Finanzbetrug
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February 8, 2023
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Fraud (disambiguation) Law Intent (law) Deception Civil law (common law) Criminal law Mortgage fraud Automated teller Hoax Tort Clear and convincing evidence Rescission (contract law) Punitive damages Defense (legal) Civil action Breach of contract Specific performance Contract Equitable jurisdiction Bank fraud Insurance fraud Forgery Criminal Code (Canada) Supreme Court of Canada Confidential information Trade secret United States free speech exceptions Reasonable doubt Misrepresentation Material fact Preponderance of the evidence Special damages Proximate cause Asset specificity Punitive damages The Book of Swindles Indian Penal Code CrPC Indian Evidence Act Financial Times Fraud Advisory Panel Action Fraud City of London Police Office for National Statistics Office for National Statistics National Audit Office (United Kingdom) HM Treasury Central government England and Wales Northern Ireland Fraud Act 2006 Royal Assent Summary conviction Northern IrelandRelated Articls
Theft
Act of taking another's property without permission or consent
Larceny
Crime, unlawful taking of personal property
Identity theft
Deliberate use of someone else's identity, usually as a method to gain a financial advantage
False pretenses
Acquisition results from intentional misrepresenting of a past or existing fact
Mail and wire fraud
Federal crimes in the United States
Australian High Tech Crime Centre
Australian-wide policing initiative
Insurance fraud
Defrauding of insurance
Fraud Act 2006
United Kingdom legislation
Cheating (law)
Criminal offense in common law