forgery- criminal falsification by making or altering an instrument with intent to defraud fraud- intentional deception resulting in injury to another person Had crime- (Islam) serious crimes committed by Muslims and punishable by punishments established in the Koran; "Had crimes include apostasy from...
criminal 1) n. a popular term for anyone who has committed a crime, whether convicted of the offense or not. More properly it should apply only to those actually convicted of a crime. Repeat offenders are sometimes called habitual criminals. 2) adj. certain acts or people involved in or ...
The meaning of CYBERCRIME is criminal activity (such as fraud, theft, or distribution of child pornography) committed using a computer especially to illegally access, transmit, or manipulate data; also : an instance of such activity. How to use cybercrim
Why is '-ed' sometimes pronounced at the end of a word? What's the difference between 'fascism' and 'socialism'? Popular in Wordplay See All Terroir, Oenophile, & Magnum: Ten Words About Wine 8 Words for Lesser-Known Musical Instruments ...
Criminal conviction means a felony, or a misdemeanor involving fraud, misrepresentation, theft, or dishonesty, that results in: Sample 1 Based on 1 documents SaveCopy Criminal conviction means (a) a judgment of conviction has been entered against the entity or individual by a federal, state or ...
The complaint may state separate claims or theories of relief in separate counts. For example, in a negligence case, count 1 might be for negligence, count 2 for breach of Warranty, and count 3 for Fraud. Each count contains a separate statement of the rule of law, supporting facts, and...
FBI, International Law Enforcement Disrupt Business Cyber Fraud Schemes Department of the Treasury designated the Zhao Wei Transnational Criminal Organization (Zhao Wei TCO) pursuant to Executive Order 13581, "Blocking Property of Transnational Criminal Organizations." Treasury designates Zhao Wei TCO In an...
The Federal Bureau of Investigation (FBI) describessecurities fraudas criminal activity that can includehigh-yield investment fraud,Ponzi schemes,pyramid schemes, advance-fee schemes, foreign currency fraud, brokerembezzlement,pump-and-dumps, hedge-fund-related fraud, andlate-day trading.2 ...
Types of Fraud There are many types of frauds in business and the government, and even types of financial frauds that affect everyday citizens. Courts classify these acts under two major categories of frauds: Civil fraud Criminal fraud Civil fraud occurs when there is an intentional or ...
Conviction of fraud or any other felony means any conviction for fraud or a felony in violation of state or Federal criminal statutes, whether entered on a verdict or plea, including a plea of nolo contendere, for which sentence has been imposed. criminal laws means all criminal laws designated...