Thief or deception of information, property, assets or claims etc. to result in personal gain
Level 0: Service Request/ORRLevel 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 |