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  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 by false representation - Wikipedia

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

    Print/export Download as PDF; Printable version; From Wikipedia, the free encyclopedia. Redirect page. Redirect to: Fraud Act 2006 ...

  4. 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.

  5. File:Fraud Act 2006.pdf - Wikipedia

    en.wikipedia.org/wiki/File:Fraud_Act_2006.pdf

    This file is licensed under the United Kingdom Open Government Licence v3.0.: You are free to: copy, publish, distribute and transmit the Information; adapt the Information; ...

  6. 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]

  7. 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]

  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. Ethics in Government Act - Wikipedia

    en.wikipedia.org/wiki/Ethics_in_Government_Act

    The Ethics Reform Act of 1989 was introduced by Representative Tom Foley (D-WA) to provide for government-wide ethics reform. Improvements to the 1978 act included civil penalties for appointees violating post-service employment regulations, and widening the net to include all employees of the Executive Department who hold a commission from the ...