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Fraud (1)
FRAUD (1)

Definition: The crime of cheating somebody (or an organization) in order to get money or goods illegally.
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* All eleven elements would be in.


1. Purposeful and necessary - in the opinion of fraudster(s).

2. Planned carefully before actual commission of crime.

3. Difficult to recognize before execution as an attempt to cheat.

4. Gain or profit is considered worth the risk, and benefits only the perpetrator(s) - main and/or minor.

5. Not discovered or uncovered, therefore brings no punishment (= shame, disgrace, etc.) to the perpetrator(s).

6. The benefit(s) for perpetrator(s) lasts for the period envisaged.

7. Perpetrator(s) feels no qualms. Has no conscience about the crime.
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See perfect MONEY (3).
Below the Line
1. Will be worth the price to be paid, if uncovered, because there will be 'nothing' to lose.
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See perfect MEGABUCKS.


further below the line


1. If the benefit(s) of the fraud does not last the period envisaged, another fraud is in the making, a chance being available and all other things being equal.

2. Committed by one person only, even if not-so-easy to execute. And if committed with a collaborator or accomplices, post-event activities - sharing ratio, retention, use or usage, etc. does not cause a problem for 'thieves'!
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See perfect ATTEMPTED FRAUD.


much further below the line


1. Loss or losses is/are great for who or what is tricked or cheated. And victim is not the wrong one! (To emphasize.)
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See perfect DUPE.

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