to crumble and produces economic stagnation.Economic theory about fraud is underdeveloped, economists are not taught …-predators. Control frauds are crimes by the head of state or CEO that use the nation or company as a “weapon.” Waves of “control fraud …” can cause economic collapses, discredit institutions vital to governance, and erode trust. Fraud's defining element is …

such as credit card fraud, cybercrime, mobile money fraud, financial statement fraud, Ponzi scheme, bribery and corruption …, public fund mismanagement, terror financing, piracy, identity fraud, tax invasion, drug trafficking, product based-fraud …