10 Best Fraud Questions and Answers (Q&A) - ProProfs Discuss

What is the difference between Fraud and Theft?

C. Perez, Writer
Answered: Aug 22, 2019

Fraud and Theft are two English words that are closely related, but they are not totally the same. Both words are referring to the unlawful way of taking something that belongs to someone else...Read More

1 Answer

387 views

What is the punishment for Fraud in the USA?

M. Porter, Senior Executive
Answered: Apr 24, 2019

Fraud may be seen as a way of using deception, lies and falsehood on someone in a bid to get some benefits in return whether monetary or other types of benefits. The United States law is very...Read More

1 Answer

308 views

Does Fraud always involve monetary gain?

W. Mocroft, Philanthropist
Answered: Apr 24, 2019

Fraud is a term that talks about a falsehood, dishonest and dubious way to swindle people. In short, it is a financial crime intended to take advantage of some by duping or stealing something...Read More

1 Answer

301 views

What acts count as Fraud in the USA?

M. Porter, Senior Executive
Answered: Apr 24, 2019

Fraud is a deliberate act to deceive someone into securing an unlawful or unfair gain, depriving someone his legal right can also be seen as an act of fraud. When people defraud, it is usually...Read More

1 Answer

288 views

What should I do if I receive an email attachment from someone I don't know?

Steinn , Corporate employee
Answered: Dec 16, 2020

People have always been advised to be careful of some unscrupulous elements who intentionally send email attachments that contain all kinds of malware to unsuspecting email receivers. The reason is...Read More

4 Answers

276 views

How is the theft of a social security numbers a fraud?

W. Mocroft, Philanthropist
Answered: Apr 24, 2019

If you don't know, your social security number can be stolen, this is very bad looking at the rigor of many processes to recover it. Social security number is a 9-digit number given to every US...Read More

1 Answer

274 views

What are the best universities in the U.S. for law?

W. Mocroft, Philanthropist
Answered: Apr 24, 2019

Developing a career in law and nurturing the dream can be made perfect by attending law school or university with a track record of training and producing the best set of graduates in the United...Read More

1 Answer

272 views

What is wire fraud?

Malcolm Carneal, Digital Nomad
Answered: Apr 24, 2019

Fraud is a serious crime in the eyes of the law and it attracts a severe punishment for anybody who indulged in the act. Fraud like using a dishonest, dubious means to take advantage of the...Read More

1 Answer

271 views

How can you tell if an email that is promoting a stock is credible or not?

P. Halah
Answered: Dec 22, 2020

Nowadays, we receive several emails and ads. A lot about advertising but just a small number of them is credible. A whole lot of them is false and scam. Many are looking for innocent people. They...Read More

6 Answers

255 views

Fraud Questions and Answers (Q&A)

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