plural of missing trader fraud

An act of innocent deceit, technically using the methods of a fraudster but for an honest, honorable purpose. / A person involved in such a fraud.

Fraud whose victims are susceptible because they trust the perpetrator as a member of their circle.

(US, law) A felony of a particular class subject to a separate and additional federal penalty for any crime of fraud involving the use of technological communications methods such as wire, radio, or television.

A scam in which the solicitor offers large sums of money in return for a smaller up front investment.

(politics) Illegal interference with the process of an election, especially with the intent to stage a desired election outcome.

(Internet) A type of fraud in which a computer program is used to simulate mouse clicks on advertisements, driving revenue to the advertiser, who is paid per click.

The theft of value-added tax from a government by exploiting the way VAT is treated within multijurisdictional trading where the movement of goods between jurisdictions is VAT-free.

(law) Receiving insurance policy-based compensation by intentionally causing an event due to which the claim for the compensation for insured property becomes seemingly lawful, and by concealing the intention.

(US, law) A class of felonies, providing for a separate and additional federal penalty for any criminal offense whose perpetration involved the use of the postal system of the United States of America.