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  2. California Consumers Legal Remedies Act - Wikipedia

    en.wikipedia.org/wiki/California_Consumers_Legal...

    The California Consumers Legal Remedies Act ("CLRA") is the name for California Civil Code §§ 1750 et seq. [1] The CLRA declares unlawful several "methods of competition and unfair or deceptive acts or practices undertaken by any person in a transaction intended to result or which results in the sale or lease of goods or services to any consumer". [2]

  3. 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 ]

  4. Friendly fraud - Wikipedia

    en.wikipedia.org/wiki/Friendly_fraud

    Friendly fraud, also known as chargeback fraud occurs when a consumer makes an online shopping purchase with their own credit card, and then requests a chargeback from the issuing bank after receiving the purchased goods or services.

  5. Fraudulent conveyance - Wikipedia

    en.wikipedia.org/wiki/Fraudulent_conveyance

    the financial situation of the debtor at the time of transfer or after transfer; the existence or a cumulative effect of a series of transactions after the onset of debtor’s financial difficulties; the general chronology of events; secrecy of the transaction in question; and; deviation from the usual method or course of business.

  6. Rescission (contract law) - Wikipedia

    en.wikipedia.org/wiki/Rescission_(contract_law)

    "Rescission" at common law. Rescission at common law (as distinct from rescission in equity) is a self-help remedy: historically, the common law courts simply gave effect to the rescinding party's unequivocal election to rescind the contract. Rescission at common law is only available for fraudulent misrepresentations and duress.

  7. In a reversal, Eric Trump will not testify as Trump fraud ...

    www.aol.com/news/eric-trump-stand-trump-fraud...

    A full panel of appeals court judges from the state Appellate Division then lifted the stay after court officials submitted a filing saying threats against the clerk had increased when the gag ...

  8. In a reversal, Donald Trump says he won't testify in his own ...

    www.aol.com/reversal-donald-trump-says-not...

    In an eleventh-hour reversal, former President Donald Trump announced Sunday he will not go back on the witness stand in the $250 million civil fraud trial against him and his company.

  9. California Unfair Competition Law - Wikipedia

    en.wikipedia.org/wiki/California_Unfair...

    California Civil Code § 3369, enacted in 1872, was California's early unfair competition statute. It "addressed only the availability of civil remedies for business violations in cases of penalty, forfeiture, and criminal violation." [3] A 1933 amendment expanded the law to prohibit "any person [from] performing an act of unfair competition."