The meaning of FRAUD is deceit, trickery; specifically : an act, expression, omission, or concealment calculated to induce another to part with something of value or to surrender a legal right.

Apr 30, 2025 · Any fraud involves falsification, either by withholding important information, lying, or faking documents. Often, the perpetrator of fraud knows something that the intended victim doesn't …

In law, fraud is intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly.

“Fraud” is any activity that relies on deception in order to achieve a gain. Fraud becomes a crime when it is a “knowing misrepresentation of the truth or concealment of a material fact to induce another to act …

Learn about some of the most common frauds and scams that the FBI encounters—as well as tips to help you stay safe and what to do if you're a victim. If you or someone you know has been a victim...

Dec 1, 2014 · Fraud takes place when a person deliberately practices deception in order to gain something unlawfully or unfairly. In most states, the act of fraud can be classified as either a civil or a …

Fraud is both a civil tort and criminal wrong. In civil litigation, allegations of fraud might be based on a misrepresentation of fact that was either intentional or negligent.

17 hours ago · Prosecutors charged top executives of the bankrupt subprime with what they called a yearslong, "systematic fraud" scheme. Bankruptcies at Tricolor Holdings and auto parts maker First …

Sep 26, 2023 · If you would like to report fraud, please contact the appropriate investigative agency as follows: Contact the Federal Trade Commission at 1-877-FTC-HELP, 1-877-ID-THEFT, or online at …

16 hours ago · Four former executives at bankrupt subprime auto dealer Tricolor were indicted on federal charges, with the Justice Department alleging massive fraud.