# Criminal Fraud

**IRI:** https://folio.openlegalstandard.org/R5ks6eYBkfLh4Fgv1Zusal

## Labels

**Translations:**

- de-de: Straftäuschung
- en-gb: Criminal Fraud
- es-es: Fraude Penal
- es-mx: Fraude Penal
- fr-fr: Fraude criminelle
- he-il: הונאה פלילית
- hi-in: आपराधिक धोखाधड़ी
- ja-jp: 刑事詐欺
- pt-br: Fraude criminal
- zh-cn: 刑事欺诈

## Definition

The intentional perversion of the truth for the purpose of inducing another person, or other entity, in reliance upon it to part with something of value or to surrender a legal right.

## Sub Class Of

- https://folio.openlegalstandard.org/RBpSXv8uOXDikW5jk944sRN

## Parent Class Of

- https://folio.openlegalstandard.org/R0P6cac8zTuNTxrgFr7L2l
- https://folio.openlegalstandard.org/R76qvSDUqHT3U3jz0wOw1y1
- https://folio.openlegalstandard.org/R8ZdvK5p7AdJOOVdfkRw2E
- https://folio.openlegalstandard.org/R94WdqhlQrwkFGG9hfVGxYh
- https://folio.openlegalstandard.org/RCA6fbUUZ39zOrCLn4i9WXJ
- https://folio.openlegalstandard.org/RDxnnnI3oEYsOGdNWtQdAuH
- https://folio.openlegalstandard.org/RFjY2mO804t9gJNy5Dn4P1

**Is Defined By:** https://ucr.fbi.gov/nibrs/2012/resources/nibrs-offense-definitions

**Deprecated:** False