fraud
41Fraud in the factum — is a type of fraud where misrepresentation causes one to enter a transaction without accurately realizing the risks, duties, or obligations incurred. Black s Law Dictionary (2nd Pocket ed. 2001 pg. 293). This can be when the maker or drawer of a… …
42fraud in the factum — see fraud Merriam Webster’s Dictionary of Law. Merriam Webster. 1996. fraud in the factum …
43Fraud-scoring — – вид скоринга, статистическая оценка вероятности мошеннических действий со стороны потенциального заемщика. Как правило, применяется совместно с другими видами исследования клиентов, такими как аpplication scoring и behavioral scoring. Fraud… …
44fraud in the execution — fraud in the execution: fraud in the factum at fraud Merriam Webster’s Dictionary of Law. Merriam Webster. 1996 …
45fraud in fact — see fraud Merriam Webster’s Dictionary of Law. Merriam Webster. 1996 …
46fraud in law — see fraud Merriam Webster’s Dictionary of Law. Merriam Webster. 1996 …
47fraud on the court — see fraud Merriam Webster’s Dictionary of Law. Merriam Webster. 1996 …
48fraud on the market theory — fraud on the market the·o·ry n: a theory of liability in securities fraud cases: a defendant s material misrepresentation regarding a security traded in the open market that affects the price of the security is presumed to have been relied on by… …
49fraud squad — fraud squads N COUNT: oft N n The fraud squad is a part of a police force whose job is to investigate crimes involving fraud …
50fraud order — An order issued by the judicial officer or a delegated assistant directing a postmaster to mark FRAUDULENT and to return to sender all mail addressed to any person or concern found violating the postal fraud or lottery statutes. (Also see mail… …
