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  2. Fraudulent concealment - Wikipedia

    en.wikipedia.org/wiki/Fraudulent_concealment

    Fraudulent concealment is a common law doctrine that may be invoked to toll a statute of limitations. Under this doctrine, if a defendant has concealed his misconduct, then the limitations period shall start from the point when the plaintiff discovers his claim, or should have discovered it with due diligence. [ 1 ]

  3. Literary forgery - Wikipedia

    en.wikipedia.org/wiki/Literary_forgery

    Cover of The Songs of Bilitis (1894), a French pseudotranslation of Ancient Greek erotic poetry by Pierre Louÿs. Literary forgery (also known as literary mystification, literary fraud or literary hoax) is writing, such as a manuscript or a literary work, which is either deliberately misattributed to a historical or invented author, or is a purported memoir or other presumably nonfictional ...

  4. Concealing objects in a book - Wikipedia

    en.wikipedia.org/wiki/Concealing_objects_in_a_book

    Book safes are easy for their owners to recognise, but they do not stand out to a thief or other intruder. Another type of concealment is the hiding of messages in the text or on a book's pages by printing in code – a form of steganography. For example, letters could be underlined on sequential pages, with the letters spelling out a message ...

  5. Look carefully at the spelling of the author's name and the book's title: Fake books often misspell the author's name or provide a variation of the book's actual title. If you do fall for a fake ...

  6. Making false statements - Wikipedia

    en.wikipedia.org/wiki/Making_false_statements

    Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...

  7. Forgery - Wikipedia

    en.wikipedia.org/wiki/Forgery

    On the right, real sheet of a theatre surimono by Kunisada; on the left, a faked signature of Hokkei, c. 1825. Forgery is a white-collar crime that generally consists of the false making or material alteration of a legal instrument with the specific intent to defraud.

  8. How to avoid fraudsters when writing checks - AOL

    www.aol.com/news/avoid-fraudsters-writing-checks...

    A note about check fraud Like any form of financial transactions, there are risks of fraud when writing checks. “There have always been fraudsters who attempt to steal money from customers ...

  9. Misrepresentation - Wikipedia

    en.wikipedia.org/wiki/Misrepresentation

    Fraudulent misrepresentation is defined in the 3-part test in Donohoe v Donohoe , where the defendant Donohoe was categorically declared completely fraudulent as he: (i) knows the statement to be false, [67] or (ii) does not believe in the statement, [68] [38] or (iii) is reckless as to its truth.