li> <li><a href="/wiki/Lawsuit" title="Lawsuit">Lawsuit/Litigation</a></li> <li><a href="/wiki/Legal_opinion" title="Legal opinion">Legal opinion</a></li> <li><a href="/wiki/Legal_remedy" title="Legal remedy">Legal remedy</a></li> <li><a href="/wiki/Judge" title="Judge">Judge</a> <ul><li><a href="/wiki/Justice_of_the_peace" title="Justice of the peace">Justice of the peace</a></li> <li><a href="/wiki/Magistrate" title="Magistrate">Magistrate</a></li></ul></li> <li><a href="/wiki/Judgment_(law)" title="Judgment (law)">Judgment</a></li> <li><a href="/wiki/Judicial_interpretation" title="Judicial interpretation">Judicial interpretation</a></li> <li><a href="/wiki/Judicial_review" title="Judicial review">Judicial review</a></li> <li><a href="/wiki/Jurisdiction" title="Jurisdiction">Jurisdiction</a></li> <li><a href="/wiki/Jury" title="Jury">Jury</a></li> <li><a href="/wiki/Justice" title="Justice">Justice</a></li> <li><a href="/wiki/Practice_of_law" title="Practice of law">Practice of law</a> <ul><li><a href="/wiki/Attorney_at_law" title="Attorney at law">Attorney</a></li> <li><a href="/wiki/Barrister" title="Barrister">Barrister</a></li> <li><a href="/wiki/Counsel" title="Counsel">Counsel</a></li> <li><a href="/wiki/Lawyer" title="Lawyer">Lawyer</a></li> <li><a href="/wiki/Defense_(legal)" title="Defense (legal)">Legal representation</a></li> <li><a href="/wiki/Prosecutor" title="Prosecutor">Prosecutor</a></li> <li><a href="/wiki/Solicitor" title="Solicitor">Solicitor</a></li></ul></li> <li><a href="/wiki/Question_of_law#Question_of_fact" title="Question of law">Question of fact</a></li> <li><a href="/wiki/Question_of_law" title="Question of law">Question of law</a></li> <li><a href="/wiki/Trial" title="Trial">Trial</a></li> <li><a href="/wiki/Trial_advocacy" title="Trial advocacy">Trial advocacy</a></li> <li><a href="/wiki/Trier_of_fact" title="Trier of fact">Trier of fact</a></li> <li><a href="/wiki/Verdict" title="Verdict">Verdict</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="text-align:center;;width:1%">Legal institutions</th><td class="navbox-list-with-group navbox-list navbox-even hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Barristers%27_chambers" title="Barristers' chambers">Barristers' chambers</a></li> <li><a href="/wiki/Bureaucracy" title="Bureaucracy">Bureaucracy</a></li> <li><a href="/wiki/Bar_(law)" title="Bar (law)">The bar</a></li> <li><a href="/wiki/Bench_(law)" title="Bench (law)">The bench</a></li> <li><a href="/wiki/Civil_society" title="Civil society">Civil society</a></li> <li><a href="/wiki/Court" title="Court">Court</a></li> <li><a href="/wiki/Court_of_equity" title="Court of equity">Court of equity</a></li> <li><a href="/wiki/Election_commission" title="Election commission">Election commission</a></li> <li><a href="/wiki/Executive_(government)" title="Executive (government)">Executive</a></li> <li><a href="/wiki/Judiciary" title="Judiciary">Judiciary</a></li> <li><a href="/wiki/Law_enforcement" title="Law enforcement">Law enforcement</a> <ul><li><a href="/wiki/Law_enforcement_agency" title="Law enforcement agency">Agency</a></li></ul></li> <li><a href="/wiki/Legal_education" title="Legal education">Legal education</a> <ul><li><a href="/wiki/Law_school" title="Law school">Law school</a></li></ul></li> <li><a href="/wiki/Legislature" title="Legislature">Legislature</a></li> <li><a href="/wiki/Military" title="Military">Military</a></li> <li><a href="/wiki/Police" title="Police">Police</a></li> <li><a href="/wiki/Political_party" title="Political party">Political party</a></li> <li><a href="/wiki/Tribunal" title="Tribunal">Tribunal</a></li></ul> </div></td></tr><tr><th scope="row" class="navbox-group" style="text-align:center;;width:1%">History</th><td class="navbox-list-with-group navbox-list navbox-odd hlist" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/History_of_the_legal_profession" title="History of the legal profession">History of the legal profession</a> <ul><li><a href="/wiki/History_of_the_American_legal_profession" title="History of the American legal profession">History of the American legal profession</a></li></ul></li> <li><a href="/wiki/Women_in_law" title="Women in law">Women in law</a></li></ul> </div></td></tr><tr><td class="navbox-abovebelow hlist" colspan="2" style="text-align:center;"><div> <ul><li><b><span class="nowrap"><span class="noviewer" typeof="mw:File"><a href="/wiki/File:Balance,_by_David.svg" class="mw-file-description"><img alt="icon" src="//upload.wikimedia.org/wikipedia/commons/thumb/1/17/Balance%2C_by_David.svg/30px-Balance%2C_by_David.svg.png" decoding="async" width="30" height="28" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/1/17/Balance%2C_by_David.svg/46px-Balance%2C_by_David.