Fraud

Frauds, Statute Of
Related Category: Legal Terms and Concepts
basis of most modern laws requiring that certain promises must be in writing in order to be enforceable; it was passed by the English Parliament in 1677.

Fraud definition:
Deceitful or deceptive conduct designed to manipulate another person to give something of value.

FRAUD, TO DEFRAUD - The term 'fraud' is generally defined in the law as an intentional misrepresentation of material existing fact made by one person to another with knowledge of its falsity and for the purpose of inducing the other person to act, ...

Fraud In The Inducement
(n) Fraud in Inducement is the fraudulent act of influencing a person to do an activity which he otherwise would not have done unless for such inducement. Eg.

Fraud: False and deceptive statement of fact intended to induce another person to rely upon and, in reliance thereof, give up a valuable thing he or she owns or a legal right he or she is entitled to.

Fraud: Occurs when intentional false statements are made to entice a victim to give up something of value.

Constructive Fraud When the circumstances show that someone's actions give that person an unfair advantage over someone else by unfair means (lying or not telling a buyer about defects in a product, for example), ...

Fraudulent Preference:
Under the Bankruptcy and Insolvency Act, this is the preferring by a debtor of one or more creditors over others by the payment to those creditors of some extraordinary amounts of money.

FRAUD
An intentional perversion of truth; deceitful practice or device resorted to with intent to deprive another of property or other right or in some manner do him/her injury.
FUNDING A TRUST
Transferring ownership of property to a trust.

Fraud: An intentional distortion of the truth perpetrated upon someone in order to convince him to give up money, property, some right, or other thing rightfully belonging to him; deception; deceit, trickery.

fraud
n. the intentional use of deceit, a trick or some dishonest means to deprive another of his/her/its money, property or a legal right.

Fraud - A false representation of a matter of fact which is intended to deceive another.

fraudulent transfer A transfer of a debtor's property made with intent to defraud or for which the debtor receives less than the transferred property's value.

Fraudulent transfers. The trustee may avoid a transfer of assets made by the debtor to any transferee within one year of filing the petition where such transfer was made to defraud creditors or where the transfer was made for less than its fair ...

Fraud
Intentional deception to deprive another person of property or to injure that person in some way.
FTA
Failure to Appear ...

fraud: Deceiving someone on purpose in a way that financially hurts others.
fugitive: A person suspected of doing something wrong that runs away or tries to escape the law.

fraud An act characterized by deceit, cunning, or misrepresentation.
friend of the court See amicus curiae.

FRAUD, contracts, torts. Any trick or artifice employed by one person to induce another to fall into an error, or to detain him in it, so that he may make an agreement contrary to his interest.

Fraud - Deceitful conduct designed to manipulate another person to give something of value by (1) lying, ...

Fraud
Deliberate, deceitful conduct designed to manipulate another person to give something of value by (1) lying; (2) repeating something that is or ought to have been known by the fraudulent party as false or suspect; ...

fraud
Intentionally dishonest act (or lack of action) done to deceive someone.
freedom of association ...

Fraud
Definition - Noun
[Latin fraud- fraus]
1 a : any act, expression, omission, or concealment calculated to deceive another to his or her disadvantage
specif ...

Fraud
Full Faith And Credit Act
The Legal Dictionary has taken steps to ensure that all legal, law, and court terms contained in our legal dictionary are correct.

Fraude en la atención médica
Fraude telefónico y por telemarketing
Generalidades sobre el proceso de contratación ...

Fraud on the Court
Federal Mediation and Conciliation Service
Fraudulent Conveyance ...

Fraud
Fraud is a deliberate deception or misrepresentation to obtain personal gain by inducing someone to rely on the deception or misrepresentation. Fraud is also one ground for an annulment.
...

See also: fraud
The People's Law Dictionary by Gerald and Kathleen Hill Publisher Fine Communications ...

Statute of frauds - A statutory requirement that certain contracts must be in writing.

Statute of Frauds
The requirement that certain types of contracts be in writing to be enforceable.

STATUTES OF FRAUD: Laws in most states to protect against false claims for payment from contracts that were not agreed upon. The specific laws vary from state to state, but most require that certain contracts be in writing.

STATUTES OF FRAUD - Laws to protect against false claims for payment from contracts that were not agreed upon. Requirement that certain contracts be in writing.

IDENTITY THEFT/FRAUD
Identity Theft, or identity fraud, refers to all types of crimes in which someone wrongfully obtains and uses the personal information of another in such a way that involves fraud or deception, usually for financial gain.

Term: Statute Of Frauds
Definition: The requirement that certain types of contracts be in writing to be enforceable.

