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Fraud
01
fraude
a criminal who deceives people for financial interest or personal advantage
03
fraude
something intended to deceive; deliberate trickery intended to gain an advantage
04
fraude
a person who deceives people by acting nicely or pretending to be someone who they are not
Ejemplo
The fraud convinced many people to invest in a non-existent business scheme.
As a known fraud, he was subject to frequent investigations by financial regulators.
After years of deception, the fraud was finally caught and charged with multiple counts of financial misconduct.
The company suffered significant losses due to the actions of a skilled fraud who manipulated their financial systems.
The court unexpectedly penalized the defendant for financial fraud.