Fraud (English Wikipedia)

"California Code, Penal Code - PEN § 186.11". California Legislative Information. California State Legislature. Archived from the original on 10 August 2017. Retrieved 9 August 2017. If the pattern of related felony conduct involves the taking of, or results in the loss by another person or entity of, more than five hundred thousand dollars ($500,000), the additional term of punishment shall be two, three, or five years in the state prison.

cba.org (Global: low place; English: low place)

cbr.cba.org

Hoyano, Laura Ch (1 September 1996). "Lies, Recklessness and Deception: Disentangling Dishonesty in Civil Fraud". The Canadian Bar Review. 75 (3): 474–502. ISSN 0008-3003.

cornell.edu (Global: 308^th place; English: 253^rd place)

law.cornell.edu

18 U.S.C. § 1348
"fraud". LII / Legal Information Institute. Retrieved 22 May 2025.

court.gov.cn (Global: low place; English: low place)

gongbao.court.gov.cn

中华人民共和国最高人民法院中华人民共和国最高人民检察院 The Supreme People's Court of the People's Republic of China and the Supreme People's Procuratorate of the People's Republic of China (1 March 2011). "最高人民法院最高人民检察院关于办理诈骗刑事案件具体应用法律若干问题的解释 - 中华人民共和国最高人民法院公报". 中华人民共和国最高人民法院公报 Gazette of the Supreme People's Court of the People's Republic of China. Archived from the original on 8 November 2023. Retrieved 23 September 2023.

cpajournal.com (Global: low place; English: low place)

archives.cpajournal.com

Chang, Stanley Y. (April 1994). "The CPA Journal Online". Archived from the original on 7 September 2017. Retrieved 6 September 2017.

degruyter.com (Global: 927^th place; English: 757^th place)

Poster, Mark (30 August 2006). Information Please: Culture and Politics in the Age of Digital Machines. Duke University Press. doi:10.1515/9780822388470-007. ISBN 978-0-8223-8847-0.
Gorichanaz, Tim (8 July 2024). Elliott, Anthony (ed.). The De Gruyter Handbook of Artificial Intelligence, Identity and Technology Studies. De Gruyter. pp. 181–196. arXiv:2509.12383. doi:10.1515/9783110721751-010. ISBN 978-3-11-072175-1.

doi.org (Global: 2^nd place; English: 2^nd place)

Fisher, Jonathan (27 November 2015). "Fraud in civil and criminal law". In Rider, Barry (ed.). Research Handbook on International Financial Crime. Edward Elgar Publishing. pp. 315–327. doi:10.4337/9781783475797. ISBN 978-1-78347-579-7.
Poster, Mark (30 August 2006). Information Please: Culture and Politics in the Age of Digital Machines. Duke University Press. doi:10.1515/9780822388470-007. ISBN 978-0-8223-8847-0.
Gorichanaz, Tim (8 July 2024). Elliott, Anthony (ed.). The De Gruyter Handbook of Artificial Intelligence, Identity and Technology Studies. De Gruyter. pp. 181–196. arXiv:2509.12383. doi:10.1515/9783110721751-010. ISBN 978-3-11-072175-1.
Shrank, William H.; Rogstad, Teresa L.; Parekh, Natasha (2019). "Waste in the US Health Care System". JAMA. 322 (15). American Medical Association (AMA): 1501. doi:10.1001/jama.2019.13978. ISSN 0098-7484.
Richet, Jean-Loup (2022). "How cybercriminal communities grow and change: An investigation of ad-fraud communities" (PDF). Technological Forecasting and Social Change. 174 121282. doi:10.1016/j.techfore.2021.121282. ISSN 0040-1625. S2CID 239962449.
Müller, M. J.; Landsberg, B.; Ried, J. (April 2014). "Fraud in science: a plea for a new culture in research". European Journal of Clinical Nutrition. 68 (4): 411–415. doi:10.1038/ejcn.2014.17. ISSN 1476-5640. PMID 24690631.
Fleming, Chris; O'Carroll, John (19 November 2010). "The Art of the Hoax". Parallax. 16 (4): 45–59. doi:10.1080/13534645.2010.508648. ISSN 1353-4645.
Campbell, Kenneth (January 2007). "The Fraud Act 2006". King's Law Journal. 18 (2): 337–347. doi:10.1080/09615768.2007.11427681. ISSN 0961-5768 – via Taylor & Francis Online.
Howard, Joanna; Hudson, Daniel; Kiri, Nikunj (July 2007). "Recent developments in the fight against fraud and financial crime". Law and Financial Markets Review. 1 (4): 293–304. doi:10.1080/17521440.2007.11427893. ISSN 1752-1440 – via Taylor & Francis Online.
Doig, Alan; Levi, Michael; Luker, Jodie (4 December 2024). "Will the future policing of fraud be 'a fundamental shift in our approach to tackling fraud' or largely more of the same? Reviewing the 2023 UK fraud strategy through evidence on the ground". Security Journal. 38 (1): 8. doi:10.1057/s41284-024-00454-0. ISSN 1743-4645.
Button, Mark; Hock, Branislav; Suh, Joon Bae; Koh, Chol Soo (10 January 2025). "Policing cross-border fraud 'Above and below the surface': mapping actions and developing a more effective global response". Crime, Law and Social Change. 83 (5) 5. doi:10.1007/s10611-024-10186-2. ISSN 0925-4994.
Koerner, Theodore G. (January 1958). "Contracts: Damages: Punitive Damages Awarded for Breach Accompanied by Fraudulent Act". Michigan Law Journal. 56 (3): 448–450. doi:10.2307/1286082. JSTOR 1286082. Archived from the original on 22 January 2021. Retrieved 2 January 2021.

