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Crime vs. Fraud: Know the Difference

Crime vs. Fraud: Know the Difference

Protect Your Business and Finances

In insurance and business, the terms crime and fraud are often used interchangeably—but they have distinct meanings. Understanding the difference helps you get the right coverage and safeguard your assets.

1. Crime

Crime generally refers to illegal acts committed by others that result in financial loss to your business or personal assets.

Examples include:

  • Employee theft or embezzlement
  • Burglary or robbery
  • Forgery or computer crimes
  • Kidnapping or extortion (covered under some commercial policies)

Insurance Coverage:

  • Crime insurance policies protect businesses from losses caused by dishonest acts of employees, third parties, or both.

2. Fraud

Fraud is a deliberate act of deception intended to secure an unfair or unlawful gain. Fraud can be committed by employees, customers, or even the insured.

Examples include:

  • Submitting false insurance claims
  • Falsifying payroll or financial records
  • Identity theft
  • Misrepresenting information to obtain money or benefits

Insurance Coverage:

  • Many policies, including crime and professional liability policies, include protections against certain fraudulent acts.
  • However, coverage may be limited if the fraud is committed intentionally by the policyholder.

Key Differences at a Glance

Feature

Crime

Fraud

Definition

Illegal acts causing financial loss

Deliberate deception for personal gain

Who Commits It

Often third parties or employees

Employees, customers, or even insured

Insurance Coverage

Typically covered under crime insurance policies

Coverage varies; intentional acts by the insured may be excluded

Examples

Theft, burglary, embezzlement

False claims, identity theft, misrepresentation

Why It Matters

  • Choosing the right coverage protects your business from both external threats (crime) and internal deception (fraud).
  • Proper coverage safeguards your assets, reputation, and bottom line.

Work With Bridgeway Insurance Group

We help businesses and individuals understand their risks and choose policies that protect against both crime and fraud. With access to top-rated carriers and tailored solutions, you get the coverage you need—before a loss happens.

Bridgeway Insurance Group - Insurance that protects your business, employees, and finances.