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  2. 4 days ago · Offering a bribe with the intention that it be accepted and acted upon involved a form of fraudulent conduct, or at any rate of fraudulent purpose.

    • American

      FRAUDULENT CONDUCT meaning | Definition, pronunciation,...

    • What Is Fraud?
    • Fraud Explained
    • Legal Considerations of Fraudulent Behavior
    • Types of Financial Fraud
    • Consequences of Financial Fraud

    Fraud is an intentionally deceptive action designed to provide the perpetrator with an unlawful gain or to deny a right to a victim. Types of fraud include tax fraud, credit card fraud, wire fraud, securities fraud, and bankruptcy fraud. Fraudulent activity can be carried out by one individual, multiple individuals, or a business firm as a whole.

    Fraud involves the false representation of facts, whether by intentionally withholding important information or providing false statements to another party for the specific purpose of gaining something that may not have been provided without the deception. Often, the perpetrator of fraud is aware of information that the intended victim is not, allo...

    While the government may decide that a case of fraud can be settled outside of criminal proceedings, nongovernmental parties that claim injury may pursue a civil case. The victims of fraud may sue the perpetrator to have funds recovered, or, in a case where no monetary loss occurred, may sue to reestablish the victim’s rights. Proving that fraud ha...

    Common individual mortgage fraud schemes include identity theft and income/asset falsification, while industry professionals may use appraisal frauds and air loans to dupe the system. The most common investor mortgage fraud schemes are different types of property flipping, occupancy fraud, and the straw buyerscam. Fraud also occurs in the insurance...

    Fraud can have a devastating impact on a business. In 2001, a massive corporate fraud was uncovered at Enron, a U.S.-based energy company. Executives used a variety of techniques to disguise the company’s financial health, including the deliberate obfuscation of revenue and misrepresentation of earnings. After the fraud was uncovered, shareholders ...

  3. Fraudulent, in the legal context, refers to actions or behavior that are carried out in bad faith or with dishonest intentions. It is a term that holds significant weight in the legal system and is often associated with serious consequences.

  4. The meaning of FRAUDULENT is characterized by, based on, or done by fraud : deceitful. How to use fraudulent in a sentence.

  5. The meaning of FRAUD is deceit, trickery; specifically : intentional perversion of truth in order to induce another to part with something of value or to surrender a legal right. How to use fraud in a sentence. Synonym Discussion of Fraud.

  6. not what it claims or pretends to be: fraudulent advertising. fraudulent adjective (ILLEGAL) intended to deceive people for the purpose of obtaining money or property: There’s been a rise in fraudulent insurance claims. (Definition of fraudulent from the Cambridge Academic Content Dictionary © Cambridge University Press)

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