Fraud in the United Kingdom

GPTKB entity

Predicate	Object
gptkbp:instanceOf	gptkb:crime
https://www.w3.org/2000/01/rdf-schema#label	Fraud in the United Kingdom
gptkbp:impact	legal consequences financial loss reputational damage
gptkbp:legislature	gptkb:Proceeds_of_Crime_Act_2002 gptkb:Theft_Act_1968 gptkb:Fraud_Act_2006
gptkbp:location	gptkb:United_Kingdom
gptkbp:notableCase	gptkb:Barings_Bank_collapse gptkb:LIBOR_scandal gptkb:Post_Office_Horizon_scandal Bernie Madoff UK victims
gptkbp:prevention	gptkb:legislation public awareness campaigns cybersecurity measures law enforcement action
gptkbp:prosecutedBy	gptkb:Crown_Prosecution_Service
gptkbp:regulates	gptkb:National_Crime_Agency gptkb:Serious_Fraud_Office City of London Police Financial Conduct Authority
gptkbp:relatedConcept	gptkb:fraud corruption cybercrime money laundering white-collar crime bribery embezzlement false accounting identity fraud pension fraud
gptkbp:reportsTo	Action Fraud
gptkbp:statistic	gptkb:Office_for_National_Statistics gptkb:National_Audit_Office gptkb:UK_Finance
gptkbp:type	phishing identity theft bank fraud tax fraud insurance fraud credit card fraud investment fraud benefit fraud
gptkbp:victim	gptkb:government individuals businesses
gptkbp:bfsParent	gptkb:Fraud_Act_2006
gptkbp:bfsLayer	8