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/1/17/Balance%2C_by_David.svg/61px-Balance%2C_by_David.svg.png 2x" data-file-width="606" data-file-height="558" /></a></span> </span><a href="/wiki/Portal:Law" title="Portal:Law">Law portal</a></b></li> <li><b><span class="nowrap"><span class="noviewer" typeof="mw:File"><span title="Category"><img alt="" src="//upload.wikimedia.org/wikipedia/en/thumb/9/96/Symbol_category_class.svg/16px-Symbol_category_class.svg.png" decoding="async" width="16" height="16" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/en/thumb/9/96/Symbol_category_class.svg/23px-Symbol_category_class.svg.png 1.5x, //upload.wikimedia.org/wikipedia/en/thumb/9/96/Symbol_category_class.svg/31px-Symbol_category_class.svg.png 2x" data-file-width="180" data-file-height="185" /></span></span> </span><a href="/wiki/Category:Law" title="Category:Law">Category</a></b></li> <li><b><a href="/wiki/Index_of_law_articles" title="Index of law articles">Index</a></b></li> <li><b><a href="/wiki/Outline_of_law" title="Outline of law">Outline</a></b></li></ul> </div></td></tr></tbody></table></div> <div class="navbox-styles"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1129693374" /><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1236075235" /><style data-mw-deduplicate="TemplateStyles:r1066933788">.mw-parser-output .excerpt-hat .mw-editsection-like{font-style:normal}</style><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1066933788" /><style data-mw-deduplicate="TemplateStyles:r1266661725">.mw-parser-output .portalbox{padding:0;margin:0.5em 0;display:table;box-sizing:border-box;max-width:175px;list-style:none}.mw-parser-output .portalborder{border:1px solid var(--border-color-base,#a2a9b1);padding:0.1em;background:var(--background-color-neutral-subtle,#f8f9fa)}.mw-parser-output .portalbox-entry{display:table-row;font-size:85%;line-height:110%;height:1.9em;font-style:italic;font-weight:bold}.mw-parser-output .portalbox-image{display:table-cell;padding:0.2em;vertical-align:middle;text-align:center}.mw-parser-output .portalbox-link{display:table-cell;padding:0.2em 0.2em 0.2em 0.3em;vertical-align:middle}@media(min-width:720px){.mw-parser-output .portalleft{margin:0.5em 1em 0.5em 0}.mw-parser-output .portalright{clear:right;float:right;margin:0.5em 0 0.5em 1em}}</style><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1066933788" /><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1066933788" /><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1066933788" /><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1066933788" /><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1066933788" /><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1066933788" /></div><div role="navigation" class="navbox" aria-labelledby="Types_of_crime505" style="padding:3px"><table class="nowraplinks hlist mw-collapsible mw-collapsed navbox-inner" style="border-spacing:0;background:transparent;color:inherit"><tbody><tr><th scope="col" class="navbox-title" colspan="3"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1129693374" /><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1239400231" /><div class="navbar plainlinks hlist navbar-mini"><ul><li class="nv-view"><a href="/wiki/Template:Types_of_crime" title="Template:Types of crime"><abbr title="View this template">v</abbr></a></li><li class="nv-talk"><a href="/wiki/Template_talk:Types_of_crime" title="Template talk:Types of crime"><abbr title="Discuss this template">t</abbr></a></li><li class="nv-edit"><a href="/wiki/Special:EditPage/Template:Types_of_crime" title="Special:EditPage/Template:Types of crime"><abbr title="Edit this template">e</abbr></a></li></ul></div><div id="Types_of_crime505" style="font-size:114%;margin:0 4em">Types of <a href="/wiki/Crime" title="Crime">crime</a></div></th></tr><tr><td class="navbox-abovebelow" colspan="3"><div><i>Note: Crimes vary by <a href="/wiki/Jurisdiction_(area)" title="Jurisdiction (area)">jurisdiction</a>. Not all types are listed here.</i></div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Classes</th><td class="navbox-list-with-group navbox-list navbox-odd" style="width:100%;padding:0"><div style="padding:0 0.25em"> <ul><li><a href="/wiki/Infraction" class="mw-redirect" title="Infraction">Infraction</a></li> <li><a href="/wiki/Misdemeanor" title="Misdemeanor">Misdemeanor</a></li> <li><a href="/wiki/Felony" title="Felony">Felony</a></li> <li><a href="/wiki/Summary_offence" title="Summary offence">Summary</a></li> <li><a href="/wiki/Indictable_offence" title="Indictable offence">Indictable</a></li> <li><a href="/wiki/Hybrid_offence" title="Hybrid offence">Hybrid</a></li> <li><a href="/wiki/Corruption" title="Corruption">Corruption</a></li></ul> </div></td><td class="noviewer navbox-image" rowspan="9" style="width:1px;padding:0 0 0 2px"><div><span typeof="mw:File"><a href="/wiki/File:Scale_of_justice_2.svg" class="mw-file-description" title="Scales of Justice"><img alt="Scales of Justice" src="//upload.wikimedia.org/wikipedia/commons/thumb/0/0e/Scale_of_justice_2.svg/65px-Scale_of_justice_2.svg.png" decoding="async" width="65" height="66" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/0/0e/Scale_of_justice_2.svg/98px-Scale_of_justice_2.