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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 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. 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; ...

  5. Fraud by false representation - Wikipedia

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

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

  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. Copyfraud - Wikipedia

    en.wikipedia.org/wiki/Copyfraud

    US government publications: Most of the text, illustrations and photos published by the US government are in the public domain and free from copyright. Some exceptions might include a publication that includes copyrighted material, such as non-government photos.

  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. 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.)