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The Ministry of State Security (MSS or Guóānbù; Chinese: 国家安全部; pinyin: Guójiā Ānquán Bù; lit. 'State Security Ministry'; IPA: [kwǒ.tɕjá án.tɕʰɥɛ̌n pû]) is the principal civilian intelligence, security and secret police agency of the People's Republic of China, responsible for foreign intelligence, counterintelligence, and the political security of the Chinese ...
In many instances, bank fraud is a criminal offence. While the specific elements of particular banking fraud laws vary depending on jurisdictions, the term bank fraud applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft. For this reason, bank fraud is sometimes considered a white-collar crime. [2]
Computer fraud is the act of using a computer to take or alter electronic data, or to gain unlawful use of a computer or system. [9] Computer fraud that involves the use of the internet is also called internet fraud. The legal definition of computer fraud varies by jurisdiction, but typically involves accessing a computer without permission or ...
Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.
Electoral fraud in the United States, also known as voter fraud, [1] involves illegal voting in or manipulation of United States elections.Types of fraud include voter impersonation or in-person voter fraud, mail-in or absentee ballot fraud, illegal voting by noncitizens and double voting.
In August 2016, the FBI issued a nationwide "flash alert" warning state election officials about hacking attempts. [168] In September 2016, U.S. Department of Homeland Security officials and the National Association of Secretaries of State announced that hackers had penetrated, or sought to penetrate, the voter-registration systems in more than ...