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Identity fraud is the use by one person of another person's personal information, without authorization, to commit a crime or to deceive or defraud that other person or a third person. Most identity fraud is committed in the context of financial advantages, such as accessing a victim's credit card, bank accounts, or loan accounts.
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]
Forgery is the process of making facsimiles or adapting documents with the intention to deceive. It is a form of fraud , and is often a key technique in the execution of identity theft . Uttering is a term in United States law for the forgery of non-official documents, such as a trucking company's time and weight logs.
Proving fraud in a court of law is often said to be difficult as the intention to defraud is the key element in question. [4] As such, proving fraud comes with a "greater evidentiary burden than other civil claims". This difficulty is exacerbated by the fact that some jurisdictions require the victim to prove fraud by clear and convincing ...
According to prosecutors, Smith-Griffin orchestrated "a deliberate and calculated scheme to deceive investors in AllHere Education, Inc., inflating the company's financials to secure millions of ...
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. [ 1 ] [ 2 ] Tampering with a certain legal instrument may be forbidden by law in some jurisdictions but such an offense is not related to forgery unless the tampered legal instrument was ...
The licensure board said there was probable cause to believe Salazar violated provisions barring doctors from engaging in “dishonorable, unethical, or unprofessional conduct of a character ...
Collusion is a deceitful agreement or secret cooperation between two or more parties to limit open competition by deceiving, misleading or defrauding others of their legal right.