fraudulent
Using lies or tricks to get money, power, or other benefits in an illegal or very dishonest way.
Involving or based on intentional deception, especially in order to gain money, property, or another benefit illegally or unfairly.
- 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.