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/0/0e/Scale_of_justice_2.svg/130px-Scale_of_justice_2.svg.png 2x" data-file-width="204" data-file-height="208" /></a></span><br /><ul role="navigation" aria-label="Portals" class="noprint portalbox portalborder portalright"> <li class="portalbox-entry"><span class="portalbox-image"><span class="noviewer" typeof="mw:File"><a href="/wiki/File:Balance,_by_David.svg" class="mw-file-description"><img alt="icon" src="//upload.wikimedia.org/wikipedia/commons/thumb/1/17/Balance%2C_by_David.svg/30px-Balance%2C_by_David.svg.png" decoding="async" width="30" height="28" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/commons/thumb/1/17/Balance%2C_by_David.svg/46px-Balance%2C_by_David.svg.png 1.5x, //upload.wikimedia.org/wikipedia/commons/thumb/1/17/Balance%2C_by_David.svg/61px-Balance%2C_by_David.svg.png 2x" data-file-width="606" data-file-height="558" /></a></span></span><span class="portalbox-link"><a href="/wiki/Portal:Law" title="Portal:Law">Law portal</a></span></li></ul></div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/Offense_against_the_person" class="mw-redirect" title="Offense against the person">Against the person</a></th><td class="navbox-list-with-group navbox-list navbox-even" style="width:100%;padding:0"><div style="padding:0 0.25em"><div class="excerpt-block"><div class="excerpt"> <ul><li><a href="/wiki/Assassination" title="Assassination">Assassination</a></li> <li><a href="/wiki/Assault" title="Assault">Assault</a></li> <li><a href="/wiki/Battery_(crime)" title="Battery (crime)">Battery</a></li> <li><a href="/wiki/Child_abuse" title="Child abuse">Child abuse</a></li> <li><a href="/wiki/Criminal_negligence" title="Criminal negligence">Criminal negligence</a></li> <li><a href="/wiki/Domestic_violence" title="Domestic violence">Domestic violence</a></li> <li><a href="/wiki/False_imprisonment" title="False imprisonment">False imprisonment</a></li> <li><a href="/wiki/Frameup" title="Frameup">Frameup</a></li> <li><a href="/wiki/Harassment" title="Harassment">Harassment</a></li> <li><a href="/wiki/Home_invasion" title="Home invasion">Home invasion</a></li> <li><a href="/wiki/Hate_crime" title="Hate crime">Hate crime</a></li> <li><a href="/wiki/Homicide" title="Homicide">Homicide</a></li> <li><a href="/wiki/Human_trafficking" title="Human trafficking">Human trafficking</a></li> <li><a href="/wiki/Intimidation" title="Intimidation">Intimidation</a></li> <li><a href="/wiki/Kidnapping" title="Kidnapping">Kidnapping</a></li> <li><a href="/wiki/Menacing" title="Menacing">Menacing</a></li> <li><a href="/wiki/Manslaughter" title="Manslaughter">Manslaughter</a> (<a href="/wiki/Corporate_manslaughter" title="Corporate manslaughter">corporate</a>)</li> <li><a href="/wiki/Mayhem_(crime)" title="Mayhem (crime)">Mayhem</a></li> <li><a href="/wiki/Murder" title="Murder">Murder</a> <ul><li><a href="/wiki/Felony_murder_rule" title="Felony murder rule">felony</a></li></ul></li> <li><a href="/wiki/Preterintention" title="Preterintention">Preterintention</a> <ul><li><a href="/wiki/Homicide" title="Homicide">Homicide</a></li></ul></li> <li><a href="/wiki/Negligent_homicide" title="Negligent homicide">Negligent homicide</a></li> <li><a href="/wiki/Reckless_homicide" title="Reckless homicide">Reckless homicide</a></li> <li><a href="/wiki/Robbery" title="Robbery">Robbery</a></li> <li><a href="/wiki/Stalking" title="Stalking">Stalking</a></li> <li><a href="/wiki/Stabbing" title="Stabbing">Stabbing</a></li> <li><a href="/wiki/Torture" title="Torture">Torture</a></li></ul></div></div></div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Against <a href="/wiki/Property" title="Property">property</a></th><td class="navbox-list-with-group navbox-list navbox-odd" style="width:100%;padding:0"><div style="padding:0 0.25em"><div class="excerpt-block"><div class="excerpt"> <li><a href="/wiki/Arson" title="Arson">Arson</a></li> <li><a href="/wiki/Arms_trafficking" title="Arms trafficking">Arms trafficking</a></li> <li><a href="/wiki/Blackmail" title="Blackmail">Blackmail</a></li> <li><a href="/wiki/Bribery" title="Bribery">Bribery</a></li> <li><a href="/wiki/Burglary" title="Burglary">Burglary</a></li> <li><a href="/wiki/Cybercrime" title="Cybercrime">Cybercrime</a></li> <li><a href="/wiki/Embezzlement" title="Embezzlement">Embezzlement</a></li> <li><a href="/wiki/Extortion" title="Extortion">Extortion</a></li> <li><a href="/wiki/False_pretenses" title="False pretenses">False pretenses</a></li> <li><a href="/wiki/Forgery" title="Forgery">Forgery</a></li> <li>Fraud</li> <li><a href="/wiki/Gambling" title="Gambling">Gambling</a></li> <li><a href="/wiki/Intellectual_property" title="Intellectual property">Intellectual property violation</a></li> <li><a href="/wiki/Larceny" title="Larceny">Larceny</a></li> <li><a href="/wiki/Looting" title="Looting">Looting</a></li> <li><a href="/wiki/Payola" title="Payola">Payola</a></li> <li><a href="/wiki/Pickpocketing" title="Pickpocketing">Pickpocketing</a></li> <li><a href="/wiki/Possession_of_stolen_goods" title="Possession of stolen goods">Possessing stolen property</a></li> <li><a href="/wiki/Robbery" title="Robbery">Robbery</a></li> <li><a href="/wiki/Smuggling" title="Smuggling">Smuggling</a></li> <li><a href="/wiki/Tax_evasion" title="Tax evasion">Tax evasion</a></li> <li><a href="/wiki/Theft" title="Theft">Theft</a></li> <li><a href="/wiki/Trespass_to_land" title="Trespass to land">Trespass to land</a></li> <li><a