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entity go
that which is perceived or known or inferred to have its own distinct existence (living or nonliving)
that which is perceived or known or inferred to have its own distinct existence (living or nonliving)
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abstraction, abstract entity go
a general concept formed by extracting common features from specific examples
a general concept formed by extracting common features from specific examples
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wrongdoing, wrongful conduct, misconduct, actus reus go
activity that transgresses moral or civil law
activity that transgresses moral or civil law
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crime, offense, criminal offense, criminal offence, offence, law-breaking go
(criminal law) an act punishable by law
(criminal law) an act punishable by law
fraud
intentional deception resulting in injury to another person
intentional deception resulting in injury to another person
noun.act
11 Subcategories
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barratry go
(maritime law) a fraudulent breach of duty by the master of a ship that injures the owner of the ship or its cargo
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identity theft go
the co-option of another person's personal information (e.g., name, Social Security number, credit card number, passport) without that person's knowledge and the fraudulent use of such knowledge
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mail fraud go
use of the mails to defraud someone
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election fraud go
misrepresentation or alteration of the true results of an election
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constructive fraud, legal fraud go
comprises all acts or omissions or concealments involving breach of equitable or legal duty or trust or confidence
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extrinsic fraud, collateral fraud go
fraud that prevents a party from knowing their rights or from having a fair opportunity of presenting them at trial
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fraud in fact, positive fraud go
actual deceit
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fraud in the factum go
fraud that arises from a disparity between the instrument intended to be executed and the instrument actually executed
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fraud in the inducement go
fraud which intentionally causes a person to execute and instrument or make an agreement or render a judgment
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intrinsic fraud go
fraud (as by use of forged documents or false claims or perjury) that misleads a court or jury and induces a finding for the one perpetrating the fraud
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cheat, swindle, rig go
the act of swindling by some fraudulent scheme