Search for "Fraud" in 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: 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]...
4. 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]...
5. 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]...
6. 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]...
7. 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) [70%] 2024-01-21 [2006 non-fiction books] [Books about the Philippines]...
8. 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) [70%] 2023-11-19 [2006 non-fiction books] [Books about the Philippines]...
9. Fraud factory: A fraud factory or fraud park is a collection of large fraud organizations usually involved in human trafficking operations, commonly found in Southeast Asia (including Cambodia, Myanmar, or Laos) and usually operated by a criminal gang. Fraud factory operators lure ... (Human trafficking and online scam enterprises) [70%] 2024-01-06 [Contemporary slavery] [Cybercrime]...
10. The Fraud: The Fraud is a historical novel based on the Tichborne case written by Zadie Smith and published by Penguin in 2023. Mrs Touchet is the Scottish housekeeper and a cousin by marriage of William Harrison Ainsworth. (Zadie Smith historical novel) [70%] 2024-03-08 [2023 British novels] [Penguin Books]...
11. Fraud factory: A fraud factory or fraud park is a collection of large fraud organizations usually involved in human trafficking operations, commonly found in Southeast Asia (including Cambodia, Myanmar, or Laos) and usually operated by a criminal gang. Fraud factory operators lure ... (Finance) [70%] 2024-04-21
12. Mr. Fraud: Mr. Fraud is a 2014 Indian heist action thriller film written and directed by B. (2014 film by B. Unnikrishnan) [70%] 2024-10-09 [2014 films] [2010s Malayalam-language films]...
13. Fraud Street Run: Redirect to:. [57%] 2024-01-10
14. Fraud in Science: The Great Betrayal: Fraud in Science is a 2004 book by Horace Freeland Judson. The book surveys many cases where scientific misconduct by aberrant scientists has threatened the reliability and foundations of the scientific process. (Philosophy) [57%] 2023-12-12 [Criticism of science]
15. Fraud Discovery Institute: The Fraud Discovery Institute was an investigative unit that sought to assist in the prosecution of perpetrators of corporate fraud. After the Institute had researched an alleged white-collar crime, it would give a report to the FBI, which could ... (Corporate Fraud Investigation Unit setup by FBI) [57%] 2023-12-11 [Business services companies established in 2001] [Private investigators]...
16. Macalister-Stebbins Bond Fraud: The Macalister-Stebbins Bond Fraud was a financial scandal that occurred in the State of Illinois in 1859. While investigating the Canal Scrip Fraud, the State Senate Finance Committee discovered that a special class of bonds the state had issued ... (Finance) [57%] 2023-12-11 [Financial scandals]
17. Canal Scrip Fraud: The Canal Scrip Fraud was a financial scandal that involved illegal redemption of canal scrip that had been issued by the state of Illinois to pay for construction of the Illinois–Michigan Canal. Canal scrip were IOUs the state had ... [57%] 2024-01-11 [Political scandals in Illinois] [1859 in American politics]...
18. Fraud And Mistake: Where in a transaction one of the parties loses by the fraud, i., the misrepresentation, of the other, or by his suppression of the truth, the law gives relief either by rescinding the contract or by awarding damages. In some ... (Jewish encyclopedia 1906) [57%] 1906-01-01 [Jewish encyclopedia 1906]
19. The Magnificent Fraud: The Magnificent Fraud is a 1939 American crime film directed by Robert Florey and starring Akim Tamiroff, Lloyd Nolan, Mary Boland and Patricia Morison. Akim Tamiroff plays an actor performing in a nameless Latin American country who is pressed into ... (1939 film by Robert Florey) [57%] 2023-12-09 [1939 films] [Films directed by Robert Florey]...
20. The Cheerful Fraud: The Cheerful Fraud is a 1927 American silent comedy film directed by William A. Seiter and starring Reginald Denny, Gertrude Olmstead, and Otis Harlan. (1927 film by William A. Seiter) [57%] 2023-12-09 [1927 films] [American silent feature films]...