href="/wiki/Vandalism" title="Vandalism">Vandalism</a></li> <li><a href="/wiki/Mischief" title="Mischief">Mischief</a></li></div></div></div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Against the public</th><td class="navbox-list-with-group navbox-list navbox-even" style="width:100%;padding:0"><div style="padding:0 0.25em"><div class="excerpt-block"><div class="excerpt"> <li><a href="/wiki/Apostasy" title="Apostasy">Apostasy</a></li> <li><a href="/wiki/Begging" title="Begging">Begging</a></li> <li><a href="/wiki/Corruption" title="Corruption">Corruption</a></li> <li><a href="/wiki/Censorship" title="Censorship">Censorship violation</a></li> <li><a href="/wiki/Duel" title="Duel">Dueling</a></li> <li><a href="/wiki/Genocide" title="Genocide">Genocide</a> <ul><li><a href="/wiki/Ethnic_cleansing" title="Ethnic cleansing">Ethnic cleansing</a></li></ul></li> <li><a href="/wiki/Hostage" title="Hostage">Hostage-taking</a></li> <li><a href="/wiki/Insider_trading" title="Insider trading">Insider trading</a></li> <li><a href="/wiki/Smuggling" title="Smuggling">Smuggling</a></li> <li><a href="/wiki/Sumptuary_law" title="Sumptuary law">Illegal consumption</a> (such as prohibition of <a href="/wiki/Prohibition_of_drugs" class="mw-redirect" title="Prohibition of drugs">drugs</a>, <a href="/wiki/Prohibition" title="Prohibition">alcohol</a>, and <a href="/wiki/Smoking_ban" title="Smoking ban">smoking</a>)</li> <li><a href="/wiki/Anti-miscegenation_laws" title="Anti-miscegenation laws">Miscegenation</a></li> <li><a href="/wiki/Piracy" title="Piracy">Piracy</a></li> <li><a href="/wiki/Political_corruption" title="Political corruption">Political corruption</a></li> <li><a href="/wiki/Regicide" title="Regicide">Regicide</a></li> <li><a href="/wiki/Terrorism" title="Terrorism">Terrorism</a></li> <li><a href="/wiki/Usurper" title="Usurper">Usurpation</a></li> <li><a href="/wiki/War_crime" title="War crime">War crimes</a></li></div></div></div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Against the <a href="/wiki/State_(polity)" title="State (polity)">state</a></th><td class="navbox-list-with-group navbox-list navbox-odd" style="width:100%;padding:0"><div style="padding:0 0.25em"><div class="excerpt-block"><div class="excerpt"> <li><a href="/wiki/L%C3%A8se-majest%C3%A9" title="Lèse-majesté">Lèse-majesté</a></li> <li><a href="/wiki/Treason" title="Treason">Treason</a></li> <li><a href="/wiki/Espionage" title="Espionage">Espionage</a></li> <li><a href="/wiki/Secession" title="Secession">Secession</a></li> <li><a href="/wiki/Sedition" title="Sedition">Sedition</a></li> <li><a href="/wiki/Subversion" title="Subversion">Subversion</a></li></div></div></div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Against <a href="/wiki/Justice" title="Justice">justice</a></th><td class="navbox-list-with-group navbox-list navbox-even" style="width:100%;padding:0"><div style="padding:0 0.25em"><div class="excerpt-block"><div class="excerpt"> <li><a href="/wiki/Compounding_a_felony" title="Compounding a felony">Compounding</a></li> <li><a href="/wiki/Malfeasance_in_office" title="Malfeasance in office">Malfeasance in office</a></li> <li><a href="/wiki/Miscarriage_of_justice" title="Miscarriage of justice">Miscarriage of justice</a></li> <li><a href="/wiki/Misprision_of_felony" title="Misprision of felony">Misprision</a></li> <li><a href="/wiki/Obstruction_of_justice" class="mw-redirect" title="Obstruction of justice">Obstruction</a></li> <li><a href="/wiki/Perjury" title="Perjury">Perjury</a></li> <li><a href="/wiki/Perverting_the_course_of_justice" title="Perverting the course of justice">Perverting the course of justice</a></li></div></div></div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Against animals</th><td class="navbox-list-with-group navbox-list navbox-odd" style="width:100%;padding:0"><div style="padding:0 0.25em"><div class="excerpt-block"><div class="excerpt"> <li><a href="/wiki/Cruelty_to_animals" title="Cruelty to animals">Cruelty to animals</a></li> <li><a href="/wiki/Poaching" title="Poaching">Poaching</a></li> <li><a href="/wiki/Wildlife_smuggling" title="Wildlife smuggling">Wildlife smuggling</a></li> <li><a href="/wiki/Zoophilia" title="Zoophilia">Bestiality</a></li></div></div></div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/Sex_and_the_law" title="Sex and the law">Sexual offenses</a></th><td class="navbox-list-with-group navbox-list navbox-even" style="width:100%;padding:0"><div style="padding:0 0.25em"><div class="excerpt-block"><div class="excerpt"> <li><a href="/wiki/Adultery" title="Adultery">Adultery</a></li> <li><a href="/wiki/Bigamy" title="Bigamy">Bigamy</a></li> <li><a href="/wiki/Child_sexual_abuse" title="Child sexual abuse">Child sexual abuse</a></li> <li><a href="/wiki/Cybersex_trafficking" title="Cybersex trafficking">Cybersex trafficking</a></li> <li><a href="/wiki/Fornication#Across_history,_cultures,_and_laws" title="Fornication">Fornication</a></li> <li><a href="/wiki/Criminalization_of_homosexuality" title="Criminalization of homosexuality">Homosexuality</a></li> <li><a href="/wiki/Legality_of_incest" title="Legality of incest">Incest</a></li> <li><a