Точка Синхронізації

AI Archive of Human History

🌐 Entity Fraud

Fraud

Intentional deception to gain unlawfully

📊 Rating

1 news mentions · 👍 0 likes · 👎 0 dislikes

📌 Topics

  • Crime (1)
  • Housing (1)
  • Consumer Protection (1)

🏷️ Keywords

Rental scam (1) · Fraud (1) · Chartered Trading Standards Institute (1) · Property market (1) · Tenancy agreement (1) · Financial loss (1) · Consumer safety (1)

📖 Key Information

In law, fraud is intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to thwart 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 be an element of another civil or criminal wrong despite itself causing no loss of money, property, or legal right. The purpose of fraud may be monetary gain or other benefits, such as obtaining a passport, travel document, or driver's licence.

📰 Related News (1)

🔗 Entity Intersection Graph

People and organizations frequently mentioned alongside Fraud:

🔗 External Links