Tag: Frauds
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Fraud on the Minority
Fraud on the minority in Law EnforcementMain Entry: Law Enforcement in the Legal Dictionary. This section provides, in the context of Law Enforcement, a partial definition of fraud on the minority.ResourcesSee AlsoLaw Enforcement Officer Police Work Law Enforcement Agency Further Reading fraud […]
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Fraudulent Trading
Fraudulent trading in Law EnforcementMain Entry: Law Enforcement in the Legal Dictionary. This section provides, in the context of Law Enforcement, a partial definition of fraudulent trading.ResourcesSee AlsoLaw Enforcement Officer Police Work Law Enforcement Agency Further Reading fraudulent […]
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Fraud on A Power
The failure to exercise a power of appointment bona fide- to the end intended by the donor. For example, a father having power to appoint an estate to any of his children, appoints it to one on the point of death, he being the child’s heir (Hinchinbroke v. Seymour, 1 Bro. Ch. 395). A […]
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Fraudulent Misrepresentation
ResourcesSee AlsoSee misrepresentation.
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Fraudulent Conveyance
Transfer made by debtor with intent to hinder, delay or defraud his creditors by placing debtor’s property beyond creditor ‘s reach; transfer characterized by lack of fair and valuable consideration .