href="/wiki/Indecent_exposure" title="Indecent exposure">Indecent exposure</a></li> <li><a href="/wiki/Masturbation#Law" title="Masturbation">Masturbation</a></li> <li><a href="/wiki/Obscenity" title="Obscenity">Obscenity</a></li> <li><a href="/wiki/Prostitution" title="Prostitution">Prostitution</a></li> <li><a href="/wiki/Rape" title="Rape">Rape</a></li> <li><a href="/wiki/Pederasty" title="Pederasty">Pederasty</a></li> <li><a href="/wiki/Sex_trafficking" title="Sex trafficking">Sex trafficking</a></li> <li><a href="/wiki/Sexual_assault" title="Sexual assault">Sexual assault</a></li> <li><a href="/wiki/Sexual_harassment" title="Sexual harassment">Sexual harassment</a></li> <li><a href="/wiki/Sexual_slavery" title="Sexual slavery">Sexual slavery</a></li> <li><a href="/wiki/Voyeurism" title="Voyeurism">Voyeurism</a></li></div></div></div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%"><a href="/wiki/Inchoate_offense" title="Inchoate offense">Inchoate offenses</a></th><td class="navbox-list-with-group navbox-list navbox-odd" style="width:100%;padding:0"><div style="padding:0 0.25em"><div class="excerpt-block"><div class="excerpt"> <li><a href="/wiki/Attempt" title="Attempt">Attempt</a></li> <li><a href="/wiki/Criminal_conspiracy" title="Criminal conspiracy">Conspiracy</a></li> <li><a href="/wiki/Incitement" title="Incitement">Incitement</a></li> <li><a href="/wiki/Solicitation" title="Solicitation">Solicitation</a></li></div></div></div></td></tr><tr><td class="navbox-abovebelow" colspan="3"><div> <li><a href="https://en.wikisource.org/wiki/Special:Search/Crime" class="extiw" title="wikisource:Special:Search/Crime">WikiSource</a></li> <li><a href="https://commons.wikimedia.org/wiki/Category:Crime" class="extiw" title="commons:Category:Crime">Wikimedia Commons</a></li> <li><a href="https://en.wikiquote.org/wiki/Crime" class="extiw" title="wikiquote:Crime">Wikiquote</a></li> <li><a href="https://en.wikinews.org/wiki/Category:Crime_and_law" class="extiw" title="wikinews:Category:Crime and law">Wikinews</a></li> </div></td></tr></tbody></table></div> <div class="navbox-styles"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1129693374" /><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1236075235" /><style data-mw-deduplicate="TemplateStyles:r1038841319">.mw-parser-output .tooltip-dotted{border-bottom:1px dotted;cursor:help}</style><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1038841319" /><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1038841319" /><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1038841319" /></div><div role="navigation" class="navbox authority-control" aria-labelledby="Authority_control_databases_frameless&#124;text-top&#124;10px&#124;alt=Edit_this_at_Wikidata&#124;link=https&#58;//www.wikidata.org/wiki/Q28813#identifiers&#124;class=noprint&#124;Edit_this_at_Wikidata1678" style="padding:3px"><table class="nowraplinks hlist mw-collapsible autocollapse navbox-inner" style="border-spacing:0;background:transparent;color:inherit"><tbody><tr><th scope="col" class="navbox-title" colspan="2"><div id="Authority_control_databases_frameless&#124;text-top&#124;10px&#124;alt=Edit_this_at_Wikidata&#124;link=https&#58;//www.wikidata.org/wiki/Q28813#identifiers&#124;class=noprint&#124;Edit_this_at_Wikidata1678" style="font-size:114%;margin:0 4em"><a href="/wiki/Help:Authority_control" title="Help:Authority control">Authority control databases</a> <span class="mw-valign-text-top noprint" typeof="mw:File/Frameless"><a href="https://www.wikidata.org/wiki/Q28813#identifiers" title="Edit this at Wikidata"><img alt="Edit this at Wikidata" src="//upload.wikimedia.org/wikipedia/en/thumb/8/8a/OOjs_UI_icon_edit-ltr-progressive.svg/10px-OOjs_UI_icon_edit-ltr-progressive.svg.png" decoding="async" width="10" height="10" class="mw-file-element" srcset="//upload.wikimedia.org/wikipedia/en/thumb/8/8a/OOjs_UI_icon_edit-ltr-progressive.svg/15px-OOjs_UI_icon_edit-ltr-progressive.svg.png 1.5x, //upload.wikimedia.org/wikipedia/en/thumb/8/8a/OOjs_UI_icon_edit-ltr-progressive.svg/20px-OOjs_UI_icon_edit-ltr-progressive.svg.png 2x" data-file-width="20" data-file-height="20" /></a></span></div></th></tr><tr><th scope="row" class="navbox-group" style="width:1%">International</th><td class="navbox-list-with-group navbox-list navbox-odd" style="width:100%;padding:0"><div style="padding:0 0.25em"><ul><li><span class="uid"><a rel="nofollow" class="external text" href="http://id.worldcat.org/fast/933786/">FAST</a></span></li></ul></div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">National</th><td class="navbox-list-with-group navbox-list navbox-even" style="width:100%;padding:0"><div style="padding:0 0.25em"><ul><li><span class="uid"><a rel="nofollow" class="external text" href="https://d-nb.info/gnd/4006249-1">Germany</a></span></li><li><span class="uid"><span class="rt-commentedText tooltip tooltip-dotted" title="Fraud"><a rel="nofollow" class="external text" href="https://id.loc.gov/authorities/sh85051619">United States</a></span></span></li><li><span class="uid"><span class="rt-commentedText tooltip tooltip-dotted" title="Fraude"><a rel="nofollow" class="external