Encyclopedia results for Fraud

1. Fraud
   CrimLaw TortLaw I In the broadest sense, a fraud is a deception made for personal gain, although it has ... frauds are hoaxes electoral fraud , for example. Fraud permeates many areas of life, including art ..
   
   
   
2. Visa fraud
   Visa Fraud has different criteria in various parts of the world, but the commonly accepted points are the sale ... that most cases of visa fraud are related to immigrants lying about their situation to seek refuge ..
   
   
   
3. Securities fraud
   cleanup date November 2005 Civil securities fraud , also known as investment fraud , is a practice where ... in fraud and misconduct by investors , corporate officer executives , shareholders , and other ..
   
   
   
4. Charity fraud
   Charity fraud is the act of using deception to get money from people who are making donations to charities . Some suggestions to help prevent charity fraud and avoid being a supportive victim use a search ..
   
   
   
5. Wire fraud
   Wire fraud is a legal concept in the United States Code which provides for enhanced penalty of any criminally ... communications of any sort, at any phase of the event. As in the case of mail fraud , this statute ..
   
   
   
6. Click fraud
   Image with unknown copyright status removed Image Click Fraud.jpg thumb 260px right Click fraud occurs ... Per Click charge per click . Click fraud is the subject of some controversy and increasing litigation ..
   
   
   
7. Intrinsic fraud
   Intrinsic fraud . In law , deception deceit in obtaining a transaction during a trial law trial , perjury , forgery , and bribery of a witness constitute fraud s that might have been relieved by the court ..
   
   
   
8. Benefit fraud
   Benefit fraud is falsely claiming money from the government. Typically, defrauding a government by falsely ... Benefit fraud ring funds Islamic terrorists , The Telegraph , November 18 2001 law stub ..
   
   
   
9. Journalistic Fraud
   Image Journalistic Fraud.jpg thumb Journalistic Fraud book cover Journalistic Fraud How The New York ... point of view. Journalistic Fraud claims to detail the precise way a unified liberal bias perpetuates ..
   
   
   
10. Phone fraud
    attempting to defraud the consumer, or a third party attempting to defraud either of them, fraud ..., as of 2004 up to 10 percent of a carrier& 8217 s bottom line is lost to simple subscription fraud ..
    
    
    
11. Pious fraud
    A pious fraud is a term used by scientific skepticism skeptics for people who perform fraud in religion for example, a pious fraud fakes miracle s or psychic surgery because of a sincere belief that the end ..
    
    
    
12. Friendly Fraud
    Friendly Fraud is a credit card industry term used to describe a consumer who makes an Internet purchase ... of American Express cards. Digital Products Friendly fraud thrives in the digital products market ..
    
    
    
13. High Fraud
    Album infobox Name High Fraud Type Album music Album Artist MJ13 Cover MJ13highfraud.gif Background Orange ... MJ13 br 2005 Next album N A High Fraud is the debut album music album by MJ13 , released in 2005 see ..
    
    
    
14. Fraud for profit
    cleanup date April 2006 Fraud for Profit involves industry professionals. There are generally multiple ... the sales value to make up for no down payment and to generate cash proceeds in fraud for profit ..
    
    
    
15. Electoral fraud
    cleanup date May 2006 Elections Electoral fraud is the deliberate intentional interference with the process of an election . Fraud can be used to inflate the votes for the favored candidate or deflate ..
    
    
    
16. Tunneling (fraud)
    Tunneling is a colloquial for financial fraud committed by company s own management or major shareholders ... enabling such a fraud is weak law against conflict of interests , non existent criminal law legal liability ..
    
    
    
17. Mail fraud
    cleanup date March 2006 Mail fraud refers to any scheme which attempts to unlawfully obtain money or valuables ... fraud is a legal concept in the United States Code which provides for enhanced penalty of any criminally ..
    
    
    
18. Wine fraud
    Wine fraud has probably existed since the earliest trading and commerce in wine, but it appears to increase ... fraud can involve less expensive wines if they are sold in large volumes. One form of fraud involves ..
    
    
    
19. Affinity fraud
    Affinity fraud refers to investment fraud s that prey upon members of identifiable groups, such as religious ... 19 Million The SEC s complaint alleges that this affinity fraud targeted Armenian Americans with little ..
    
    
    
20. Internet fraud
    The term Internet fraud refers to any type of fraud scheme that uses email, web sites, chat rooms or message ... or to transmit the proceeds of fraud to financial institutions or to other connected with the scheme ..
    
    
    
21. Bank fraud
    limitedgeographicscope cleanup date March 2006 Bank fraud is a federal crime in many countries, defined ... considered a white collar crime . TITLE 18 PART I CHAPTER 63 1344. Bank fraud 2004 08 06 Whoever ..
    
    
    
22. Paternity fraud
    Paternity Fraud is a term that came into common use in the late 1990 s to describe the act of naming a man to be the father of a child when the mother knows or suspects that he is not the actual father ..
    
    
    
23. Serious Fraud Office
    Serious Fraud Office can be Serious Fraud Office UK Serious Fraud Office NZ disambig ..
    
    
    
24. Serious Fraud Office (NZ)
    The New Zealand Serious Fraud Office is based upon the Serious Fraud Office UK British model . The SFO work closely with the New Zealand Police in trying to prevent serious and complex fraud . Established ..
    
    
    
25. Association of Certified Fraud Examiners
    Established in 1988 the Association of Certified Fraud Examiners is the professional organization that governs professional fraud examiners . It s activities include producing fraud information, tools ..