-
authorizes a
bankruptcy trustee to
recover the
property transferred fraudulently for the
benefit of all of the
creditors of the
debtor if the transfer...
- high-ranking personas, most
notably that of
Saudi prince Khalid bin Al Saud, to
fraudulently secure investment in a
series of
schemes that he
presented as
being backed...
-
Fraudulent concealment is a
common law
doctrine that may be
invoked to toll a
statute of limitations.
Under this doctrine, if a
defendant has concealed...
-
Predatory conferences or
predatory meetings are
meetings set up to
appear as
legitimate scientific conferences but
which are
exploitative as they do not...
- held by a
financial institution, or to
obtain money from
depositors by
fraudulently posing as a bank or
other financial institution. In many instances, bank...
-
victim to
prove fraud by
clear and
convincing evidence. In
cases of a
fraudulently induced contract,
fraud may
serve as a
defense in a
civil action for...
- are
often used as a
device to
clearly demonstrate the lax
standards or
fraudulent activities of the
awarding institutions. In at
least one case, a cat's...
- The
Fraudulent Mediums Act 1951 (14 & 15 Geo. 6. c. 33) was a law in
England and
Wales which prohibited a
person from
claiming to be a psychic, medium...
-
Pseudoscience consists of statements, beliefs, or
practices that
claim to be both
scientific and
factual but are
incompatible with the
scientific method...
-
Researchers have
defined confidence tricks as "a
distinctive species of
fraudulent conduct ...
intending to
further voluntary exchanges that are not mutually...
