Tag: Frauds

  • Fraudulent Trading

    Definition of Fraudulent Trading In accordance with the work A Dictionary of Law, this is a description of Fraudulent Trading : Carrying on business with the intention of defrauding creditors or for any other fraudulent purpose, e.g. accepting advance payment for goods with no intention of […]

  • 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 […]

  • Fraudulent Misrepresentation

    Resources See Also See misrepresentation.

  • Fraud on the Minority

    Definition of Fraud On The Minority In accordance with the work A Dictionary of Law, this is a description of Fraud On The Minority : An improper exercise of voting power by the majority of members of a company. It consists of a failure to cast votes for the benefit of the company as a…

  • Fraud on the Minority

    Definition of Fraud On The Minority In accordance with the work A Dictionary of Law, this is a description of Fraud On The Minority : An improper exercise of voting power by the majority of members of a company. It consists of a failure to cast votes for the benefit of the company as a…

  • Fraud on A Power

    Definition of Fraud On A Power In accordance with the work A Dictionary of Law, this is a description of Fraud On A Power : An exercise of a *power of appointment that, although made to an object within the class chosen by the donor, was made in circumstances that render it void. Examples are…

  • Fraudulent Conveyance

    Definition of Fraudulent Conveyance In accordance with the work A Dictionary of Law, this is a description of Fraudulent Conveyance : A transfer of land made without valuable *consideration and with the intent of defrauding a subsequent purchaser. An example of fraudulent conveyance is when A, […]

  • Fraudulent Conveyance

    Definition of Fraudulent Conveyance In accordance with the work A Dictionary of Law, this is a description of Fraudulent Conveyance : A transfer of land made without valuable *consideration and with the intent of defrauding a subsequent purchaser. An example of fraudulent conveyance is when A, […]