badge of fraud
1badge of fraud — n. The facts or circumstances surrounding a transaction that indicate that one party is trying to hinder or defraud another party, especially a court, an opposing party in an action, or a creditor. Such badges include, among other things, the… …
2badge of fraud — Suspicious circumstances that overhang a transaction, or appear on the face of the appurtenant papers, having evidentiary force unless the suspicion is dispelled by a satisfactory explanation. Royal Indem. Co. v McLendon, 64 NM 46, 323 P2d 1090.… …
3fraud — Deceit, deception, artifice, or trickery operating prejudicially on the rights of another, and so intended, by inducing him to part with property or surrender some legal right. 23 Am J2d Fraud § 2. Anything calculated to deceive another to his… …
4Serious Fraud Office (UK) — Infobox Law enforcement agency agencyname = Serious Fraud Office nativename = nativenamea = nativenamer = commonname = abbreviation = SFO patch = patchcaption = logo = logocaption = badge = badgecaption = flagcaption = motto = mottotranslated =… …
5North Carolina State Highway Patrol — Abbreviation NCSHP Patch of the North Carolina State Highway P …
6City of London Police — Logo of the City of London Police. Agency overview …
7List of confidence tricks — This list of confidence tricks and scams should not be considered complete, but covers the most common examples. Confidence tricks and scams are difficult to classify, because they change often and often contain elements of more than one type.… …
8Diplomatic Security Service — Abbreviation DSS Seal of the Diplomatic Security Service …
9Charles, Prince of Wales — The Prince of Wales redirects here. For other people known as Prince of Wales, see Prince of Wales. Prince Charles redirects here. For other people known as Prince Charles, see Prince Charles (disambiguation). Prince Charles …
10Memphis Police Department — Abbreviation MPD Patch of the Memphis Police Department …
