# Fraudulent Transfers

**IRI:** https://folio.openlegalstandard.org/RCNhEzNMvl0oCcXlBCMrSTL

## Labels

**Alternative Labels:**

- Fraudulent Conveyance

**Translations:**

- de-de: Betrügerische Überweisungen
- en-gb: Fraudulent Transfers
- es-es: Transferencias fraudulentas
- es-mx: Transferencias fraudulentas
- fr-fr: Transferts frauduleux
- he-il: העברות מטעות
- hi-in: धोखाधड़ी से हुए हस्तांतरण
- ja-jp: 不正な譲渡
- pt-br: Transferências fraudulentas
- zh-cn: 欺诈性转移

## Definition

Fraudulent Transfers refer to the transfer of assets made with the intent to hinder, delay, or defraud creditors. This concept falls under the broader category of Fraud Claims, Avoidance Action Claims, Banking, Commercial Paper, and Creditor Claims.

## Sub Class Of

- https://folio.openlegalstandard.org/R8GyyJdxlZtc7PsW9vLAKfE
- https://folio.openlegalstandard.org/RBJKfGRN6PPuMeHLwrDvGNx
- https://folio.openlegalstandard.org/RBKpy2Nyht27CqaMOeeTx1N

## Parent Class Of

- https://folio.openlegalstandard.org/R8BCGGQy3tyhswVlIuADG9t
- https://folio.openlegalstandard.org/RpBlnyYCfk1C83zT17jWmI

## See Also

- https://folio.openlegalstandard.org/R7LI3BONqNkXbKHKa0t3jyI
- https://folio.openlegalstandard.org/R8g9E8c4U6pZQefIjUNRuDd

**Deprecated:** False