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Research draft

fraud

vr.tr.fraud · ACT.ACT

Let an agent help people recognise, prevent and report fraud, support victims with practical next steps, and decline any help committing fraud.

Thing Registry Activities and processes

Research draft, second pass

A second pass drafted this model: the structure a model of this thing needs, and what is known about it in the world. The line under this one says how the second half was obtained - researched against sources, or recalled without web access, in which case nothing here was read anywhere and every claim is a lead to verify. Unreviewed either way.

written by Claude from model knowledge without web access - no source was read, every claim is a lead to verify

Researched by: Claude

Purpose and description

Let an agent help people recognise, prevent and report fraud, support victims with practical next steps, and decline any help committing fraud.

Intentional deception to secure unlawful or unfair gain or to cause loss to another, such as investment and romance scams, phishing, identity fraud, invoice fraud, counterfeit medicines sold online, exit scams and election fraud; fraud is a crime in most jurisdictions.

What it is for: A crime and risk relevant to consumers, businesses and institutions.

It can be recognise warning signs of common scams; take immediate steps after fraud; report fraud to the right bodies; find victim support.

Distinguishing features

Intentional deception

Aims at gain or causing loss

Often uses impersonation

Criminal offence

What it looks like

Deceptive messages, fake websites, forged documents and misleading offers.

How it is recognised

Urgency, secrecy and unusual payment requests

Impersonation of banks, police or officials

Honest mistakes are not fraud

Related models

is a kind of - category

deception

is a - legal status

crime

includes - example

phishing

is reported to - authority

police and fraud reporting centres

In practice

Families and kinds

investment and crypto scams

romance and impersonation scams

phishing and identity fraud

business and invoice fraud

counterfeit goods and medicines

Standards and regulation

National fraud offences

Payment services rules on reimbursing fraud victims

Consumer protection law

Failure modes and hazards

Victims sending more money to recovery scams

Shame preventing reporting

Facilitating fraud

Also called

marriage swindlercounterfeit medicines onlineexit scamfalse flagTsugaru electionroguewarepyramid schemejunk scienceblessing loomairplane gamefranchise fraudjournalistic fraudraising funds by means of fraudtvesalapretendiancomputer fraudmanure fraudscam centerclick fraudsaodake shohoinfogypsyismstreaming fraudpaternity fraudfinancial fraudqualified fraudQualified fraud in attempted formbait-and-switchcheque fraudvehicle manufacturer fraudclaim fraudeconomic or financial fraudimmigration fraudATM fraudmail fraudwire fraudescroqueriecredential fraudfraudulent inducementemail fraudodometer fraud

+103

Where this came from

wikidata · CC0 1.0

Source repository Registry entry point

Also registered as vr.tr.fraud

Drafted structure

Bundle to layer to finding to question, as the second pass will find it: 4 bundles · 8 layers · 8 findings · 16 questions.

Now Immediate steps.

Act quickly.

Paid

Money sent.

Paid

Money already sent.

  1. Has someone already paid or shared bank details with a suspected fraudster? boundary
  2. Should they contact their bank immediately using a trusted number? action

Report

Reporting.

Report

Reporting fraud.

  1. Where should this fraud be reported here, such as police or a fraud reporting centre? provenance
  2. What evidence should be kept? action
Recognise Warning signs.

Signs repeat.

Signs

Red flags.

Signs

Warning signs.

  1. Does this message show common signs of a scam, such as urgency or unusual payment methods? boundary
  2. Which official scam guidance describes it? provenance

Verify

Checking.

Verify

Verification.

  1. How can the claimed organisation be contacted independently to verify? action
  2. Is the company registered with the regulator? provenance
Support Victims.

Victims deserve support.

Victims

Support services.

Victims

Victim support.

  1. Which victim support services help people affected by fraud? provenance
  2. Is the person distressed or at risk? boundary

Recovery

Recovery scams.

Recovery

Recovery scams.

  1. Is someone offering to recover lost money for a fee? boundary
  2. Why is this often a second scam? provenance
Limits Agent conduct.

No facilitation.

Decline

No help to defraud.

Decline

Fraud limits.

  1. Does the request seek to deceive others for gain? boundary
  2. How should the agent decline? action

Business

Prevention in organisations.

Business

Organisational prevention.

  1. Which controls prevent invoice and payment fraud in organisations? provenance
  2. How should staff be trained? action

What the second pass must settle

  • Should fraud types be separate entries?
  • How should reporting routes be localised?
  • How should scam warnings be linked?
Draft as JSON