Tag: Fraudulent

  • 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 […]

  • Fraudulent Evasion

    Fraudulent evasion in Law EnforcementMain Entry: Law Enforcement in the Legal Dictionary. This section provides, in the context of Law Enforcement, a partial definition of fraudulent evasion.ResourcesSee AlsoLaw Enforcement Officer Police Work Law Enforcement Agency Further Reading fraudulent […]

  • Fraudulent

    adjectivebeguiling bogus cheating conniving contrary to fact corrupt counterfeited crafty crooked cunning deceitful deceiving deceptive delusive delusory …

  • 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 .

  • Fraudulent Use

    Fraudulent use of telecommunication systems in Law EnforcementMain Entry: Law Enforcement in the Legal Dictionary. This section provides, in the context of Law Enforcement, a partial definition of fraudulent use of telecommunication systems.ResourcesSee AlsoLaw Enforcement Officer Police Work […]