elgaronline.com (Global: low place; English: low place)

china.elgaronline.com

Fisher, Jonathan (27 November 2015). "Fraud in civil and criminal law". In Rider, Barry (ed.). Research Handbook on International Financial Crime. Edward Elgar Publishing. pp. 315–327. doi:10.4337/9781783475797. ISBN 978-1-78347-579-7.

fbi.gov (Global: 1,253^rd place; English: 766^th place)

"Financial Crimes Report 2006". Federal Bureau of Investigation. Archived from the original on 10 July 2017. Retrieved 6 September 2017.

fraimed.co.uk (Global: low place; English: low place)

n.a. (10 August 2023). "UK Enforcement Agencies: Who's who in the fight against financial crime?". Fraimed. Archived from the original on 26 December 2025. Retrieved 16 December 2025.

fraudadvisorypanel.org (Global: low place; English: low place)

The Fraud Review Ten Years On (PDF). Fraud Advisory Panel. 2016. Archived (PDF) from the original on 21 August 2016. Retrieved 14 July 2016.

ft.com (Global: 193^rd place; English: 127^th place)

"UK fraud hits 15-year high with value of £2bn". Financial Times. Archived from the original on 10 December 2022.

ghostarchive.org (Global: 64^th place; English: 28^th place)

"UK fraud hits 15-year high with value of £2bn". Financial Times. Archived from the original on 10 December 2022.

gov.uk (Global: 401^st place; English: 228^th place)

"Fraud Strategy: stopping scams and protecting the public". GOV.UK. May 2023. Retrieved 16 December 2025.
"Crime outcomes in England and Wales 2023 to 2024". GOV.UK. Retrieved 16 December 2025.

gwu.edu (Global: 1,486^th place; English: 945^th place)

"Franklin Delano Roosevelt (1882–1945)". gwu.edu. Archived from the original on 14 May 2021. Retrieved 8 November 2023.

hal.science (Global: 2,005^th place; English: 1,689^th place)

Richet, Jean-Loup (2022). "How cybercriminal communities grow and change: An investigation of ad-fraud communities" (PDF). Technological Forecasting and Social Change. 174 121282. doi:10.1016/j.techfore.2021.121282. ISSN 0040-1625. S2CID 239962449.

heinonline.org (Global: 3,098^th place; English: 1,655^th place)

