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"Healthcare data are valuable because medical records can be used to commit several types of fraudulent activities or identity theft.
Prosecutors said Friday in court papers that Mr. Kerekes worked with others in BDO Seidman's Tax Solutions Group, which later had different names, from 1998 to 2003, to design, market and carry out two types of fraudulent tax shelters.
The Internet opened many opportunities for new types of fraudulent behaviour, such as phishing.
Pavela (1978) conceptualises academic dishonesty as incorporating four main types of fraudulent and unethical conduct.
Subscription fraud is regarded as the biggest threat, because it is often the springboard for other types of fraudulent behaviour.
Regardless of bad mouthing or ballot stuffing, we follow six types of fraudulent raters' behavior models summarized in Irissappane et al. (2012).
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Apple gave few details about the type of fraudulent iTunes purchases it had detected.
"The worst type of fraudulent research is where the guy doesn't believe his own research," said Jacob H. Zamansky, a leading arbitration lawyer.
"Mr. Buenrostro strongly denies that he was involved in any type of fraudulent or illegal conduct," said William H. Kimball, a lawyer for Mr. Buenrostro.
"And if people were participating in any type of fraudulent activity we need to expose it and they need to be brought to justice and we need to get our money back".
Hence, without appropriate oversight, the new gTLDs could represent a conduit for various types of deceptive, fraudulent or illegal activity that could directly harm consumers because of the absence of effective ICANN enforcement mechanisms and the limits of jurisdictional reach of national health regulators [ 13].
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com