- A
fraudulent conveyance or
fraudulent transfer is the
transfer of
property to
another party to prevent, hinder, or
delay the
collection of a debt owed...
-
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...
- 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...
- In
company law,
fraudulent trading is
doing business with
intent to
defraud creditors.
Where during the
course of a winding-up, it
appears to the liquidator...
-
Pseudoscience consists of statements, beliefs, or
practices that
claim to be both
scientific and
factual but are
incompatible with the
scientific method...
-
Predatory conferences or
predatory meetings are
meetings set up to
appear as
legitimate scientific conferences but
which are
exploitative as they do not...
- of
keeping the property, it is a theft. The two-pronged
definition of
fraudulent conversion is "conversion that is
committed by the use of fraud, either...
- 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...
- also
prosecuted under false billing or tax forgery.
There have also been
fraudulent "discoveries", e.g., science,
where the
appetite is for
prestige rather...
- ****ets,
concealment or
destruction of do****ents,
conflicts of interest,
fraudulent claims,
false statements or declarations, and fee
fixing or redistribution...
