Complaint regarding Defamation, Fraud, Deceitful Business Practices
Category:
State:
Multi-State
Control #:
US-CMP-10079
Format:
Word;
Rich Text
Instant download
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FAQ
Mail Fraud. Driver's License Fraud. Healthcare Fraud. Debit and Credit Card Fraud. Bank Account Takeover Fraud. Stolen Tax Refund Fraud. Voter Fraud. Internet Fraud.
Definition of Fraud The active concealment of a fact by one having knowledge or belief of the fact. A promise made without any intention of performing it. Any other act fitted to deceive. Any such act or omission as the law specially declares to be fraudulent.
Fraud (or defrauding or scamming) is a crime in which someone tricks somebody else to get unfair or unlawful gain. Frauds are almost always about money, either directly or indirectly. A fraudster or a fraud is the person who commits the fraud.