Boehm, Frederick A. (1956–1957). "Jurisdiction of Equity in Fraud Cases". University of Pittsburgh Law Review. 18 (1): 159–166 – via HeinOnline.
Hannoch, Arthur (1935). "The Theory of Equitable Jurisdiction over Fraud". Mercer Beasley Law Review. 4 (1): 74–80 – via HeinOnline.
Green, Stuart P. (2001–2002). "Lying, Misleading, and Falsely Denying: How Moral Concepts Inform the Law of Perjury, Fraud, and False Statements". Hastings Law Journal. 53: 157–212 – via HeinOnline.
Crosman, Kevin (2017). "Phone and Television Scams in the Age of the Internet". Lewis & Clark Law Review. 21 (3): 791–812 – via HeinOnline.
Kalbaugh, Gary E. (2024). "Why Regulate Commodities?". Suffolk University Law Review. 57: 43–85 – via HeinOnline.

indiankanoon.org (Global: 5,387^th place; English: 2,903^rd place)

"Indian Penal Code". Indian Kanoon. Archived from the original on 12 April 2021. Retrieved 2 March 2021.

journalofaccountancy.com (Global: low place; English: low place)

"Basic Legal Concepts". Journal of Accountancy. October 2004. Archived from the original on 25 December 2018. Retrieved 18 December 2013.

jstor.org (Global: 23^rd place; English: 15^th place)

Koerner, Theodore G. (January 1958). "Contracts: Damages: Punitive Damages Awarded for Breach Accompanied by Fraudulent Act". Michigan Law Journal. 56 (3): 448–450. doi:10.2307/1286082. JSTOR 1286082. Archived from the original on 22 January 2021. Retrieved 2 January 2021.

justia.com (Global: 673^rd place; English: 333^rd place)

"California Civil Jury Instructions: 1900. Intentional Misrepresentation". Judicial Council of California. Archived from the original on 28 December 2013. Retrieved 27 December 2013.
"California Criminal Jury Instructions: 1804. Theft By False Pretense". Judicial Council of California. Archived from the original on 28 December 2013. Retrieved 27 December 2013.

justice.gc.ca (Global: 3,261^st place; English: 2,011^th place)

laws-lois.justice.gc.ca

"Criminal Code, Section 380". Laws-lois.justice.gc.ca. Archived from the original on 7 October 2015. Retrieved 5 December 2013.
"Criminal Code, Sections 380.2 - 380.3". Laws-lois.justice.gc.ca. Archived from the original on 17 January 2014. Retrieved 5 December 2013.

justiceinspectorates.gov.uk (Global: low place; English: low place)

hmicfrs.justiceinspectorates.gov.uk

"State of Policing: The Annual Assessment of Policing in England and Wales 2024–25". His Majesty’s Inspectorate of Constabulary and Fire & Rescue Services. Retrieved 16 December 2025.

law.com (Global: 4,099^th place; English: 2,063^rd place)

dictionary.law.com

"Legal Dictionary: fraud". Law.com. Archived from the original on 25 December 2018. Retrieved 27 January 2016.

legislation.gov.uk (Global: 728^th place; English: 375^th place)

"The Fraud Act 2006 (Commencement) Order 2006", legislation.gov.uk, The National Archives, 29 November 2006, SI 2006/3200
"Fraud Act 2006", legislation.gov.uk, The National Archives, 8 November 2006, 2006 c. 35, retrieved 22 May 2025

lexisnexis.co.uk (Global: low place; English: low place)

"Comparison of criminal fraud in Scotland with England and Wales | Legal Guidance | LexisNexis". LexisNexis. Retrieved 26 March 2025.

lexisnexis.com (Global: 8,519^th place; English: 4,727^th place)

"The Equitable Remedy of Rescission: A Tool to Defeat Fraud - Insurance Law - Insurance Law - LexisNexis® Legal Newsroom". www.lexisnexis.com. Archived from the original on 1 August 2020. Retrieved 23 May 2020.

lexology.com (Global: low place; English: 6,907^th place)

