| |
| |
Online
Fraud Directory
All Types of Fraud
From Top Fraud Companies
|
| |
|
|
| |
|
| Fraud Advertisers |
Lower Your Bills and get back on Track!
LowerMyBills.com allows you to get quotes, compare low rates and save on all your monthly bills. |
|
| Fraud |
| Definition
of Fraud: a deception made for personal gain |
| Synonyms
of Fraud: deception |
|
| In the broadest sense, a fraud is a deception made for personal gain, although it has a more specific legal meaning, the exact details varying between jurisdictions. Many hoaxes are fraudulent, although those not made for personal gain are not best described in this way. Not all frauds are hoaxes - electoral fraud, for example. Fraud permeates many areas of life, including art, archaelogogy and science. In the broad legal sense a fraud is any crime or civil wrong for gain that utilises some deception practiced on the victim as its principal method.
In criminal law, fraud is the crime or offense of deliberately deceiving another in order to damage them ? usually, to obtain property or services from him or her unjustly. [1]. Fraud can be accomplished through the aid of forged objects. In criminal law it is called "theft by deception." Fraud can be committed through many methods, including mail, wire, phone, and the Internet.
Acts which may constitute criminal fraud include:
bait and switch
confidence tricks such as the 419 fraud, Spanish Prisoner, and the shell game
false advertising
identity theft
false billing
forgery of documents or signatures
taking money which is under your control, but not yours (embezzlement)
health fraud, selling of products of spurious use, such as quack medicines
creation of false companies or "long firms"
false insurance claims
bankruptcy fraud, is a federal crime that can lead to criminal prosecution under the charge of theft of the goods or services for some people this is can be a third strike they can be put in jail for life.
pious frauds, a form of fraud in religion due to misguided religious zeal
securities frauds such as pump and dump
Fraud, in addition to being a criminal act, is also a type of civil law violation known as a tort. A tort is a civil wrong for which the law provides a remedy. A civil fraud typically involves the act of making a false representation of a fact susceptible of actual knowledge which is relied upon by another person, to that person's detriment. |
|
Have a question
about Fraud
Just type it in below and our experts will review
it
and reply back with an answer. |
|
|
| |
This
Internet Directory is not to be regarded as advice. This Internet
directory has been formed to provide a service to the general public.
This Internet Directory in no way endorses or supports any of the
advertisers, listings or firms represented. This Internet Directory
accepts no responsibility for any faulty or misleading information
or advice that may be given, either malicious or accidental. Also,
the Internet Directory accepts no responsibility for the information
within the ads or any information or advice that might be given
from responses to the Ask the Expert service. |
| |
|
| |
| |
|
 |