Encyclopedia results for fraud

1. Fraud
   semiprotected small yes CrimLaw TortLaw In the broadest sense, a fraud is a deception made for personal gain. The specific legal definition varies by legal jurisdiction. Fraud is a crime , and is also ..
   
   
   
2. 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 ..
   
   
   
3. Visa fraud
   globalize Visa Fraud has different criteria in various parts of the world, but the commonly accepted ... cases of visa fraud are related to immigrants lying about their situation to seek refuge in the country ..
   
   
   
4. Bank fraud
   limitedgeographicscope Bank fraud is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense ..
   
   
   
5. Internet fraud
   The term Internet fraud generally refers to any type of fraud scheme that uses one or more online services ... victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial ..
   
   
   
6. Welfare fraud
   Welfare fraud refers to various intentional misuses of state Social welfare provision welfare systems ... efforts, or in larger, organized criminal rings. Some common types of welfare fraud are failing ..
   
   
   
7. Fraud Squad
   Police Fraud Squad City of London Police The largest Fraud squad is run by the City of London Police ... what could be described as the traditional fraud offences, such as banking frauds insurance frauds ..
   
   
   
8. Securities fraud
   CrimLaw Securities fraud , also known as stock fraud and investment fraud , is a practice in which investors ..., in violation of the securities laws. ref http www.securitieslaw.com causesofaction.html fraud ..
   
   
   
9. Employment fraud
   Mergefrom Work at home scheme date July 2007 Employment Fraud , or Occupational Fraud , is the scam scamming ... offers. Types of Employment Fraud The frauds which are committed by virtue of the occupation.Occupational ..
   
   
   
10. Telemarketing fraud
    Telemarketing fraud is fraudulent selling conducted over the phone. It most often targets the poor and elderly. Common types include Advance fee fraud typically claiming that the victim will receive a lottery ..
    
    
    
11. Medicare Fraud
    Medicare fraud is a general term that refers to an individual or corporation that seeks to collect Medicare ... fraud include 1 Services not rendered 2 Upcoding schemes and Unbundling 3 Kickbacks and Stark Law ..
    
    
    
12. Fraud in the factum
    Fraud in the Factum is a type of fraud where misrepresentation causes one to enter a transaction without ... fraud in the factum depends upon consideration of â ?all relevant factors.â Fraud in the factum usually ..
    
    
    
13. Drug fraud
    Drug fraud is a type of fraud in which drugs, legal or illegal, are Cutting agent cut or altered in such a way that diminishes their value below that which they are sold for. Illegal drug fraud main Lacing ..
    
    
    
14. Odometer fraud
    Odometer fraud , also referred to as busting miles or clocking UK and Ireland is the illegal practice ... do. Odometer fraud occurs when the seller of a vehicle falsely represents the actual mileage of a vehicle ..
    
    
    
15. Job fraud
    distinguish Employment fraud Job fraud refers to fraudulent or deceptive activity or representation on the part ... fraud , in which a posing employer scams one who is seeking a job or else fails to pay wages ..
    
    
    
16. Fraud for profit
    Orphan date September 2006 Mergeto Fraud date June 2007 Fraud for profit involves industry professionals. There are generally multiple loan transactions with several financial institutions involved. These fraud ..
    
    
    
17. Electoral fraud
    Cleanup date January 2008 Elections Wikify date January 2008 Electoral fraud is illegal interference with the process of an election . Acts of fraud tend to involve affecting vote counts to bring about ..
    
    
    
18. Mail fraud
    Mail fraud refers to any scheme which attempts to unlawfully obtain money or valuables in which the postal system is used at any point in the commission of a criminal offense. Mail fraud is a legal concept ..
    
    
    
19. Benefit fraud
    Deleted image removed Image Extra hours.jpg thumb 120px right No ifs, No buts campaign Benefit fraud ... awareness. Prosecution may occur under the Social Security Administration Act or Theft Act . Types of fraud ..
    
    
    
20. Passport fraud
    or False Use of Passport 18 USC 1544 Misuse of Passport 18 USC 1546 Fraud and Misuse of Visas ... 18 USC 911 False Claim to Citizenship 18 USC 1028 Fraud and Related Activity in Connection with Identification ..
    
    
    
21. Click fraud
    Image with unknown copyright status removed Image Click Fraud.jpg thumb 260px right Click fraud is a type ... s link. Click fraud is the subject of some controversy and increasing litigation due to the advertising ..
    
    
    
22. Insurance fraud
    CrimLaw Insurance fraud is any act committed with the intent to fraud ulently obtain payment from an Insurance insurer . Insurance fraud has existed ever since the beginning of insurance as a commercial ..
    
    
    
23. Wine fraud
    Citations missing date February 2008 Wine fraud is a form of fraud in which wine s are sold to a customer ... due to harmful chemical s being mixed into the wine. Wine fraud can involve less expensive wines ..
    
    
    
24. Mortgage fraud
    worldview Refimprove date April 2008 Mortgage fraud is a term used to describe a broad variety of actions ... to obtain the loan. Mortgage fraud is not to be confused with predatory mortgage lending . Mortgage ..
    
    
    
25. Fraud deterrence
    Fraud deterrence has gained public recognition and spotlight since the 2002 inception of the Sarbanes ... financial misrepresentation Fraud in order to ensure more accurate financial reporting to increase investor ..