Chowdhury, Dhanashree; Chowdhury, Mahua Roy (6 September 2023). "The Indian Penal Code (IPC), the Criminal Procedure Code (CrPC), and the Indian Evidence Act to be revamped". Lexology. ROYZZ & Co. Retrieved 25 March 2025.

lexum.com (Global: low place; English: low place)

scc-csc.lexum.com

R. v. Olan et al., [1978] 2 S.C.R. 1175. Full text of Supreme Court of Canada decision at LexUM
R. v. Stewart, [1988] 1 S.C.R. 963. Full text of Supreme Court of Canada decision at LexUM

missouri.edu (Global: 423^rd place; English: 3,118^th place)

scholarship.law.missouri.edu

Fischer, David (1977). "Fraudulently Induced Consent to Intentional Torts". Faculty Publications. 46: 71–99 – via University of Missouri School of Law Scholarship Repository.

nationalcrimeagency.gov.uk (Global: low place; English: low place)

"National Economic Crime Centre". www.nationalcrimeagency.gov.uk. Retrieved 14 December 2025.

nih.gov (Global: 5^th place; English: 5^th place)

pubmed.ncbi.nlm.nih.gov

Müller, M. J.; Landsberg, B.; Ried, J. (April 2014). "Fraud in science: a plea for a new culture in research". European Journal of Clinical Nutrition. 68 (4): 411–415. doi:10.1038/ejcn.2014.17. ISSN 1476-5640. PMID 24690631.

npc.gov.cn (Global: 3,993^rd place; English: 9,534^th place)

"中华人民共和国刑法 – 中国人大网". The National People's Congress. Archived from the original on 5 May 2022. Retrieved 23 September 2023.

nytimes.com (Global: 7^th place; English: 7^th place)

dealbook.nytimes.com

Henning, Peter J. (13 December 2020). "The Difficulty of Proving Financial Crimes". DealBook. Archived from the original on 1 August 2020. Retrieved 23 May 2020.

ons.gov.uk (Global: 1,126^th place; English: 939^th place)

"Crime in England and Wales - Fraud". Office for National Statistics. 23 October 2025. Retrieved 29 October 2025.
"Crime in England and Wales - Fraud". Office for National Statistics. 24 July 2024. Retrieved 16 December 2025.

parliament.uk (Global: 313^th place; English: 181^st place)

committees.parliament.uk

"New Inquiry: Fraud and the Justice System". Committees - UK Parliament. 3 December 2021. Retrieved 16 December 2025.
Bell, Iain (2020). "Written evidence submitted by Office for National Statistics" (PDF).

psr.org.uk (Global: low place; English: low place)

"APP fraud performance data 2023". Payment Systems Regulator. Retrieved 16 December 2025.

respicio.ph (Global: low place; English: low place)

Dalanon, Jelyn. "Investment Scams and Ponzi Schemes: Estafa, Syndicated Estafa, and Recovering Money". Respico & Co. Retrieved 2 February 2026.

scholar.google.com (Global: 1,418^th place; English: 768^th place)

See, e.g., "Halpert v. Rosenthal, 267 A. 2d 730 (R.I. 1970)". Google Scholar. Retrieved 6 September 2017.
"Boehm v. Riversource Life Insurance Co., 2015 PA Super 120, 117 A.3d 308 (Pa. Super. 2015)". Google Scholar. Retrieved 24 May 2017.

sec.gov (Global: 617^th place; English: 437^th place)

"Speech by SEC Staff: remarks at the F. Hodge O'Neal Corporate and securities Law symposium". sec.gov. 21 February 2003. Archived from the original on 8 July 2017. Retrieved 28 August 2017.

seclaw.com (Global: low place; English: low place)

"Blue Sky Laws". Seclaw.com. 7 July 2007. Archived from the original on 9 December 2017. Retrieved 5 December 2013.

semanticscholar.org (Global: 15^th place; English: 8^th place)

api.semanticscholar.org

Richet, Jean-Loup (2022). "How cybercriminal communities grow and change: An investigation of ad-fraud communities" (PDF). Technological Forecasting and Social Change. 174 121282. doi:10.1016/j.techfore.2021.121282. ISSN 0040-1625. S2CID 239962449.

