Search for "Financial fraud" in article titles:

  1. Financial Fraud Action UK: Financial Fraud Action UK (FFA UK) is the name the financial services industry uses to coordinate its fraud prevention activities. FFA UK is sponsored by the UK Cards Association for its attempts to prevent fraud on credit and debit cards ... (Organization) [100%] 2024-09-23 [Law enforcement agencies of the United Kingdom] [Fraud organizations]...

Suggestions for article titles:

  1. Fraud: Fraud, in its widest sense, a term which has never been exhaustively defined by an English court of law, and for legal purposes probably cannot usefully be defined. But as denoting a cause of action for which damages can be ... [100%] 2022-09-02
  2. Fraud: In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law, in which case a fraud victim may sue the fraud perpetrator to avoid the ... [100%] 2023-02-03
  3. Fraud (book): Fraud: Gloria Macapagal-Arroyo and the May 2004 Elections is a 2006 book about the electoral scandal surrounding Gloria Macapagal Arroyo's 2004 reelection to the Philippine presidency. Published by the Center for People Empowerment in Governance Books (CenPEG Books ... (Book) [100%] 2024-01-21 [2006 non-fiction books] [Books about the Philippines]...
  4. Fraud (book): Fraud: Gloria Macapagal-Arroyo and the May 2004 Elections is a 2006 book about the electoral scandal surrounding Gloria Macapagal Arroyo's 2004 reelection to the Philippine presidency. Published by the Center for People Empowerment in Governance Books (CenPEG Books ... (Book) [100%] 2023-11-19 [2006 non-fiction books] [Books about the Philippines]...
  5. Fraud: In legal terms, fraud is the purposeful use of deceit in order to get an unfair or illegal benefit, or to cheat a victim out of their legal rights. Fraud may be a violation of civil law (for example, a ... [100%] 2024-01-19 [Fraud] [Crimes]...
  6. Fraud: A fraud is a false representation of a matter of fact which is intended to deceive another. To prove fraud in court, a victim must prove each of the "five fingers of fraud": A material false statement is not limited ... [100%] 2023-02-10 [Legal Terms] [Sin]...
  7. Fraud: In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud ... (Intentional deception made for personal gain or to damage another individual) [100%] 2024-01-19 [Fraud] [Crimes]...
  8. fraud: In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud ... (Intentional deception made for personal gain or to damage another individual) [100%] 2024-10-29 [Fraud] [Crimes]...
  9. Fraud: In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud ... (Intentional deception made for personal gain or to damage another individual) [100%] 2024-11-03 [Fraud] [Crimes]...
  10. Financial: The word "financial" relates to finance, finances, financiers, or people who manage money. A financial analyst studies the financial performance of a corporation. [84%] 2023-02-27 [Business] [Accounting]...
  11. FRAXD: FRAXD or FRAXD gene is a gene symbol for fragile site, aphidicolin type, common, fra(X)(q27.2) D. The locus of the gene is located on fragile site of the q arm of chromosome X at position 27.2. [80%] 2023-11-20 [Genes on human chromosome X] [Proteins]...
  12. Fraude: El fraude es la acción contraria a la verdad y a la rectitud o ley -fraude de ley-, que perjudica a la persona contra quien se comete. Puede ser constitutiva de delitos.​ Engaño económico con la intención de conseguir un ... [80%] 2023-11-27
  13. Froud: Froud is the surname of the following people. [80%] 2024-01-06 [English-language surnames]
  14. Fraus: The personification of deceit and fraud who served Mercury in his capacity as god of thieves. [80%] 1997-03-03
  15. FRAXD: FRAXD or FRAXD gene is a gene symbol for fragile site, aphidicolin type, common, fra(X)(q27.2) D. The locus of the gene is located on fragile site of the q arm of chromosome X at position 27.2. (Biology) [80%] 2023-12-05 [Genes on human chromosome X] [Proteins]...
  16. Féraud (surname): Féraud or Feraud may refer to. (Surname) [80%] 2023-10-17
  17. Freud (crater): Freud is a tiny lunar impact crater that lies on a plateau within the Oceanus Procellarum, in the northwest part of the Moon's near side. It is located a few kilometers to the west of the Vallis Schröteri, a ... (Crater) [80%] 2023-08-24 [Impact craters on the Moon]
  18. FRAXD: FRAXD or FRAXD gene is a gene symbol for fragile site, aphidicolin type, common, fra(X)(q27.2) D. The locus of the gene is located on fragile site of the q arm of chromosome X at position 27.2. (Gene in the species Homo sapiens) [80%] 2024-09-18 [Genes on human chromosome X] [Proteins]...
  19. Voter fraud: Voter fraud is the crime of a voter submitting a ballot he or she is not entitled to cast. Although it is hard to quantify the amount of voter fraud, it has been estimated at 2,000 cases in the ... [70%] 2023-02-16 [Election Terms] [Crimes]...

external From search of external encyclopedias:

0