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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]
Law portal. A fake automated teller slot used to commit bank fraud upon bank patrons. In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal ...
v. t. e. Financial crime is crime committed against property, involving the unlawful conversion of the ownership of property (belonging to one person) to one's own personal use and benefit. Financial crimes may involve fraud ( cheque fraud, credit card fraud, mortgage fraud, medical fraud, corporate fraud, securities fraud (including insider ...
Computer fraud is the use of computers, the Internet, Internet devices, and Internet services to defraud people or organizations of resources. [1] In the United States, computer fraud is specifically proscribed by the Computer Fraud and Abuse Act (CFAA), which criminalizes computer-related acts under federal jurisdiction and directly combats ...
Extrinsic fraud may be claimed in family law and domestic relations cases. For example, paternity cases are sometimes the subject of extrinsic fraud; the classic case is when a man is encouraged to sign an acknowledgment that he is the father of a newborn baby, thus giving up his right to contest the matter in a filiation action. [5] [6] In Love v.
Mail fraud was first defined in the United States in 1872. 18 U.S.C. ยง 1341 provides: Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply, or furnish or procure for unlawful use ...
Scientific misconduct is the violation of the standard codes of scholarly conduct and ethical behavior in the publication of professional scientific research. It is violation of scientific integrity: violation of the scientific method and of research ethics in science, including in the design, conduct, and reporting of research.
Contract killing or murder-for-hire services. White-collar financial crime operations, including: front running, market manipulation, and insider trading. Bribery and police corruption. Organized academic dishonesty by school administrators, essay mills, contract cheating, diploma mills. Loan sharking rackets.