21. Certified Fraud Examiner: The Certified Fraud Examiner (CFE) is a credential awarded by the Association of Certified Fraud Examiners (ACFE) since 1989. The ACFE association is a provider of anti-fraud training and education. (Social) [57%] 2023-08-30 [Professional titles and certifications]
22. Alberto Jiménez Fraud: Alberto Jiménez Fraud (Málaga, 4 de febrero de 1883-Ginebra, 23 de abril de 1964) fue un profesor y pedagogo español, secretario de la Junta para Ampliación de Estudios y primer director de la Residencia de Estudiantes. A raíz de ... [57%] 2023-12-12
23. Alberto Jimenez Fraud: Busto de Alberto Jiménez Fraud en Madrid Alberto Jiménez Fraud (Málaga, 4 de febrero de 1883-Ginebra, 23 de abril de 1964) fue un profesor y pedagogo español, secretario de la Junta para Ampliación de Estudios y primer director de ... [57%] 2023-05-17
24. SEON Fraud Fighters: SEON is an online fraud prevention platform that detects and stops fraud in real-time through transactional data analysis. Tamás Kádár and Bence Jendruszák founded the company in 2017. (Software) [57%] 2024-02-20
25. Fraud Prevention and Detection: Unter Fraud Prevention and Detection wird die Vorbeugung und Entdeckung sowie adäquate Reaktion auf dolose Handlungen (Betrug, Unterschlagung, durch Handlungen der Mitarbeiter bedingte Vermögensverluste) (engl. fraud) in Unternehmen verstanden. [50%] 2024-01-19
26. Fraud in the factum: Fraud in the factum is a type of fraud where misrepresentation causes one to enter a transaction without accurately realizing the risks, duties, or obligations incurred. This can be when the maker or drawer of a negotiable instrument, such as ... (Finance) [50%] 2023-11-22 [Negotiable instrument law]
27. NHS Counter Fraud Authority: The NHS Counter Fraud Authority is a special health authority charged with identifying, investigating and preventing fraud and other economic crime within the NHS and the wider health group, formed on 1 November 2017 under section 28 of the National ... [50%] 2024-01-19 [Fraud in the United Kingdom] [Fraud organizations]...
28. Louisiana Republican Fraud Squad: The Louisiana Republican Fraud Squad is a term applied by conservatives in Louisiana regarding the method used on January 13, 2020, to select Moderate Republican Clay Schexnayder of Ascension Parish as the state House Speaker. Schexnayder's selection to succeed ... [50%] 2023-02-05 [Louisiana People] [Republicans]...
29. 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) [50%] 2024-09-23 [Law enforcement agencies of the United Kingdom] [Fraud organizations]...
30. Is Spiritualism a Fraud: Is Spiritualism a Fraud? (AKA: The Medium Exposed) is a 1906 British silent trick film directed by Walter R. [50%] 2024-09-28 [1906 films] [British black-and-white films]...
31. 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]...
32. Tunneling (fraud): Tunneling or tunnelling is financial fraud committed by "the transfer of assets and profits out of firms for the benefit of those who control them". In legal terms, this is known as a fraudulent transfer, such as when a group ... (Fraud) [70%] 2023-12-12 [Corporate finance]
33. 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]...
34. Electoral fraud: Electoral fraud is the criminal manipulation of elections to secure the supposed "victory" of a candidate who, had the election been conducted legally and fairly, would not have won. In the United States typically large urban areas hold back reporting ... [70%] 2023-02-19 [Election Terms] [Crime]...
35. Click fraud: Click fraud is a type of fraud that occurs on the Internet in pay-per-click (PPC) online advertising. In this type of advertising, the owners of websites that post the ads are paid based on how many site visitors ... (Type of fraud in online advertising) [70%] 2024-01-04 [Consumer fraud] [Online advertising]...
