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In most cases the codified statutory form of cheating and the original common law offence are very similar, but there can be differences. For example, under English law it was held in R v Sinclair [2] that "[t]o cheat and defraud is to act with deliberate dishonesty to the prejudice of another person's proprietary right." However, at common law ...
Dishonesty has had a number of definitions. For many years, there were two views of what constituted dishonesty in English law.The first contention was that the definitions of dishonesty (such as those within the Theft Act 1968) described a course of action, whereas the second contention was that the definition described a state of mind.
Fraud and financial crime patterns have become more digital and faster changing, leveraging the underlying characteristics of the underlying digital payments infrastructures. This caused traditional rule based systems to be ineffective and led the way to machine learning and AI-based fraud detection techniques.
Similarly, fraud may serve as a basis for a court to invoke its equitable jurisdiction. The remedies for fraud may include rescission (i.e., reversal) of a fraudulently obtained agreement or transaction, the recovery of a monetary award to compensate for the harm caused, punitive damages to punish or deter the misconduct, and possibly others. [6]
On the matter of vote fraud, there is law and there are facts. We’ll hear plenty about fraud, but we’ll have to remind ourselves to ask: Did it make a difference? Even if the Trump campaign ...
It is important to note that the actual distinction between the two different types of fraud is what the intentions of the debtor were. For example, where the debtor has simply been more generous than they should have or, in business transactions, the business should have ceased trading earlier to preserve capital (see generally, wrongful trading).
The thing is, there weren’t any cuts in welfare spending: The price tag on means-tested social programs (what’s usually meant by “welfare”) increased by about 10 percent during the first ...
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] The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud , where the perpetrator ...