statisticsauthority.gov.uk (Global: low place; English: low place)

osr.statisticsauthority.gov.uk

"Review of fraud and computer misuse statistics for England and Wales". Office for Statistics Regulation. 1 May 2025. Retrieved 30 November 2025.

stradley.com (Global: low place; English: low place)

Long, Louis C.; Cameron, Robert W. (1993). "Fraud Litigation in Pennsylvania" (PDF). Stradley. Archived (PDF) from the original on 31 July 2020. Retrieved 23 May 2020.

tandfonline.com (Global: 286^th place; English: 209^th place)

Campbell, Kenneth (January 2007). "The Fraud Act 2006". King's Law Journal. 18 (2): 337–347. doi:10.1080/09615768.2007.11427681. ISSN 0961-5768 – via Taylor & Francis Online.
Howard, Joanna; Hudson, Daniel; Kiri, Nikunj (July 2007). "Recent developments in the fight against fraud and financial crime". Law and Financial Markets Review. 1 (4): 293–304. doi:10.1080/17521440.2007.11427893. ISSN 1752-1440 – via Taylor & Francis Online.

thetimes.com (Global: 221^st place; English: 110^th place)

Dathan, Matt (10 April 2023). "Labour vows to bar foreign scam callers using UK numbers". The Times. Archived from the original on 9 May 2023. Retrieved 8 May 2023.

umich.edu (Global: 429^th place; English: 307^th place)

repository.law.umich.edu

Koerner, Theodore G. (January 1958). "Contracts: Damages: Punitive Damages Awarded for Breach Accompanied by Fraudulent Act". Michigan Law Journal. 56 (3): 448–450. doi:10.2307/1286082. JSTOR 1286082. Archived from the original on 22 January 2021. Retrieved 2 January 2021.

und.edu (Global: low place; English: 8,796^th place)

law.und.edu

Hazel, Robert A (2024). "Asymmetric Error Costs in Civil Law" (PDF). North Dakota Law Review. 99 (2): 211–252 – via University of North Dakota School of Law.

unodc.org (Global: 2,954^th place; English: 2,575^th place)

data.unodc.org

"United Nations Office on Drugs and Crime, crime-violent-offences". Retrieved 23 July 2026.

web.archive.org (Global: 1^st place; English: 1^st place)

