Frau Fraudulence

Fraud

Meanings and phrases

fraud

Pronunciation American British Australian Indian
n.
  1. intentional deception resulting in injury to another person
  2. something intended to deceive; deliberate trickery intended to gain an advantage; fraudulence; dupery; hoax; humbug; put-on
  3. a person who makes deceitful pretenses; imposter; impostor; pretender; fake; faker; sham; shammer; pseudo; pseud; role player

collateral fraud

Pronunciation American British Australian Indian
n.
  1. fraud that prevents a party from knowing their rights or from having a fair opportunity of presenting them at trial; extrinsic fraud

constructive fraud

Pronunciation American British Australian Indian
n.
  1. comprises all acts or omissions or concealments involving breach of equitable or legal duty or trust or confidence; legal fraud

election fraud

Pronunciation American British Australian Indian
n.
  1. misrepresentation or alteration of the true results of an election
E.g.
  • Congress awarded the seat to Lynch because of marked election fraud by the Democrats.
  • True the Vote's website runs stories on election fraud being perpetrated by liberals and Democrats.
  • Final results were delayed by accusations of election fraud, and were finally announced on November 12, 2005.

extrinsic fraud

Pronunciation American British Australian Indian
n.
  1. fraud that prevents a party from knowing their rights or from having a fair opportunity of presenting them at trial; collateral fraud

fraud in fact

Pronunciation American British Australian Indian
n.
  1. actual deceit; concealing something or making a false representation with an evil intent to cause injury to another; positive fraud

fraud in law

Pronunciation American British Australian Indian
n.
  1. fraud that is presumed from the circumstances although the one who commits it need not have had any evil intent

fraud in the factum

Pronunciation American British Australian Indian
n.
  1. fraud that arises from a disparity between the instrument intended to be executed and the instrument actually executed; e.g., leading someone to sign the wrong contract

fraud in the inducement

Pronunciation American British Australian Indian
n.
  1. fraud which intentionally causes a person to execute and instrument or make an agreement or render a judgment; e.g., misleading someone about the true facts

intrinsic fraud

Pronunciation American British Australian Indian
n.
  1. fraud (as by use of forged documents or false claims or perjury) that misleads a court or jury and induces a finding for the one perpetrating the fraud

legal fraud

Pronunciation American British Australian Indian
n.
  1. comprises all acts or omissions or concealments involving breach of equitable or legal duty or trust or confidence; constructive fraud

mail fraud

Pronunciation American British Australian Indian
n.
  1. use of the mails to defraud someone
E.g.
  • In 1872, Congress created the crime of mail fraud.
  • On August 25, 2006, Gonzalez was indicted on federal mail fraud charges.
  • In 1996, DiNapoli pleaded guilty in the federal mail fraud conspiracy case.

positive fraud

Pronunciation American British Australian Indian
n.
  1. actual deceit; concealing something or making a false representation with an evil intent to cause injury to another; fraud in fact

electoral fraud

Pronunciation American British Australian Indian
E.g.
  • Elections were declared invalid due to electoral fraud.
  • Supporters witnessed electoral fraud and voter intimidation.
  • Elections in 1990 were marked by violence and suspected electoral fraud.

wire fraud

Pronunciation American British Australian Indian
E.g.
  • The wire fraud charge was dropped by prosecutors in March.
  • On December 12, 2008, he pled guilty to conspiring to commit wire fraud.
  • In February 2020, Arrington pleaded guilty to conspiracy to commit wire fraud.

securities fraud

Pronunciation American British Australian Indian
E.g.
  • Fail was indicted for securities fraud in Alabama in 1976.
  • On December 11, 2008, Madoff was arrested and charged with securities fraud.
  • [citation to law needed] Dankner was charged with securities fraud and market manipulation.

voter fraud

Pronunciation American British Australian Indian
E.g.
  • There is no evidence of widespread voter fraud in California or Texas.
  • The organization held a national summit in Houston largely centered on charges of voter fraud.
  • There was no evidence that the reporting was related to the actual rate of voter fraud in each state.

tax fraud

Pronunciation American British Australian Indian
E.g.
  • Mitchell served time in prison for tax fraud from 2013 to 2016.
  • In September 2019, Balkany and his wife Isabelle were convicted of tax fraud.
  • He was indicted in 2003 in the largest value added tax fraud in Norwegian history, but fled the country.

fraud charges

Pronunciation American British Australian Indian
E.g.
  • On August 25, 2006, Gonzalez was indicted on federal mail fraud charges.
  • In the 1960s, Altamirano was imprisoned on fraud charges related to his government position.
  • This incident would later provide the basis for further fraud charges against Fail brought by the FDIC.

bank fraud

Pronunciation American British Australian Indian
E.g.
  • In 1976, Rebozo was the subject of a bank fraud investigation.
  • He was convicted for seven counts of bank fraud on September 4, 1997.
  • In 2010, Nakoula pleaded no contest to federal charges of bank fraud in California.

insurance fraud

Pronunciation American British Australian Indian
E.g.
  • On April 27, 1994, Igor Mirenkov was arrested for stealing gasoline and insurance fraud.
  • In 1993, Klecko was sentenced to 3 months in prison for perjury in an insurance fraud case.
  • Ravi is exonerated, while Ramanathan receives three years' imprisonment for committing insurance fraud.

card fraud

Pronunciation American British Australian Indian
E.g.
  • Fighting card fraud is therefore more interesting for banks.
  • Among the main operations of the band, it's remarkable the credit card fraud.
  • Three incidents of credit card fraud described in the book resulted in much interest in the press.

financial fraud

Pronunciation American British Australian Indian
E.g.
  • Pomeje was then investigated for financial fraud.
  • Her boss, charismatic billionaire Thaddeus Gault, is suspected of massive financial fraud.
  • Solow's attorneys subsequently contacted federal authorities, that Dreier might be engaged in financial fraud.

allegations of fraud

Pronunciation American British Australian Indian
E.g.
  • The media has largely reported the allegations of fraud as fact.
  • The party fared poorly in the 1971 elections amid allegations of fraud by the opposition parties.
  • The campaign was marred by allegations of fraud, and most of the other candidates withdrew in the final week.

convicted of fraud

Pronunciation American British Australian Indian
E.g.
  • In 1996, he was convicted of fraud and sent to prison.
  • He and Chung-sook are convicted of fraud and put on probation.
  • Marino was convicted of fraud and sentenced to 20 years in prison.
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