fraudulent
involving illegal or dishonest deception
Using lies or tricks to get money, power, or other benefits in an illegal or very dishonest way.
fraudulent [activity/claim/transaction/document/behavior]
- The company was fined for submitting fraudulent invoices to the government.
- Investigators uncovered a fraudulent scheme to steal customers’ credit card details.
- She was charged with making a fraudulent insurance claim after staging the accident.
- The bank flagged the payment as a potentially fraudulent transaction.
- They accused the politician of winning the election through fraudulent practices.
- He went to jail for his fraudulent business activities.
- The police are looking into several fraudulent online payments.
- The lawyer said the contract was fraudulent and not valid.
- The company lost money because of a fraudulent email scam.
- The court decided that the documents were fraudulent.
- Base: fraudulent
fraudulent activity
1illegal or dishonest deceptive actions
Illegal or very dishonest actions that use lies or tricks to get money or other benefits.
- The bank monitors customer accounts for any fraudulent activity.
- New laws were introduced to combat fraudulent activity in the insurance industry.
fraudulent behavior
1pattern of acting with fraud
A way of acting that often uses lies or tricks to cheat people or break the law.
- The audit revealed a long history of fraudulent behavior by senior staff.
- Employees are warned that any fraudulent behavior will result in immediate dismissal.
fraudulent claim
1dishonest or false request for payment
A request for money or benefits that is based on lies or false information.
- She was arrested for filing a fraudulent claim after exaggerating the damage to her car.
- Insurance companies investigate every suspicious case to prevent fraudulent claims.
fraudulent misrepresentation
1intentional false statement in law
In law, a lie about an important fact that is told on purpose to make someone agree to a contract or deal.
- The buyer sued the seller for fraudulent misrepresentation of the property’s condition.
- Fraudulent misrepresentation can make a contract void in many legal systems.
fraudulent scheme
1planned illegal deception for profit
A planned way of cheating people, usually to steal money from them.
- Several executives were involved in a fraudulent scheme to overstate the company’s profits.
- The email was part of a fraudulent scheme targeting elderly people.
fraudulent transaction
1illegally deceptive financial operation
A payment or movement of money that is done using lies or without the real owner’s permission.
- Her bank card was blocked after several fraudulent transactions appeared on her account.
- The company must refund customers for any fraudulent transactions made with stolen cards.