Criminal Fraud

The intentional perversion of the truth for the purpose of inducing another person, or other entity, in reliance upon it to part with something of value or to surrender a legal right.

IRI: http://lmss.sali.org/R5ks6eYBkfLh4Fgv1Zusal
Branch: Objectives
Children: 7
Source: https://ucr.fbi.gov/nibrs/2012/resources/nibrs-offense-defin

Also known as

Criminal Fraud, Fraude Penal, Fraude Penal, Fraude criminal, Fraude criminelle, Straftäuschung, הונאה פלילית, आपराधिक धोखाधड़ी, 刑事欺诈, 刑事詐欺

Ancestry path

Objectives Litigation Objectives Litigation Claims Criminal Claims Crimes Against Property Criminal Theft

Children 7

Credit Card and ATM Fraud
False Pretenses Theft
Federal Mail Fraud
Impersonation / Identity Theft
Tax Evasion
Welfare Fraud
Wire Fraud

Generated from sali-legal/LMSS at 3f9ac0c9357b (2026-03-10). JSON