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Fraud
01
fraude
a criminal who deceives people for financial interest or personal advantage
Example
The fraud convinced many people to invest in a non-existent business scheme.
After years of deception, the fraud was finally caught and charged with multiple counts of financial misconduct.
As a known fraud, he was subject to frequent investigations by financial regulators.
Example
He was arrested for fraud after it was discovered that he had been falsifying financial records for years.
The company faced serious legal consequences due to the fraud committed by one of its employees who embezzled millions.
The victim lost a significant amount of money to an online fraud scheme that promised high returns but was fake.
Example
The insurance company uncovered a fraud where claims were falsified to obtain money.
His entire application turned out to be a fraud, designed to deceive the hiring company.
She was caught in a fraud after submitting fake documents to the bank for a loan.
Example
The fraud was caught after pretending to be a wealthy investor.
He was exposed as a fraud when it was discovered he had no qualifications.
The police arrested the fraud for using a false identity to scam people.
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