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  2. 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.

  3. 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.

  4. Moral turpitude - Wikipedia

    en.wikipedia.org/wiki/Moral_turpitude

    The second question on document I-94W for those visiting the U.S. on the Visa Waiver Program asks: Have you ever been arrested or convicted for an offense or crime involving moral turpitude or a violation related to a controlled substance; or been arrested or convicted for two or more offenses for which the aggregate sentence to confinement was five years or more; or been controlled substance ...

  5. 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]

  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. 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.

  8. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    The False Claims Act of 1863 (FCA) [1] is an American federal law that imposes liability on persons and companies (typically federal contractors) who defraud governmental programs. It is the federal government's primary litigation tool in combating fraud against the government. [2]

  9. Fact check: Debunking 16 false claims Trump made at ... - AOL

    www.aol.com/fact-check-trump-repeats-numerous...

    Former President Donald Trump repeated a series of false claims, many of which have long been debunked, about immigration and other subjects in his speech at a Sunday evening rally at Madison ...