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Fraud

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Computer network resources (2)
European Union countries (4)

Resources

View Resource My Money.gov

The world of personal and business finance is an interesting one, and the U.S. Financial Literacy and Education Commission has created this excellent site to educate the American public about these matters. The site brings together important information from twenty federal agencies and it covers everything from 401k investments to just balancing a checkbook. Visitors to the homepage will find a...

https://www.mymoney.gov/
View Resource World Bank: Anticorruption [pdf[

In its many different guises, corruption around the world tends to affect the poor, who are often the most reliant on the provision of public services, and are also least likely to be able to pay the extra costs associated with bribery and fraud. The World Bank has identified corruption as "the single greatest obstacle to economic and social development," and thusly has set up this anticorruption...

https://www.worldbank.org/en/topic/governance/brief/combatin...