enow.com Web Search

Search results

  1. Results from the WOW.Com Content Network
  2. Fraud - Wikipedia

    en.wikipedia.org/wiki/Fraud

    Fraud can be defined as either a civil wrong or a criminal act. For civil fraud, a government agency or person or entity harmed by fraud may bring litigation to stop the fraud, seek monetary damages, or both. For criminal fraud, a person may be prosecuted for the fraud and potentially face fines, incarceration, or both.

  3. Fraud Act 2006 - Wikipedia

    en.wikipedia.org/wiki/Fraud_Act_2006

    "Fraud by abuse of position" is defined by Section 4 of the Act as a case where a person occupies a position where they are expected to safeguard the financial interests of another person, and abuses that position; this includes cases where the abuse consisted of an omission rather than an overt act.

  4. Misrepresentation - Wikipedia

    en.wikipedia.org/wiki/Misrepresentation

    A "representation" is a pre-contractual statement made during negotiations. [4] If a representation has been incorporated into the contract as a term, [5] then the normal remedies for breach of contract apply. Factors that determine whether or not a representation has become a term include: The relative expertise of the parties. [6] [7]

  5. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]

  6. False pretenses - Wikipedia

    en.wikipedia.org/wiki/False_pretenses

    [3] If the victim has an interest is the property less than full title the acquisition of that interest through false representation can be false pretenses unless the only interest the person has is possession of the property. [4] In such case the crime would be larceny by trick rather than false pretenses. [4]

  7. Intrinsic fraud - Wikipedia

    en.wikipedia.org/wiki/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 the legal status of a contract.)

  8. Ex-MP accused of fraud ‘was thousands of pounds in debt to ...

    www.aol.com/ex-mp-accused-fraud-thousands...

    A former MP accused of making fraudulent expense claims to fund a drug habit was thousands of pounds “in debt with a dealer”, a court has heard.

  9. Fraud by false representation - Wikipedia

    en.wikipedia.org/?title=Fraud_by_false...

    Language links are at the top of the page. Search. Search