Rounding fraud is a type of financial fraud using round numbers.
It is frequently caught by the over usage of certain statistically improbable number patterns.
[1] A notable example of rounding fraud was committed by the India-based company Satyam Computer Services which was detected in 2019,[2] and it is typical in the context of Medicare fraud at Skilled Nursing Facilities (SNFs).
[3] It is also an element in microtransaction scams involving credit cards and front companies.
This crime-related article is a stub.