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  2. 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:

  3. False statements of fact - Wikipedia

    en.wikipedia.org/wiki/False_statements_of_fact

    Telemarketing Associates, Inc. (2003), the Court upheld an Illinois telemarketing anti-fraud law against claims that it was a form of prior restraint, affirming consumer protection against misrepresentation was a valid government interest justifying a free speech exception for false claims made in that context. [27] The 2012 decision United ...

  4. List of scientific misconduct incidents - Wikipedia

    en.wikipedia.org/wiki/List_of_scientific...

    A Lancet review on Handling of Scientific Misconduct in Scandinavian countries gave examples of policy definitions. In Denmark, scientific misconduct is defined as "intention[al] negligence leading to fabrication of the scientific message or a false credit or emphasis given to a scientist", and in Sweden as "intention[al] distortion of the ...

  5. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    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 ...

  6. 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 ...

  7. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    The False Claims Act of 1863 (FCA) [1] is an American federal law that imposes liability on persons and companies (typically federal contractors) who defraud governmental programs. It is the federal government's primary litigation tool in combating fraud against the government. [2]

  8. 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 ...

  9. Misrepresentation - Wikipedia

    en.wikipedia.org/wiki/Misrepresentation

    The law of misrepresentation is an amalgam of contract and tort; and its sources are common law, equity and statute. In England and Wales, the common law was amended by the Misrepresentation Act 1967. The general principle of misrepresentation has been adopted by the United States and other former British colonies, e.g. India.

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