QUESTION

Fraud is any deceptive practice intended to produce financial gain for a business or an individual. As noted by the FBI, fraud involves dishonest and illegal activities to perpetuate a deliberate misrepresentation of facts with the intent to deceive for financial gain. It can be treated under the law as both a criminal and civil matter. Fraud differs from outright theft in that the deceptive factor is front and centre in the activity.

REQUIRED:

Propose FIVE (5) concealment methods widely used by fraudsters. You are expected to produce an in-depth discussion and proper use of language.