"Legal Dictionary: fraud". Law.com. Archived from the original on 25 December 2018. Retrieved 27 January 2016.
"California Civil Jury Instructions: 1900. Intentional Misrepresentation". Judicial Council of California. Archived from the original on 28 December 2013. Retrieved 27 December 2013.
Henning, Peter J. (13 December 2020). "The Difficulty of Proving Financial Crimes". DealBook. Archived from the original on 1 August 2020. Retrieved 23 May 2020.
Long, Louis C.; Cameron, Robert W. (1993). "Fraud Litigation in Pennsylvania" (PDF). Stradley. Archived (PDF) from the original on 31 July 2020. Retrieved 23 May 2020.
"The Equitable Remedy of Rescission: A Tool to Defeat Fraud - Insurance Law - Insurance Law - LexisNexis® Legal Newsroom". www.lexisnexis.com. Archived from the original on 1 August 2020. Retrieved 23 May 2020.
"California Criminal Jury Instructions: 1804. Theft By False Pretense". Judicial Council of California. Archived from the original on 28 December 2013. Retrieved 27 December 2013.
"Basic Legal Concepts". Journal of Accountancy. October 2004. Archived from the original on 25 December 2018. Retrieved 18 December 2013.
Barclays Corporate, "The growing threat of internal fraud". Archived 6 November 2022 at the Wayback Machine, accessed 6 November 2022.
Ravi, Priti (July–August 2013). "Forensic Analytics". Analytics Magazine. Archived from the original on 19 August 2014. Retrieved 8 November 2023.
"Using Data Analysis to Detect Frauds" (PDF). Association of Certified Fraud Examiners. Archived from the original (PDF) on 5 July 2020. Retrieved 5 July 2020.
Report to the Nations on Occupational Fraud and Abuse (Report). Association of Certified Fraud Examiners. 2010. Archived from the original on 7 July 2011.
"中华人民共和国刑法 – 中国人大网". The National People's Congress. Archived from the original on 5 May 2022. Retrieved 23 September 2023.
中华人民共和国最高人民法院中华人民共和国最高人民检察院 The Supreme People's Court of the People's Republic of China and the Supreme People's Procuratorate of the People's Republic of China (1 March 2011). "最高人民法院最高人民检察院关于办理诈骗刑事案件具体应用法律若干问题的解释 - 中华人民共和国最高人民法院公报". 中华人民共和国最高人民法院公报 Gazette of the Supreme People's Court of the People's Republic of China. Archived from the original on 8 November 2023. Retrieved 23 September 2023.
"Indian Penal Code". Indian Kanoon. Archived from the original on 12 April 2021. Retrieved 2 March 2021.
n.a. (10 August 2023). "UK Enforcement Agencies: Who's who in the fight against financial crime?". Fraimed. Archived from the original on 26 December 2025. Retrieved 16 December 2025.
Dathan, Matt (10 April 2023). "Labour vows to bar foreign scam callers using UK numbers". The Times. Archived from the original on 9 May 2023. Retrieved 8 May 2023.
"UK fraud police release wanted list". BBC News. 18 July 2016. Archived from the original on 28 September 2016. Retrieved 18 September 2016.
The Fraud Review Ten Years On (PDF). Fraud Advisory Panel. 2016. Archived (PDF) from the original on 21 August 2016. Retrieved 14 July 2016.
"Criminal Code, Section 380". Laws-lois.justice.gc.ca. Archived from the original on 7 October 2015. Retrieved 5 December 2013.
"Criminal Code, Sections 380.2 - 380.3". Laws-lois.justice.gc.ca. Archived from the original on 17 January 2014. Retrieved 5 December 2013.
Tony Wong. "The Law of Fraud and White Collar Crime in Canada" (PDF). Blake, Cassels & Graydon LLP. Archived from the original (PDF) on 13 August 2012. Retrieved 22 April 2012.
"California Code, Penal Code - PEN § 186.11". California Legislative Information. California State Legislature. Archived from the original on 10 August 2017. Retrieved 9 August 2017. If the pattern of related felony conduct involves the taking of, or results in the loss by another person or entity of, more than five hundred thousand dollars ($500,000), the additional term of punishment shall be two, three, or five years in the state prison.
"Financial Crimes Report 2006". Federal Bureau of Investigation. Archived from the original on 10 July 2017. Retrieved 6 September 2017.
"WPI 160.02 Fraud—Burden of Proof". Washington Pattern Jury Instructions - Civil. West. Archived from the original on 6 August 2017. Retrieved 24 May 2017.
Chang, Stanley Y. (April 1994). "The CPA Journal Online". Archived from the original on 7 September 2017. Retrieved 6 September 2017.
Koerner, Theodore G. (January 1958). "Contracts: Damages: Punitive Damages Awarded for Breach Accompanied by Fraudulent Act". Michigan Law Journal. 56 (3): 448–450. doi:10.2307/1286082. JSTOR 1286082. Archived from the original on 22 January 2021. Retrieved 2 January 2021.
"Speech by SEC Staff: remarks at the F. Hodge O'Neal Corporate and securities Law symposium". sec.gov. 21 February 2003. Archived from the original on 8 July 2017. Retrieved 28 August 2017.
"Blue Sky Laws". Seclaw.com. 7 July 2007. Archived from the original on 9 December 2017. Retrieved 5 December 2013.
"Franklin Delano Roosevelt (1882–1945)". gwu.edu. Archived from the original on 14 May 2021. Retrieved 8 November 2023.
"Securities and Exchange Commission ("SEC")". learn.advfn.com. Archived from the original on 4 June 2023. Retrieved 8 November 2023.

westlaw.com (Global: low place; English: low place)

govt.westlaw.com

"WPI 160.02 Fraud—Burden of Proof". Washington Pattern Jury Instructions - Civil. West. Archived from the original on 6 August 2017. Retrieved 24 May 2017.

