Fraud/Theft

Thief or deception of information, property, assets or claims etc. to result in personal gain

Level 0: Service Request/ORR

Level 2 (Main Category) Level 3 (Subcategory)
Fraud/Theft Billing fraud
Fraud/Theft Identity theft/account take-over
Fraud/Theft Forgery/impersonation
Fraud/Theft Misappropriation
Fraud/Theft Money stolen
Fraud/Theft Accounting irregularities
Fraud/Theft Falsifying personal details/information
Fraud/Theft Tax evasion
Fraud/Theft Asset theft
Fraud/Theft Bribery and corruption