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Search results for: “fraud”

  • Civil Fraud

    Resources See Also Fraud

  • Civil Fraud

    Resources See Also Fraud

  • Voting Fraud

    Election and Voting Fraud Overview of Election and Voting Fraud in relation to cyber crime: [1]To prevent such problems, election officials in the State of Nevada installed and successfully tested touch screen voting machines between 2001 and 2005 for county and state races, thus paving […]

  • Patent Fraud

    In the United States For information about Patent Fraud in the context of international trade, click here

  • Click Fraud

    Click Fraud in Electronic Commerce Click Fraud in the Online Business Law Resources See Also E-Commerce Regulations Online Business Law Online Business Regulations

  • Securities Fraud Law

    Securities Fraud…

  • Consumer Fraud

    Consumer Fraud…

  • Credit Card Fraud

    Credit Card Fraud…

  • Auto Dealer Fraud

    Auto Dealer Fraud…

  • Insurance Fraud

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  • Fraudulent Entry

    The deliberate undervaluing or misclassifying of merchandise for the purpose of evading duties or customs control….

  • List of Fraudsters, Impostors and Cases of Fraud

    List of Fraudsters, Impostors and Cases of Fraud Fraud Topics Carcass trade Dissolving cheque Fare-beating Filing a false tax return Fraud Against the Government Fraudulent billing Fraudulent loan Insurance-underwriting racket – Jobbing firm, fraudulent business Just-a-few-dollar-more scam Mail-order fraud Major procurement fraud Marinated money scam Million-dollar dump Money-making machine Phoney money-producing scheme Phony accident claim…

  • Crime Against Property

    Hierarchical Display of Crime against property Law > Criminal law > Offence Crime against property Concept of Crime against property See the dictionary definition of Crime against property. Characteristics of Crime against property [rtbs name=”xxx-xxx”] Resources Translation of Crime […]

  • Crime Against Property

    Hierarchical Display of Crime against property Law > Criminal law > Offence Crime against property Concept of Crime against property See the dictionary definition of Crime against property. Characteristics of Crime against property [rtbs name=”xxx-xxx”] Resources Translation of Crime […]

  • Infringement of EU Law

    Hierarchical Display of Infringement of EU law European Union > European Union law > EU law > Application of EU lawLaw > Justice > Legal action > Appeal to the Court (EU) Infringement of EU law Concept of Infringement of EU law See the dictionary definition of Infringement of EU law. […]