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Wat (wie) is Defraud - definitie

INTENTIONAL DECEPTION MADE FOR UNFAIR OR UNLAWFUL GAIN OR DAMAGING OR DEPRIVING A VICTIM

Fraudulent; Frauds; Defraud; Phony; Constuctive fraud; Fraud for profit; Defrauding; Fraudster; Consumer fraud; Phoniness; Phoney; Fraud Detection; Fraud detection; Phonies; Fraud prevention; Fraud scam; Fraud law; Theft by deception; Organized fraud; Estafa; Intellect (videophone); Defrauder; Defraudation; Defraudment; Fraudsters; Finagler; Marketing scam; Intentional misrepresentation; Customer fraud; Anti-fraud movements; Financial fraud; Criminal fraud; Online fraud detection; Fraudulent Activity; Commodities Fraud; Commodities fraud; Fraud in the United States; Fraud in Canada; Fraud in China; Fraud in the United Kingdom

Defraud

·vt To deprive of some right, interest, or property, by a deceitful device; to withhold from wrongfully; to injure by embezzlement; to Cheat; to Overreach; as, to defraud a servant, or a creditor, or the state;

- with of before the thing taken or withheld.

defraud

v. a.

Cheat, cozen, trick, dupe, gull, deceive, overreach, circumvent, delude, hoodwink, chouse, beguile, impose upon.

defraud

(defrauds, defrauding, defrauded)

If someone defrauds you, they take something away from you or stop you from getting what belongs to you by means of tricks and lies.

He pleaded guilty to charges of conspiracy to defraud the government...

...allegations that he defrauded taxpayers of thousands of dollars.

VERB: V n, V n of/out of n

Wikipedia

Fraud

In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements.

Internal fraud, also known as "insider fraud", is fraud committed or attempted by someone within an organisation such as an employee.

A hoax is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victim.

https://en.wikipedia.org/wiki/Fraud

Voorbeelden uit tekstcorpus voor Defraud

1. All deny conspiracy to defraud Betfair customers.

2. He was jailed for 15 months for conspiracy to defraud 32,871.85 in Disability Living Allowance and six months concurrently for conspiracy to defraud 4,000.25 in Income Support.

3. Barnes is charged with conspiracy to defraud the United States and use and possession of military passes with the intent to defraud.

4. The charges are: Fallon, conspiracy to defraud Betfair customers; Miles Rodgers, 37, of Silkstone, South Yorkshire, conspiracy to defraud Betfair customers and an offence under the Proceeds of Crime Act; Joanne Richardson, 27, from Silkstone, an offence under the Proceeds of Crime Act; Darren Williams, 27, of Leyburn, North Yorkshire, conspiracy to defraud Betfair customers; Fergal Lynch, 28, of Boroughbridge, North Yorkshire, conspiracy to defraud Betfair customers; Darren Armitage, 41, of Barnsley, an offence under the Proceeds of Crime Act; Brian Pilkington, 70, of Barnsley, an offence under the Proceeds of Crime Act; Philip Sherkle, 3', from Tamworth, Staffordshire, conspiracy to defraud Betfair customers; Alan Berry, 43, of Lancaster, conspiracy to defraud Betfair customers; Steven O‘Sullivan, 35, of Preston, conspiracy to defraud Betfair customers; and Shaun Lynch, 36, of Minskip, North Yorkshire, conspiracy to defraud Betfair customers.

5. Hutchinson and Dale, of Sunnybank, Halifax, have each admitted one count of conspiracy to defraud.