text" href="https://catalogue.bnf.fr/ark:/12148/cb13319193k">France</a></span></span></li><li><span class="uid"><span class="rt-commentedText tooltip tooltip-dotted" title="Fraude"><a rel="nofollow" class="external text" href="https://data.bnf.fr/ark:/12148/cb13319193k">BnF data</a></span></span></li><li><span class="uid"><span class="rt-commentedText tooltip tooltip-dotted" title="podvody"><a rel="nofollow" class="external text" href="https://aleph.nkp.cz/F/?func=find-c&local_base=aut&ccl_term=ica=ph200858&CON_LNG=ENG">Czech Republic</a></span></span></li><li><span class="uid"><a rel="nofollow" class="external text" href="https://www.nli.org.il/en/authorities/987007550764905171">Israel</a></span></li></ul></div></td></tr><tr><th scope="row" class="navbox-group" style="width:1%">Other</th><td class="navbox-list-with-group navbox-list navbox-odd" style="width:100%;padding:0"><div style="padding:0 0.25em"><ul><li><span class="uid"><a rel="nofollow" class="external text" href="https://catalog.archives.gov/id/10637542">NARA</a></span></li></ul></div></td></tr></tbody></table></div>    </div><noscript><img src="https://login.wikimedia.org/wiki/Special:CentralAutoLogin/start?useformat=desktop&type=1x1&usesul3=0" alt="" width="1" height="1" style="border: none; position: absolute;"></noscript> <div class="printfooter" data-nosnippet="">Retrieved from "<a dir="ltr" href="https://en.wikipedia.org/w/index.php?title=Fraud&oldid=1277167453">https://en.wikipedia.org/w/index.php?title=Fraud&oldid=1277167453</a>"</div></div> <div id="catlinks" class="catlinks" data-mw="interface"><div id="mw-normal-catlinks" class="mw-normal-catlinks"><a href="/wiki/Help:Category" title="Help:Category">Categories</a>: <ul><li><a href="/wiki/Category:Fraud" title="Category:Fraud">Fraud</a></li><li><a href="/wiki/Category:Crimes" title="Category:Crimes">Crimes</a></li><li><a href="/wiki/Category:Deception" title="Category:Deception">Deception</a></li><li><a href="/wiki/Category:Tort_law" title="Category:Tort law">Tort law</a></li><li><a href="/wiki/Category:Property_crimes" title="Category:Property crimes">Property crimes</a></li><li><a href="/wiki/Category:Financial_crimes" title="Category:Financial crimes">Financial crimes</a></li></ul></div><div id="mw-hidden-catlinks" class="mw-hidden-catlinks mw-hidden-cats-hidden">Hidden categories: <ul><li><a href="/wiki/Category:Webarchive_template_wayback_links" title="Category:Webarchive template wayback links">Webarchive template wayback links</a></li><li><a href="/wiki/Category:Open_Government_Licence_attribution" title="Category:Open Government Licence attribution">Open Government Licence attribution</a></li><li><a href="/wiki/Category:Articles_with_short_description" title="Category:Articles with short description">Articles with short description</a></li><li><a href="/wiki/Category:Short_description_is_different_from_Wikidata" title="Category:Short description is different from Wikidata">Short description is different from Wikidata</a></li><li><a href="/wiki/Category:Use_dmy_dates_from_March_2022" title="Category:Use dmy dates from March 2022">Use dmy dates from March 2022</a></li><li><a href="/wiki/Category:All_articles_lacking_reliable_references" title="Category:All articles lacking reliable references">All articles lacking reliable references</a></li><li><a href="/wiki/Category:Articles_lacking_reliable_references_from_December_2022" title="Category:Articles lacking reliable references from December 2022">Articles lacking reliable references from December 2022</a></li><li><a href="/wiki/Category:Articles_containing_simplified_Chinese-language_text" title="Category:Articles containing simplified Chinese-language text">Articles containing simplified Chinese-language text</a></li><li><a href="/wiki/Category:All_articles_with_unsourced_statements" title="Category:All articles with unsourced statements">All articles with unsourced statements</a></li><li><a href="/wiki/Category:Articles_with_unsourced_statements_from_October_2019" title="Category:Articles with unsourced statements from October 2019">Articles with unsourced statements from October 2019</a></li><li><a href="/wiki/Category:Commons_category_link_from_Wikidata" title="Category:Commons category link from Wikidata">Commons category link from Wikidata</a></li><li><a href="/wiki/Category:Articles_with_excerpts" title="Category:Articles with excerpts">Articles with excerpts</a></li></ul></div></div> </div> </main> </div> <div class="mw-footer-container"> <footer id="footer" class="mw-footer" > <ul id="footer-info"> <li id="footer-info-lastmod"> This page was last edited on 23 February 2025, at 02:22<span class="anonymous-show"> (UTC)</span>.</li> <li id="footer-info-copyright">Text is available under the <a href="/wiki/Wikipedia:Text_of_the_Creative_Commons_Attribution-ShareAlike_4.0_International_License" title="Wikipedia:Text of the Creative Commons Attribution-ShareAlike 4.0 International License">Creative Commons Attribution-ShareAlike 4.0 License</a>; additional terms may apply. By using this site, you agree to the <a href="https://foundation.wikimedia.org/wiki/Special:MyLanguage/Policy:Terms_of_Use" class="extiw" title="foundation:Special:MyLanguage/Policy:Terms of Use">Terms of Use</a> and <a href="https://foundation.wikimedia.org/wiki/Special:MyLanguage/Policy:Privacy_policy" class="extiw" title="foundation:Special:MyLanguage/Policy:Privacy policy">Privacy Policy</a>. Wikipedia® is a registered trademark of the <a rel="nofollow" class="external text" href="https://wikimediafoundation.org/">Wikimedia Foundation, Inc.