Identification
None
Definition
Fraud Claims refer to civil or tort claims that involve intentional misrepresentation or deceitful conduct by one party towards another, including fraudulent misrepresentation, legal fraud, fraudulent transfers, and other forms of fraudulent behavior.
Class Relationships
Sub Class Of
Parent Class Of 24
- • Fraudulent Negotiable Instrument Paid or Taken
- • Legal Fraud
- • Fraud by Nondisclosure
- • Fraud and Deceit Based on Concealment
- • Fraudulent Misrepresentation
- • Contract Fraud
- • Consumer Fraud
- • Insurance Fraud
- • Deceit
- • Debtor Lying to Creditor About Assets
- • Securities Fraud
- • Constructive Fraud
- • Statutory Fraud
- • Fraudulent Transfers
- • Fraud in the Performance
- • Fraud by Others Outside Contract
- • Fraudulent Concealment by Fiduciary
- • Real Estate Fraud
- • Employee Fraud
- • Health Care Fraud
- • Fraud Permitting Reformation or Rescission
- • Fraud
- • Breach of Fiduciary Duty
- • Fraud in the Inducement
Translations
pt-br
Alegações de fraude
fr-fr
Allégations de fraude
de-de
Betrugsvorwürfe
en-gb
Fraud Claims
es-es
Reclamaciones por fraude
es-mx
Reclamaciones por fraude
he-il
תביעות מכירות מרמה
hi-in
धोखाधड़ी के दावे
zh-cn
欺诈索赔
ja-jp
詐欺請求
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Additional Information
Metadata
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Description
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Notes
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Editorial Information
History Note
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Editorial Note
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Deprecated
No
Source and Origin
No source or origin information available