fraud

In law, fraud is intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to thwart the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may be an element of another civil or criminal wrong despite itself causing no loss of money, property, or legal right. The purpose of fraud may be monetary gain or other benefits, such as obtaining a passport, travel document, or driver's licence. In cases of mortgage fraud, the perpetrator attempts to qualify for a mortgage by way of false statements.

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  1. Archival Sense

    Government Intensifies Crackdown on PDM Extortion

    The Government has intensified its crackdown on extortion related to the Parish Development Model (PDM) following complaints from across the country, leading to arrests, court proceedings and convictions in several districts. The crackdown was prompted by complaints from members of the public...
  2. Archival Sense

    Housewife Jailed For Six Months Over Attempted Shs725 Million Bank Fraud, Turns state witness

    A 31-year-old housewife has been sentenced to six months in prison for her role in an attempted bank fraud involving Shs725 million after entering a plea bargain and agreeing to testify against her co-accused. Elizabeth Mbabazi was on Thursday convicted and sentenced by the Chief Magistrate of...
  3. Archival Sense

    SACCO Chairperson Arrested Over Alleged PDM Fraud

    Authorities in Kiryandongo District have arrested and arraigned a local SACCO leader accused of defrauding residents under the guise of accessing government funds. Nangoti Peter, Chairperson of Panyadoli PDM SACCO, is facing charges of obtaining money by false pretenses after allegedly...
  4. Waziri Mayai Wa Maradhi

    World Bank Bans PwC Firm in Kenya Over Fraud

    PricewaterhouseCoopers (PwC) firms in Kenya, Rwanda, and Mauritius were found guilty of collussion and fraudulent conduct, and the World Bank banned them from taking part in bank-funded projects for 21 months. The World Bank accused PwC Associates in Mauritius, PwC Kenya, and PwC Rwanda in a...
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