Tag: Fraud
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Trial
Trial Meaning Trial in Scottish Law The legal action in a criminal court case. Trial in Fraud: Criminal Law and Procedure Indictments and Severance There is more information about this section in the entry about Indictments and Severance in this legal Encyclopedia. Hearsay and […]
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Trial
Trial Meaning Trial in Scottish Law The legal action in a criminal court case. Trial in Fraud: Criminal Law and Procedure Indictments and Severance There is more information about this section in the entry about Indictments and Severance in this legal Encyclopedia. Hearsay and […]
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Pre-Trial
Fraud and the Pre-Trial Procedure Charging Process There is more information about this section in the entry about Charging Process in this legal Encyclopedia. Transfers There is more information about this section in the entry about Transfers in this legal Encyclopedia. Pre-Trial […]
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Pre-Trial
Fraud and the Pre-Trial Procedure Charging Process There is more information about this section in the entry about Charging Process in this legal Encyclopedia. Transfers There is more information about this section in the entry about Transfers in this legal Encyclopedia. Pre-Trial […]
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Fraud Investigation
Fraud Investigations by the Serious and Organised Crime Agency There is more information about this section in the entry about Fraud Investigations by the Serious and Organised Crime Agency in this legal Encyclopedia. Serious Fraud Offices Investigations and Prosecutions There is more […]
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Fraud
Definition of Fraud In accordance with the work A Dictionary of Law, this is a description of Fraud : A false representation by means of a statement or conduct made knowingly or recklessly in order to gain a material advantage. If the fraud results in injury to the deceived party, he may claim […]
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Offences
Fraud Offences: Criminal Law and Procedure Dishonesty and Related Mens Rea Concepts There is more information about this section in the entry about Dishonesty and Related Mens Rea Concepts in this legal Encyclopedia. Fraud Act 2005 There is more information about this section in the entry […]