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Sub-topic
Business crime
Business crime involves illegal or unethical acts like fraud, bribery, cybercrime, and money laundering in a commercial setting. These activities can damage trust, harm reputations, and lead to serious financial losses. Small businesses can reduce risk by understanding threats, spotting warning signs, and putting strong safeguards in place.
Contents
This is the first edition of Business Scams, aimed at outlining key crimes that can affect consumers and businesses. It is designed to be a go-to guide for information and advice on what to look out for and,importantly, where to turn for advice and reporting.
Anti-social behaviour
Commodity crimes
Fraud
Intellectual property crime