Broader Terms Commercial crimes Deception Torts Narrower Terms Accounting fraud Advance fee fraud Automobile repair fraud Bad faith (Law) Bank fraud Blanks in legal documents Check fraud Commercial credit fraud Computer fraud Credit card fraud Debit card fraud Diploma mills False certification False personation Food fraud Forgery Fraudulent conveyances Home improvement fraud Insurance fraud Internet fraud Mail fraud Medicaid fraud Medicare fraud Ponzi schemes Reformation of instruments Restitutio in integrum Securities fraud Statute of frauds Trials (Fraud) Welfare fraud Whiskey fraud Wine fraud Related Terms Hoaxes Impostors and imposture Swindlers and swindling(English)