worldcat.org (Global: 4^th place; English: 4^th place)

search.worldcat.org

Hoyano, Laura Ch (1 September 1996). "Lies, Recklessness and Deception: Disentangling Dishonesty in Civil Fraud". The Canadian Bar Review. 75 (3): 474–502. ISSN 0008-3003.
Shrank, William H.; Rogstad, Teresa L.; Parekh, Natasha (2019). "Waste in the US Health Care System". JAMA. 322 (15). American Medical Association (AMA): 1501. doi:10.1001/jama.2019.13978. ISSN 0098-7484.
Richet, Jean-Loup (2022). "How cybercriminal communities grow and change: An investigation of ad-fraud communities" (PDF). Technological Forecasting and Social Change. 174 121282. doi:10.1016/j.techfore.2021.121282. ISSN 0040-1625. S2CID 239962449.
Müller, M. J.; Landsberg, B.; Ried, J. (April 2014). "Fraud in science: a plea for a new culture in research". European Journal of Clinical Nutrition. 68 (4): 411–415. doi:10.1038/ejcn.2014.17. ISSN 1476-5640. PMID 24690631.
Fleming, Chris; O'Carroll, John (19 November 2010). "The Art of the Hoax". Parallax. 16 (4): 45–59. doi:10.1080/13534645.2010.508648. ISSN 1353-4645.
Campbell, Kenneth (January 2007). "The Fraud Act 2006". King's Law Journal. 18 (2): 337–347. doi:10.1080/09615768.2007.11427681. ISSN 0961-5768 – via Taylor & Francis Online.
Howard, Joanna; Hudson, Daniel; Kiri, Nikunj (July 2007). "Recent developments in the fight against fraud and financial crime". Law and Financial Markets Review. 1 (4): 293–304. doi:10.1080/17521440.2007.11427893. ISSN 1752-1440 – via Taylor & Francis Online.
Doig, Alan; Levi, Michael; Luker, Jodie (4 December 2024). "Will the future policing of fraud be 'a fundamental shift in our approach to tackling fraud' or largely more of the same? Reviewing the 2023 UK fraud strategy through evidence on the ground". Security Journal. 38 (1): 8. doi:10.1057/s41284-024-00454-0. ISSN 1743-4645.
Button, Mark; Hock, Branislav; Suh, Joon Bae; Koh, Chol Soo (10 January 2025). "Policing cross-border fraud 'Above and below the surface': mapping actions and developing a more effective global response". Crime, Law and Social Change. 83 (5) 5. doi:10.1007/s10611-024-10186-2. ISSN 0925-4994.

Fraud (English Wikipedia)

acfe.com (Global: low place; English: low place)

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fbi.gov (Global: 1,253rd place; English: 766th place)

fraimed.co.uk (Global: low place; English: low place)

fraudadvisorypanel.org (Global: low place; English: low place)

ft.com (Global: 193rd place; English: 127th place)

ghostarchive.org (Global: 64th place; English: 28th place)

gov.uk (Global: 401st place; English: 228th place)

gwu.edu (Global: 1,486th place; English: 945th place)

hal.science (Global: 2,005th place; English: 1,689th place)

heinonline.org (Global: 3,098th place; English: 1,655th place)

indiankanoon.org (Global: 5,387th place; English: 2,903rd place)

journalofaccountancy.com (Global: low place; English: low place)

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justia.com (Global: 673rd place; English: 333rd place)

justice.gc.ca (Global: 3,261st place; English: 2,011th place)

