Skimming (fraud)

id: skimming-fraud-297-3686693
title: Skimming (fraud)
text: A form of white-collar crime, skimming is taking cash "off the top" of the daily receipts of a business and officially reporting a lower total. The formal legal term is defalcation.
brand slug: wiki
category slug: encyclopedia
description: Crime of taking cash "off the top" of the daily receipts of a business
original url: https://en.wikipedia.org/wiki/Skimming_(fraud)
date created:
date modified: 2023-06-28T16:07:37Z
main entity: {"identifier":"Q60738925","url":"https://www.wikidata.org/entity/Q60738925"}
image:
fields total: 13
integrity: 14

Related Entries

Explore Next Part