</a>, a non-profit organization.</li> </ul> <ul id="footer-places"> <li id="footer-places-privacy"><a href="https://foundation.wikimedia.org/wiki/Special:MyLanguage/Policy:Privacy_policy">Privacy policy</a></li> <li id="footer-places-about"><a href="/wiki/Wikipedia:About">About Wikipedia</a></li> <li id="footer-places-disclaimers"><a href="/wiki/Wikipedia:General_disclaimer">Disclaimers</a></li> <li id="footer-places-contact"><a href="//en.wikipedia.org/wiki/Wikipedia:Contact_us">Contact Wikipedia</a></li> <li id="footer-places-wm-codeofconduct"><a href="https://foundation.wikimedia.org/wiki/Special:MyLanguage/Policy:Universal_Code_of_Conduct">Code of Conduct</a></li> <li id="footer-places-developers"><a href="https://developer.wikimedia.org">Developers</a></li> <li id="footer-places-statslink"><a href="https://stats.wikimedia.org/#/en.wikipedia.org">Statistics</a></li> <li id="footer-places-cookiestatement"><a href="https://foundation.wikimedia.org/wiki/Special:MyLanguage/Policy:Cookie_statement">Cookie statement</a></li> <li id="footer-places-mobileview"><a href="//en.m.wikipedia.org/w/index.php?title=Fraud&mobileaction=toggle_view_mobile" class="noprint stopMobileRedirectToggle">Mobile view</a></li> </ul> <ul id="footer-icons" class="noprint"> <li id="footer-copyrightico"><a href="https://wikimediafoundation.org/" class="cdx-button cdx-button--fake-button cdx-button--size-large cdx-button--fake-button--enabled"><picture><source media="(min-width: 500px)" srcset="/static/images/footer/wikimedia-button.svg" width="84" height="29"><img src="/static/images/footer/wikimedia.svg" width="25" height="25" alt="Wikimedia Foundation" lang="en" loading="lazy"></picture></a></li> <li id="footer-poweredbyico"><a href="https://www.mediawiki.org/" class="cdx-button cdx-button--fake-button cdx-button--size-large cdx-button--fake-button--enabled"><picture><source media="(min-width: 500px)" srcset="/w/resources/assets/poweredby_mediawiki.svg" width="88" height="31"><img src="/w/resources/assets/mediawiki_compact.svg" alt="Powered by MediaWiki" lang="en" width="25" height="25" loading="lazy"></picture></a></li> </ul> </footer> </div> </div> </div> <div class="vector-header-container vector-sticky-header-container"> <div id="vector-sticky-header" class="vector-sticky-header"> <div class="vector-sticky-header-start"> <div class="vector-sticky-header-icon-start vector-button-flush-left vector-button-flush-right" aria-hidden="true"> <button class="cdx-button cdx-button--weight-quiet cdx-button--icon-only vector-sticky-header-search-toggle" tabindex="-1" data-event-name="ui.vector-sticky-search-form.icon"><span class="vector-icon mw-ui-icon-search mw-ui-icon-wikimedia-search"></span> <span>Search</span> </button> </div> <div role="search" class="vector-search-box-vue vector-search-box-show-thumbnail vector-search-box"> <div class="vector-typeahead-search-container"> <div class="cdx-typeahead-search cdx-typeahead-search--show-thumbnail"> <form action="/w/index.php" id="vector-sticky-search-form" class="cdx-search-input cdx-search-input--has-end-button"> <div class="cdx-search-input__input-wrapper" data-search-loc="header-moved"> <div class="cdx-text-input cdx-text-input--has-start-icon"> <input class="cdx-text-input__input" type="search" name="search" placeholder="Search Wikipedia"> <span class="cdx-text-input__icon cdx-text-input__start-icon"></span> </div> <input type="hidden" name="title" value="Special:Search"> </div> <button class="cdx-button cdx-search-input__end-button">Search</button> </form> </div> </div> </div> <div class="vector-sticky-header-context-bar"> <nav aria-label="Contents" class="vector-toc-landmark"> <div id="vector-sticky-header-toc" class="vector-dropdown mw-portlet mw-portlet-sticky-header-toc vector-sticky-header-toc vector-button-flush-left" > <input type="checkbox" id="vector-sticky-header-toc-checkbox" role="button" aria-haspopup="true" data-event-name="ui.dropdown-vector-sticky-header-toc" class="vector-dropdown-checkbox " aria-label="Toggle the table of contents" > <label id="vector-sticky-header-toc-label" for="vector-sticky-header-toc-checkbox" class="vector-dropdown-label cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only " aria-hidden="true" ><span class="vector-icon mw-ui-icon-listBullet mw-ui-icon-wikimedia-listBullet"></span> <span class="vector-dropdown-label-text">Toggle the table of contents</span> </label> <div class="vector-dropdown-content"> <div id="vector-sticky-header-toc-unpinned-container" class="vector-unpinned-container"> </div> </div> </div> </nav> <div class="vector-sticky-header-context-bar-primary" aria-hidden="true" ><span class="mw-page-title-main">Fraud</span></div> </div> </div> <div class="vector-sticky-header-end" aria-hidden="true"> <div