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  2. Misrepresentation - Wikipedia

    en.wikipedia.org/wiki/Misrepresentation

    Fraudulent misrepresentation is defined in the 3-part test in Donohoe v Donohoe , ... This is known as the fiction of fraud and also extends to tortious liability.

  3. Derry v Peek - Wikipedia

    en.wikipedia.org/wiki/Derry_v_Peek

    Derry v Peek [1889] UKHL 1 is a case on English contract law, fraudulent misstatement, and the tort of deceit. Derry v Peek established a 3-part test for fraudulent misrepresentation, [1] whereby the defendant is fraudulent if he: (i) knows the statement to be false, [2] or (ii) does not believe in the statement, [3] or (iii) is reckless as to ...

  4. Former racehorse owner denies £64m fraud - AOL

    www.aol.com/former-racehorse-owner-denies-64m...

    The 50-year-old businessman, who lives in Murton Village, Newcastle, pleaded not guilty to nine criminal charges including fraud by abuse of position, fraud by false misrepresentation and money ...

  5. Tort of deceit - Wikipedia

    en.wikipedia.org/wiki/Tort_of_deceit

    So where there is a sudden downturn in the property market, a person guilty of deceitful misrepresentation is liable for all the claimant's losses, even if they have been increased by such an unanticipated event. [7] This is subject to a duty to mitigate the potential losses. [8] Contributory negligence is no defence in an action for deceit. [9]

  6. Influencer Andrew Tate and brother Tristan accused of being ...

    www.aol.com/influencer-andrew-tate-brother...

    Devon and Cornwall Police allege that this was fraud by false misrepresentation. Money from Cobra Tate, Hustlers’ University and War Room was paid into the first account, held with Stripe, and ...

  7. Former racehorse owner denies £64m fraud - AOL

    www.aol.com/former-racehorse-owner-denies-64m...

    John Dance, 50, who lives in Murton Village, Newcastle, pleaded not guilty to nine criminal charges including fraud by abuse of position, fraud by false misrepresentation and money laundering at ...

  8. Deception - Wikipedia

    en.wikipedia.org/wiki/Deception

    Deceit and dishonesty can also form grounds for civil litigation in tort, or contract law (where it is known as misrepresentation or fraudulent misrepresentation if deliberate), or give rise to criminal prosecution for fraud. It also forms a vital part of psychological warfare in denial and deception.

  9. Fraud - Wikipedia

    en.wikipedia.org/wiki/Fraud

    Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or ...