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| Type | Commercial Circular |
|---|---|
| Topic | reservation |
**Why Sanctions Don't Deter Fraud** We can also deduce from the fraud triangle that simply punishing people who are caught committing fraud is not an effective way to deter fraud.
 **COMMERCIAL APPRENTICE 2011- 2013 BATCH NO. 111260** **PROJECT WORK** **FRAUDS AND EMBEZZLEMENTS IN UTS, PRS, PARCEL OFFICE IN INDIAN RAILWAYS**  **BY:** **K.P.SENTHIL PANDIAN** **RAVINSON KAPOOR** **FAMOUS QUOTATIONS AND DEFINITIONS ABOUT FRAUDS** * ***“Where prescribed rules are provided”, Direct or Indirect action, Knowingly or Unknowingly, With or Without intention, Activities of an employee which results in monetary loss or Loss of Image of an Organization is also called as Fraud – KPS/CA/MDU*** * **In** [**criminal law**](http://en.wikipedia.org/wiki/Criminal_law)**, a fraud is an** [**intentional**](http://en.wikipedia.org/wiki/Intent_%28law%29)[**deception**](http://en.wikipedia.org/wiki/Deception) **made for personal gain or to damage another individual.** * **Fraud is a** [**crime**](http://en.wikipedia.org/wiki/Crime)**, and also a** [**civil law**](http://en.wikipedia.org/wiki/Civil_law_%28common_law%29) **violation.** * **A false representation of a matter of fact—whether by words or by conduct, by false or misleading allegations, or by concealment of what should have been disclosed—that deceives and is intended to deceive another so that the individual will act upon it to her or his legal injury.** * **Fraud is commonly understood as dishonesty calculated for advantage. A person who is dishonest may be called a fraud.** * **“**[**There are three things in the world that deserve no mercy, hypocrisy, fraud, and tyranny.**](http://thinkexist.com/quotation/there_are_three_things_in_the_world_that_deserve/325043.html)**” -** [**Frederick W. Robertson**](http://thinkexist.com/quotes/frederick_w._robertson/) * **“**[**Fraud and falsehood only dread examination. Truth invites it.**](http://thinkexist.com/quotation/fraud_and_falsehood_only_dread_examination-truth/219700.html)**” -** [**Samuel Johnson**](http://thinkexist.com/quotes/samuel_johnson/). * **“**[**It is possible that the scrupulously honest man may not grow rich so fast as the unscrupulous and dishonest one; but the success will be of a truer kind, earned without fraud or injustice. And even though a man should for a time be unsuccessful, still**](http://thinkexist.com/quotation/it_is_possible_that_the_scrupulously_honest_man/14684.html)**”** **-**[**Samuel Smiles quotes**](http://thinkexist.com/quotes/samuel_smiles/) **(**[**Scottish**](http://thinkexist.com/nationality/scottish_authors/) **author,** [**1812**](http://thinkexist.com/birthday/december_23/)**-**[**1904**](http://thinkexist.com/birthday/april_16/)**).** * **“**[**Whoever commits a fraud is guilty not only of the particular injury to him who he deceives, but of the diminution of that confidence which constitutes not only the ease but the existence of society**](http://thinkexist.com/quotation/whoever_commits_a_fraud_is_guilty_not_only_of_the/189084.html)**” -** [**Samuel Johnson quotes**](http://thinkexist.com/quotes/samuel_johnson/) **(**[**English**](http://thinkexist.com/nationality/english_authors/)[**Poet**](http://thinkexist.com/occupation/famous_poets/)**,** [**Critic**](http://thinkexist.com/occupation/famous_critics/) **and** [**Writer**](http://thinkexist.com/occupation/famous_writers/)**.** [**1709**](http://thinkexist.com/birthday/september_18/)**-**[**1784**](http://thinkexist.com/birthday/december_13/)**).** * **Intentional action of a person to gain personal benefit causes damage/ loss monetary or non-monetary to government or public. – Jayakumar CCI/VPT/MDU.** * **Violation of rules intentionally – Edward Williams CBC/MDU.** * **Fraud is a kind of procedural irregularity committed with an intention for certain personal gain. – R.Ramarathinam, DCI/TEN.** * **Fraud means… citing any do’s against honesty with quixotic interpretation of rules and procedures and its wavering adherence is either willful or wantonly. M Manoharan, CPC/TEN.** **“Honest men fear neither the light nor the dark.” Dr. Thomas Fuller** *
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