TOP Abduction : To take someone away from a place without that person's consent or by fraud. See also "kidnapping". TOP Abet : The act of encouraging or inciting another to do a certain thing, such as a crime.

An example is embezzlement or securities fraud. Economic Loss Rule The economic loss rule prevents plaintiffs from double-dipping. Many times plaintiffs file an action for breach of contract and also for negligence in performance of the contract.

Embezzle The illegal transfer of money or property that, although possessed legally by the embezzler, is diverted to the embezzler personally by his or her fraudulent action.

The same punishment is applicable when not upon active service to a second offence of desertion or fraudulent enlistment (i.e. enlistment by one who already belongs to the service), certain embezzlements of public property, ...

Collusion: Illegal and usually secret agreement between two or more people to deceive a court or defraud another person.
Common law: Judge-made law which has developed over centuries, also referred to as "unwritten" law.

Honest, lawful intent; the condition of acting without knowledge of fraud and without intent to assist in a fraudulent or otherwise unlawful scheme. Bad faith. Guilty knowledge or willful ignorance. Fall.

In the United States, a law setting out such requirements is typically called the Statute of Frauds; the name originates from an English statute that was for "the prevention of frauds.

Most white collar crimes involve theft or fraudulent representation for the purpose of obtaining money under misleading circumstances.

An old English criminal and common law offense covering the unlawful or fraudulent removal of another's property without the owner's consent. The offense of theft now covers most cases of larceny.

dolus - trickery, fraud.
*edictum - a proclamation of a magistrate. The praetor's Edict in particular contained the various formulae for causes of action he intended to recognize during his tenure of office.

embezzlement - The fraudulent appropriation by a person to his own use or benefit or property or money entrusted to him by another.

eminent domain - The power to take private property for public use by the state and municipalities.

FAINT PLEADER
A false, fraudulent, or collusory manner of pleading, to the deception of a third person. 3 E. I., c. 19. ... more
FAIR
A privileged market. 2. In England, fairs are granted by the kings patent. 3. In the United States,... more ...

Larceny - Obtaining property by fraud or deceit.
For legal advise regarding Larceny, you can contact our legal staff via phone (800) 341-2684 or email myweblawyer@aol.com .
Or, visit MyWebLawyer.com for any help you might need regarding Larceny.

To carry a person away by force or fraud. This term applies only to a person - a thing cannot be abducted. See also "kidnapping".
Abet
To aid, encourage or incite another to do wrong. "Aiding and abetting" is a crime in many countries.

BAD FAITH: Dishonesty or fraud in a transaction, such as entering into an agreement with no intention of ever living up to its terms, or knowingly misrepresenting the quality of something that is being bought or sold.

Larceny - Obtaining property by fraud or deceit.
Law - The combination of those rules and principles of conduct promulgated by legislative authority, derived from court decisions and established by local custom.

Spam has been linked with fraudulent business schemes, chain letters, and offensive sexual and political messages.
Separation
A situation in which the partners in a married couple live apart.

Good Faith: Absence of intent to commit fraud.
Goodwill: The value of a business that is beyond the market value of any tangible assets. It includes reputation, prestige, and company name.

Possible License Suspension
Retail Fraud
Possession with Intent to Distribute Marijuana
Leaving the Scene of Property Damage Accident
OUIL
Possession of Cocaine
Possession of Vicodin
Domestic Violence ...

BONA FIDE: A Latin phrase meaning that one acts “in good faith' without intention to defraud or deceive.
BOND : A formal certificate or evidence of a debt; also defined as an interest-bearing certificate of a public or private debt.

Defective Title
Title to a negotiable instrument obtained by fraud. Title to real property which lacks some of the elements necessary to transfer good title.

INNOCENT SPOUSE RULES: IRS rules that protect one spouse from the other spouse's tax fraud or other tax-related misconduct.
IRRECONCILABLE DIFFERENCES the legal grounds for no-fault divorces.

Inspector General - 57 statutory OIGs were created by an act of Congress in 1978 to independently detect fraud or instances of waste, abuse or misuse of federal funds and identify operational deficiencies within each of the Departments.
g ...

good faithAn honest belief, the absence of malice and the absence of design to defraud.

directors would not normally have any personal liability except with respect to creditors where there has been wrongful or fraudulent trading or when personal guarantees or other such undertakings have been given by directors or others.

Many acts can subject a defendant to both civil and criminal actions. For example, a defendant who commits certain kinds of fraud may be prosecuted by the government and put in jail, and may also be sued by the victim for money damages.

See also: Person, Court, Information, Right, Lawyer