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justiceinspectorates.gov.uk (Global: low place; English: low place)

hmicfrs.justiceinspectorates.gov.uk

law.com (Global: 4,099th place; English: 2,063rd place)

dictionary.law.com

legislation.gov.uk (Global: 728th place; English: 375th place)

lexisnexis.co.uk (Global: low place; English: low place)

lexisnexis.com (Global: 8,519th place; English: 4,727th place)

lexology.com (Global: low place; English: 6,907th place)

lexum.com (Global: low place; English: low place)

scc-csc.lexum.com

missouri.edu (Global: 423rd place; English: 3,118th place)

scholarship.law.missouri.edu

nationalcrimeagency.gov.uk (Global: low place; English: low place)

nih.gov (Global: 5th place; English: 5th place)

pubmed.ncbi.nlm.nih.gov

npc.gov.cn (Global: 3,993rd place; English: 9,534th place)

nytimes.com (Global: 7th place; English: 7th place)

dealbook.nytimes.com

ons.gov.uk (Global: 1,126th place; English: 939th place)

parliament.uk (Global: 313th place; English: 181st place)

committees.parliament.uk

psr.org.uk (Global: low place; English: low place)

respicio.ph (Global: low place; English: low place)

scholar.google.com (Global: 1,418th place; English: 768th place)

sec.gov (Global: 617th place; English: 437th place)

seclaw.com (Global: low place; English: low place)

semanticscholar.org (Global: 15th place; English: 8th place)

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statisticsauthority.gov.uk (Global: low place; English: low place)

osr.statisticsauthority.gov.uk

stradley.com (Global: low place; English: low place)

tandfonline.com (Global: 286th place; English: 209th place)

thetimes.com (Global: 221st place; English: 110th place)

umich.edu (Global: 429th place; English: 307th place)

repository.law.umich.edu

und.edu (Global: low place; English: 8,796th place)

law.und.edu

unodc.org (Global: 2,954th place; English: 2,575th place)

data.unodc.org

american.edu (Global: 5,762^nd place; English: 3,738^th place)

arcgis.com (Global: 1,297^th place; English: 856^th place)

arxiv.org (Global: 49^th place; English: 31^st place)

bbc.co.uk (Global: 11^th place; English: 10^th place)

ca.gov (Global: 352^nd place; English: 167^th place)

cornell.edu (Global: 308^th place; English: 253^rd place)

degruyter.com (Global: 927^th place; English: 757^th place)

doi.org (Global: 2^nd place; English: 2^nd place)

fbi.gov (Global: 1,253^rd place; English: 766^th place)

ft.com (Global: 193^rd place; English: 127^th place)

ghostarchive.org (Global: 64^th place; English: 28^th place)

gov.uk (Global: 401^st place; English: 228^th place)

gwu.edu (Global: 1,486^th place; English: 945^th place)

hal.science (Global: 2,005^th place; English: 1,689^th place)

heinonline.org (Global: 3,098^th place; English: 1,655^th place)

indiankanoon.org (Global: 5,387^th place; English: 2,903^rd place)

jstor.org (Global: 23^rd place; English: 15^th place)

justia.com (Global: 673^rd place; English: 333^rd place)

justice.gc.ca (Global: 3,261^st place; English: 2,011^th place)

law.com (Global: 4,099^th place; English: 2,063^rd place)

legislation.gov.uk (Global: 728^th place; English: 375^th place)

lexisnexis.com (Global: 8,519^th place; English: 4,727^th place)

lexology.com (Global: low place; English: 6,907^th place)

missouri.edu (Global: 423^rd place; English: 3,118^th place)

nih.gov (Global: 5^th place; English: 5^th place)

npc.gov.cn (Global: 3,993^rd place; English: 9,534^th place)

nytimes.com (Global: 7^th place; English: 7^th place)

ons.gov.uk (Global: 1,126^th place; English: 939^th place)

parliament.uk (Global: 313^th place; English: 181^st place)

scholar.google.com (Global: 1,418^th place; English: 768^th place)

sec.gov (Global: 617^th place; English: 437^th place)

semanticscholar.org (Global: 15^th place; English: 8^th place)

tandfonline.com (Global: 286^th place; English: 209^th place)

thetimes.com (Global: 221^st place; English: 110^th place)

umich.edu (Global: 429^th place; English: 307^th place)

und.edu (Global: low place; English: 8,796^th place)

unodc.org (Global: 2,954^th place; English: 2,575^th place)

web.archive.org (Global: 1^st place; English: 1^st place)

worldcat.org (Global: 4^th place; English: 4^th place)