Finans
finansal dolandiricilik
İngilizce: financial fraud
Türkçe Tanım
Menkul kiymet dolandiriciligi, muhasebe manipulasyonu, zimmete para gecirme, saadet zinciri ve kimlik hirsizligi gibi faaliyetleri kapsayan, hukuka aykiri finansal kazanc elde etmek amaciyla yapilan kasitli aldatma veya yaniltmadir. Finansal dolandiricilik yatirimcilara, kurumlara ve piyasalara onemli ekonomik kayiplar yaratir ve ceza ile hukuk mevzuati kapsaminda kovusturulur. Onlenmesi guclu ic kontroller, duzenleyici denetim ve muhbir mekanizmalarina dayanir.
English Definition
Intentional deception or misrepresentation conducted for unlawful financial gain, encompassing activities such as securities fraud, accounting manipulation, embezzlement, Ponzi schemes, and identity theft. Financial fraud causes significant economic losses to investors, institutions, and markets, and is prosecuted under criminal and civil statutes. Prevention relies on robust internal controls, regulatory oversight, and whistleblower mechanisms.