Definition of Defrauder. Meaning of Defrauder. Synonyms of Defrauder

- fraud in a court of law is often said to be difficult as the intention to defraud is the key element in question. As such, proving fraud comes with a "greater...
- Defrauding an innkeeper is a crime that involves not paying for food or lodging which was obtained under false pretenses with intent to defraud the owner...
- Conspiracy to defraud is an offence under the common law of England and Wales and Northern Ireland. The standard definition of a conspiracy to defraud was provided...
- contract with Lao Gan Ma Company and signed a false contract with Tencent to defraud Tencent of advertising fees related to video game SpeedDrifters through...
- military adviser for the entire project was Jack Livesey, a convicted defrauder who fabricated his résumé and military service to gain employment as an...
- electronic (e.g., a phone, a telegram, a fax, or the Internet) mail system to defraud another, and are U.S. federal crimes. Jurisdiction is claimed by the federal...
- Senate for bribery and in 1921, Governor Len Small was found to have defrauded the state of a million dollars. Illinois has shown a strong presence in...
- business partner Joseph Meli are alleged to have run a Ponzi scheme that defrauded $5.6 million from investors by falsely claiming they had access to millions...
- National Australia Bank (abbreviated NAB, branded nab) is one of the four largest financial institutions in Australia (colloquially referred to as "The...
- falsifying business records in the second degree when, with intent to defraud, he: makes or causes a false entry in the business records of an enterprise;...