36. Lottery fraud: Lottery fraud is any act committed to defraud a lottery game. A perpetrator attempts to win a jackpot prize through fraudulent means. [70%] 2024-01-04 [Lottery fraud] [Lotteries]...
37. Drug fraud: Drug fraud is a type of fraud in which drugs, legal or illegal, are cut or altered in such a way that diminishes their value below that which they are sold for. This type of drug fraud occurs when the ... [70%] 2022-09-16 [Pseudoscience]
38. Scientific fraud: Scientific fraud has always been a problem. People claiming to have discovered something, when they know they really haven't, have fooled many people many times. [70%] 2023-02-19 [Science]
39. Telemarketing fraud: Telemarketing fraud is fraudulent selling conducted over the telephone. The term is also used for telephone fraud not involving selling. (Type of fraud) [70%] 2023-11-19 [Telemarketing]
40. Click fraud: Click fraud is a type of fraud that occurs on the Internet in pay-per-click (PPC) online advertising. In this type of advertising, the owners of websites that post the ads are paid an amount of money determined by ... (Finance) [70%] 2022-11-29 [E-commerce]
41. Cramming (fraud): Cramming is a form of fraud in which small charges are added to a bill by a third party without the subscriber's consent, approval, authorization or disclosure. These may be disguised as a tax, some other common fee or ... (Fraud) [70%] 2023-11-22 [Personal finance]
42. Mortgage fraud: Mortgage fraud refers to an intentional misstatement, misrepresentation, or omission of information relied upon by an underwriter or lender to fund, purchase, or insure a loan secured by real property. Criminal offenses may be prosecuted in either federal or state ... (Fraud relating to secured loans) [70%] 2024-01-01 [Finance fraud] [Consumer fraud]...
43. Intrinsic fraud: Intrinsic fraud is an intentionally false representation that goes to the heart of what a given lawsuit is about, in other words, whether fraud was used to procure the transaction. (If the transaction was fraudulent, it probably does not have ... (Finance) [70%] 2023-09-29 [Contract law]
44. Electoral fraud: Electoral fraud, sometimes referred to as election manipulation, voter fraud, or vote rigging, involves illegal interference with the process of an election, either by increasing the vote share of a favored candidate, depressing the vote share of rival candidates, or ... (Illegal interference with the process of an election) [70%] 2024-01-01 [Electoral fraud] [Organized crime activity]...
45. Science fraud: Modern science fraud seems to come from the Left, which makes it especially weird because the Left claims to be all in favor of science. Marxism itself was a scientific fraud, of course. In 1848 Marx and Engels claimed to ... [70%] 2023-02-09 [Science]
46. Pious fraud: Pious fraud is a term applied to describe fraudulent practices used to advance a religious cause or belief. This type of fraud may, by religious apologists, be explained as a case of the ends justify the means, in that if ... [70%] 2023-12-18 [Religious terms] [Scams]...
47. Electoral fraud: . [70%] 2022-08-22
48. Extrinsic fraud: Extrinsic fraud is fraud that induces one not to present a case in court or deprives one of the opportunity to be heard or is not involved in the actual issues. More broadly, it is defined as: Extrinsic fraud often ... (Social) [70%] 2023-12-29 [Lawsuits] [Family law]...
49. Pharmaceutical fraud: Pharmaceutical fraud involves activities that result in false claims to insurers or programs such as Medicare in the United States or equivalent state programs for financial gain to a pharmaceutical company. There are several different schemes used to defraud the ... (Medicine) [70%] 2023-10-11 [Pharmaceutical industry] [Pharmaceuticals policy]...
50. Securities fraud: Securities fraud (sometimes stock fraud or investment fraud) is the general legal term for any type of financial fraud whereby the buyer is duped into purchasing an asset through false information. [70%] 2023-07-04 [Economics] [Law]...
51. Wire fraud: Wire fraud is an act of fraud using electronic communication. [70%] 2023-02-16 [Crimes]