alleged fraud
1alleged — alleged, allegedly 1. Alleged is pronounced as two syllables, and allegedly as four. 2. Their role is to distinguish an unproven accusation (i.e., an allegation) from a proven fact or event (the victim of the alleged fraud / their alleged… …
2Fraud — Criminal law Part of …
3Fraud Squad — The police department that deals with financial crime. London Stock Exchange Glossary * * * Fraud Squad ˈFraud Squad noun LAW ORGANIZATIONS the department in the British police force that examines fraud in business: • According to the Fraud Squad …
4fraud — noun ADJECTIVE ▪ massive ▪ serious (esp. BrE) ▪ complex, sophisticated (both esp. BrE) ▪ attempted (esp. BrE) ▪ …
5alleged — adj. Alleged is used with these nouns: ↑abuse, ↑accomplice, ↑affair, ↑assault, ↑atrocity, ↑bias, ↑breach, ↑complicity, ↑confession, ↑conspiracy, ↑corruption, ↑ …
6Paternity fraud — is the act of falsely naming a man to be the biological father of a child, particularly for the purpose of collecting child support (also referred to as child maintenance), by the mother when she knows or suspects that he is not the biological… …
7Medicare fraud — In the United States, Medicare fraud is a general term that refers to an individual or corporation that seeks to collect Medicare health care reimbursement under false pretenses. There are many different types of Medicare fraud, all of which have …
8Wire fraud — is a legal concept in the United States Code which provides for enhanced penalty of any criminally fraudulent activity if it is determined that the activity involved electronic communications of any kind, at any phase of the event. As in the case …
9Computer Fraud and Abuse Act — The Computer Fraud and Abuse Act is a law passed by the United States Congress in 1986, intended to reduce cracking of computer systems and to address federal computer related offenses. The Act (codified as 18 U.S.C. § 1030) governs… …
10Mortgage fraud — is crime in which the intent is to materially misrepresent or omit information on a mortgage loan application to obtain a loan or to obtain a larger loan than would have been obtained had the lender or borrower known the truth. In United States… …
