Search results
Results From The WOW.Com Content Network
Fraud can be defined as either a civil wrong or a criminal act. For civil fraud, a government agency or person or entity harmed by fraud may bring litigation to stop the fraud, seek monetary damages, or both. For criminal fraud, a person may be prosecuted for the fraud and potentially face fines, incarceration, or both.
In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. 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 American Civil War (1861–1865) was marked by fraud on all levels, both in the Union north and the Confederate south. During the war, unscrupulous contractors sold the Union Army decrepit horses and mules in ill health, faulty rifles and ammunition, and rancid rations and provisions, among other unscrupulous actions. [ 8 ]
Civil forfeiture targets cybercrime, fraud, and scams in high finance at Wall Street, and money-laundering on a global scale. [43] It enables police to have sufficient power to "return money to crime victims" in instances of swindling or fraud. [ 15 ]
Vale said the fraud judgment simply required Trump and his co-defendants to cough up the benefits they reaped through fraud, and it's a large number because there was a lot of fraud.
Former President Donald Trump continues to make false claims about the New York civil fraud case he lost – including a wildly inaccurate declaration on Tuesday that an appeals court previously ...
Former President Donald Trump has falsely claimed, again, that he had to post a bond in order to appeal a $454 million civil fraud judgment against him – and falsely claimed, again, that Judge ...
A civil conspiracy is a form of conspiracy involving an agreement ... AC 716 held that a Principal may be liable where the Agent commits a fraud within actual ...