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FRAUDFederal Reserve Accounting Unit Device
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The question then was did the "fraudulent entry" coverage apply to authorized users entering fraudulent information?
From May 2012 to March 2015, the FBI's Internet Crime Complaint Center received complaints regarding criminals hosting fraudulent government services websites in order to acquire Personally Identifiable Information and to collect fraudulent fees from consumers," the alert said.
On 5 September 2013 SARS, with the assistance of the SAPS, conducted raids in Mpumalanga which resulted in the arrests of 28 people who had submitted fraudulent income tax returns on behalf of at least 200 individuals, on the understanding that they would keep a percentage of the fraudulent refund generated.
Between August and December 2009, e-retailer Paintball Punks received nine fraudulent orders amounting to nearly $12,000 that customers placed with U.
Mohammed bin Ahmed Al Harthi and Salim bin Saif bin Salim Al Harthi, the promoters of the fraudulent investment scheme, had been accused of laundering money and embezzling people's funds through fraudulent business activities.
Kimball entered the civil injunction order, finding that Jenkins requested more than $393 million in fraudulent income tax refunds for customers using "a tax fraud scheme that involves filing fraudulent federal income tax returns and other frivolous documents with the IRS on behalf of his customers.
But Muir, a former Los Angeles Times editor, continued to assert that, at Stodder's direction, he inflated bills for hours not worked, and that while initially he thought in "ignorance" the write-ups might be OK, he eventually was convinced they were fraudulent.
Report the fraudulent use of the IRS name to the treasury inspector general for tax administration
Frauds, whether revolving asset misappropriations or fraudulent financial statements, usually are not single acts.
While Freeman involved a banking institution, its legal principles apply to any situation where a client's asset transfers elicit a claim under Florida's Uniform Fraudulent Transfer Act.
District Court, Western District of New York, for his role in allegedly defrauding the Department of Education of over $160,000 by submitting fraudulent student loan applications in the name of his mother and brother.
While governments, businesses, and consumers worldwide agree that fraudulent spam e-mails must be eradicated, their methods of solving the problem differ.