class="vector-sticky-header-icons"> <a href="#" class="cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only" id="ca-talk-sticky-header" tabindex="-1" data-event-name="talk-sticky-header"><span class="vector-icon mw-ui-icon-speechBubbles mw-ui-icon-wikimedia-speechBubbles"></span> <span></span> </a> <a href="#" class="cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only" id="ca-subject-sticky-header" tabindex="-1" data-event-name="subject-sticky-header"><span class="vector-icon mw-ui-icon-article mw-ui-icon-wikimedia-article"></span> <span></span> </a> <a href="#" class="cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only" id="ca-history-sticky-header" tabindex="-1" data-event-name="history-sticky-header"><span class="vector-icon mw-ui-icon-wikimedia-history mw-ui-icon-wikimedia-wikimedia-history"></span> <span></span> </a> <a href="#" class="cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only mw-watchlink" id="ca-watchstar-sticky-header" tabindex="-1" data-event-name="watch-sticky-header"><span class="vector-icon mw-ui-icon-wikimedia-star mw-ui-icon-wikimedia-wikimedia-star"></span> <span></span> </a> <a href="#" class="cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only" id="ca-edit-sticky-header" tabindex="-1" data-event-name="wikitext-edit-sticky-header"><span class="vector-icon mw-ui-icon-wikimedia-wikiText mw-ui-icon-wikimedia-wikimedia-wikiText"></span> <span></span> </a> <a href="#" class="cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only" id="ca-ve-edit-sticky-header" tabindex="-1" data-event-name="ve-edit-sticky-header"><span class="vector-icon mw-ui-icon-wikimedia-edit mw-ui-icon-wikimedia-wikimedia-edit"></span> <span></span> </a> <a href="#" class="cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--icon-only" id="ca-viewsource-sticky-header" tabindex="-1" data-event-name="ve-edit-protected-sticky-header"><span class="vector-icon mw-ui-icon-wikimedia-editLock mw-ui-icon-wikimedia-wikimedia-editLock"></span> <span></span> </a> </div> <div class="vector-sticky-header-buttons"> <button class="cdx-button cdx-button--weight-quiet mw-interlanguage-selector" id="p-lang-btn-sticky-header" tabindex="-1" data-event-name="ui.dropdown-p-lang-btn-sticky-header"><span class="vector-icon mw-ui-icon-wikimedia-language mw-ui-icon-wikimedia-wikimedia-language"></span> <span>61 languages</span> </button> <a href="#" class="cdx-button cdx-button--fake-button cdx-button--fake-button--enabled cdx-button--weight-quiet cdx-button--action-progressive" id="ca-addsection-sticky-header" tabindex="-1" data-event-name="addsection-sticky-header"><span class="vector-icon mw-ui-icon-speechBubbleAdd-progressive mw-ui-icon-wikimedia-speechBubbleAdd-progressive"></span> <span>Add topic</span> </a> </div> <div class="vector-sticky-header-icon-end"> <div class="vector-user-links"> </div> </div> </div> </div> </div> <div class="mw-portlet mw-portlet-dock-bottom emptyPortlet" id="p-dock-bottom"> <ul> </ul> </div> <script>(RLQ=window.RLQ||[]).push(function(){mw.config.set({"wgHostname":"mw-web.codfw.next-6567bdfc66-qzld9","wgBackendResponseTime":237,"wgPageParseReport":{"limitreport":{"cputime":"1.383","walltime":"1.704","ppvisitednodes":{"value":14891,"limit":1000000},"postexpandincludesize":{"value":295736,"limit":2097152},"templateargumentsize":{"value":15039,"limit":2097152},"expansiondepth":{"value":16,"limit":100},"expensivefunctioncount":{"value":110,"limit":500},"unstrip-depth":{"value":1,"limit":20},"unstrip-size":{"value":238366,"limit":5000000},"entityaccesscount":{"value":1,"limit":400},"timingprofile":["100.00% 1356.771 1 -total"," 22.34% 303.131 4 Template:Navbox"," 20.23% 274.541 1 Template:Reflist"," 18.78% 254.756 1 Template:Types_of_crime"," 17.92% 243.186 95 Template:Flaglist"," 17.65% 239.527 8 Template:Excerpt"," 10.90% 147.870 26 Template:Cite_web"," 5.87% 79.576 95 Template:Flaglist/core"," 5.76% 78.084 1 Template:Criminal_law"," 5.44% 73.780 1 Template:Short_description"]},"scribunto":{"limitreport-timeusage":{"value":"0.723","limit":"10.000"},"limitreport-memusage":{"value":8815396,"limit":52428800},"limitreport-logs":"table#1 {\n [\"size\"] = \"tiny\",\n}\ntable#1 {\n [\"size\"] = \"small\",\n}\n"},"cachereport":{"origin":"mw-api-ext.codfw.main-5b58c755bd-c2m62","timestamp":"20250302001211","ttl":2592000,"transientcontent":false}}});});</script> <script type="application/ld+json">{"@context":"https:\/\/schema.org","@type":"Article","name":"Fraud","url":"https:\/\/en.wikipedia.org\/wiki\/Fraud","sameAs":"http:\/\/www.wikidata.org\/entity\/Q28813","mainEntity":"http:\/\/www.wikidata.org\/entity\/Q28813","author":{"@type":"Organization","name":"Contributors to Wikimedia projects"},"publisher":{"@type":"Organization","name":"Wikimedia Foundation, Inc.","logo":{"@type":"ImageObject","url":"https:\/\/www.wikimedia.org\/static\/images\/wmf-hor-googpub.png"}},"datePublished":"2002-06-22T08:19:20Z","dateModified":"2025-02-23T02:22:04Z","image":"https:\/\/upload.wikimedia.org\/wikipedia\/commons\/a\/ae\/NS_skimapparaat.jpg","headline":"intentional deception made for unfair or unlawful gain or damaging or depriving a victim"}</script> </body> </html>