Professional Documents
Culture Documents
Scams
Scams
Scams
place. In most countries around the world, this ty pe of fraud occurs due to deliberate decisions and actions made by people who ha ndle money and other assets on behalf of employers or clients. However, there ar e a few places around the world where the unintentional mishandling of funds is also classified as fraud and is subject to the same legal censure as any deliber ate action.