Circle of Fraud

GPTKB entity

Statements (13)
Predicate Object
gptkbp:instance_of gptkb:software
gptkbp:aims_to deceive victims
gptkbp:can_be financial loss
gptkbp:can_lead_to criminal charges
https://www.w3.org/2000/01/rdf-schema#label Circle of Fraud
gptkbp:includes identity theft
gptkbp:involves multiple participants
gptkbp:is_analyzed_in law enforcement agencies
gptkbp:is_characterized_by collusion
gptkbp:is_used_for fake documents
gptkbp:type_of white-collar crime
gptkbp:bfsParent gptkb:the_Inferno
gptkbp:bfsLayer 5