Fraudulent Act Against an Organization

An Fraudulent Act Against an Organization is a fraudulent act whose main victim is an organization.

• Context:
  • It can range from being a Fraudulent Act Against an For-Profit Organization to being a Fraudulent Act Against an Not-for-Profit Organization.
  • …
• Example(s):
  • Volkswagen's Emissions-Fraud case of 2015.
  • Organizational Tax Fraud.
  • …
• Counter-Example(s):
  • an Occupational Fraud Act.
  • a Fraudulent Act By an Organization.
• See: Personal Fraud Act, Public Sector Fraud.

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