fraudulent intent
91Misrepresentation — This article is about a legal term. For the sociological one, see Misrepresentation (sociology). Misrepresentation is a contract law concept. It means a false statement of fact made by one party to another party, which has the effect of inducing… …
92Bankruptcy in the United States — The United States Constitution (Article 1, Section 8, Clause 4) authorizes Congress to enact uniform Laws on the subject of Bankruptcies throughout the United States. Congress has exercised this authority several times since 1801, most recently… …
93Misrepresentation in English law — is an area of English contract law, which allows a person to escape a contractual obligation or claim compensation for losses. If one person can show that she entered an agreement because of another person s false assurances, then the other… …
94Anti-spam techniques (e-mail) — To prevent e mail spam, both end users and administrators of e mail systems use various anti spam techniques. Some of these techniques have been embedded in products, services and software to ease the burden on users and administrators. No one… …
95Mortgage 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… …
96English criminal law — The Old Bailey, a Crown Court centre, is situated on the site of the former bailey of the London wall English criminal law refers to the body of law in the jurisdiction of England and Wales which deals with crimes and their consequences. Criminal …
97deceit — de·ceit n: deliberate and misleading concealment, false declaration, or artifice: deception theft by deceit; also: the tort of committing or carrying out deceit an action for deceit see also fraud, misrepresentation …
98LaRouche criminal trials — The LaRouche criminal trials in the mid 1980s stemmed from federal and state investigations into the activities of American political activist Lyndon LaRouche and members of his movement. They were charged with conspiring to commit fraud and… …
99Cybercrime and Countermeasures — Cyber crime, or computer crime, refers to any crime that involves a computer and a network.[1] The computer may have been used in the commission of a crime, or it may be the target. Netcrime refers, more precisely, to criminal exploitation of the …
100counterfeit# — counterfeit vb feign, sham, simulate, pretend, *assume, affect Analogous words: *copy, imitate, mimic, ape: dissemble, *disguise counterfeit adj Counterfeit, spurious, bogus, fake, sham, pseudo, pinchbeck, phony are comparable when meaning not at …
