Fraudulent
101fraudulent misrepresentation — /ˌfrɔ:djυlənt mɪsˌreprɪzen teɪʃ(ə)n/ noun the act of making a false statement with the intention of tricking a customer …
102fraudulent alienation — In a general sense, the transfer of property with an intent to defraud creditors, lienors, or others. In a particular sense, the act of an administrator who wastes the assets of the estate by giving them away or selling at a gross undervalue …
103fraudulent alteration — A change in the terms of an instrument, document or other paper made with a dishonest and deceitful purpose to acquire more than one was entitled to under the original terms of the paper. See also alteration forgery raised check …
104fraudulent banking — Receipt of deposit by banker who knows that bank is insolvent at the time …
105fraudulent claims — See false claim …
106fraudulent conversion — Receiving into possession money or property of another and fraudulently withholding, converting, or applying the same to or for one s own use and benefit, or to use and benefit of any person other than the one to whom the money or property… …
107fraudulent or dishonest act — One which involves bad faith, a breach of honesty, a want of integrity, or moral turpitude. Hartford Ace. & Indem. Co. v. Singer, 185 Va. 620, 39 S.E.2d 505, 507, 508 …
108fraudulent preferences — See preference …
109fraudulent pretense — Crime which consists of a false pretense, obtaining property of value thereby, and an intent to cheat and defraud. Com. v. Evans, 190 Pa.Super. 179, 154 A.2d 57, 81. E.g., credit purchases made without requisite intent or ability to pay …
110fraudulent alienation — In a general sense, the transfer of property with an intent to defraud creditors, lienors, or others. In a particular sense, the act of an administrator who wastes the assets of the estate by giving them away or selling at a gross undervalue …