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Fraude - Law Dictionary Search Results

Home Dictionary Name: fraude Page: 3

fraud in law

fraud in law see fraud ...


extrinsic fraud

extrinsic fraud see fraud ...


equitable fraud

equitable fraud see fraud ...


constructive fraud

constructive fraud see fraud ...


collateral fraud

collateral fraud see fraud ...


actual fraud

actual fraud see fraud ...


Badge of fraud

Badge of fraud, means a circumstance that the courts generally interpret as a reliable indicator that a party to a transaction was trying to hinder or defraud the other party, such as a transfer in anticipation of litigation, a transaction outside the usual course of business, or a false statement, Black Law Dictionary, 7th Edn., p. 134....


Forgery, fraud

Forgery, fraud, Forgery has its origin in the French word 'Forger', which signifies 'to frame or fashion a thing as the smith doth his work upon the anvil. And it is used in our law for the fraudulent making and publishing of false writings to the prejudice of another man's right (Terms de la Ley) (Stroud's Judicial Dictionary, Fifth Edition Vol. 2). In Webster Comprehensive Dictionary, Internatio-nal Education, 'Forgery' is defined as: 'The act of falsely making or materially altering, was intent to defraud; any writing which, if genuine, might be of legal efficacy or the foundation of a legal liability', Indian Bank v. Satyam Fibres, AIR 1996 SC 2592 (2598): (1996) 5 SCC 550....


tax fraud

tax fraud Federal offense of willfully attempting to evade or defeat the payment of taxes due and owing. Source: FindLaw ...


Fraudful

Full of fraud deceit or treachery trickish treacherous fraudulent applied to persons or things...


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