fraud-proof
1fraud — n [Latin fraud fraus] 1 a: any act, expression, omission, or concealment calculated to deceive another to his or her disadvantage; specif: a misrepresentation or concealment with reference to some fact material to a transaction that is made with… …
2proof — n [alteration of Middle English preove, from Old French preuve, from Late Latin proba, from Latin probare to prove] 1: the effect of evidence sufficient to persuade a reasonable person that a particular fact exists see also evidence 2: the… …
3NHS Counter Fraud and Security Management Service — The NHS Counter Fraud and Security Management Service (NHS CFSMS) is the organisation with the remit to protect the staff, assets and resources of the NHS in England and Wales. Since the 1st of April 2006 it has been a division of the NHS… …
4NHS Counter Fraud and Security Management Service Division — The Counter Fraud and Security Management Division protects the staff, assets and resources of the National Health Service in England and Wales. Since 1 April 2006 it has been a division of the NHS Business Services Authority, a special health… …
5Internet fraud — refers to the use of Internet services to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme. Internet …
6Advance-fee fraud — African sting An advance fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain.[1] Among the variations on this type of scam are the Nigerian Letter (also… …
7Phone fraud — Whether in the form of the consumer attempting to defraud the telephone company, the telephone company attempting to defraud the consumer, or a third party attempting to defraud either of them, fraud has been a part of the telephone system almost …
8Extrinsic fraud — is fraud that induces one not to present a case in court or deprives one of the opportunity to be heard [or] is not involved in the actual issues .... [ [http://research.lawyers.com/glossary/extrinsic fraud.html Lawyers.com glossary] . Retrieved… …
9The National Council Against Health Fraud — is a 501(c)(3) non profit,[1] US based organization registered in California,[2] that describes itself as a private nonprofit, voluntary health agency that focuses upon health misinformation, fraud, and quackery as public health problems. [3] The …
10Legal burden of proof — This article is about the burden of proof in law. For other uses, see Burden of proof (disambiguation). The burden of proof (Latin: onus probandi) is the obligation to shift the accepted conclusion away from an oppositional opinion to one s own… …
