Phrase Hound found 18 phrases and 5 compound words that contain frauds. The most common are listed below. Open frauds in the live search for definitions, filters, and the full list.
Phrases 18
- statute of fraudsA statute that bars enforcement of an oral contract.
- affinity fraudsplural of affinity fraud: Fraud whose victims are susceptible because they trust the perpetrator as a member of their circle.
- carousel fraudsplural of carousel fraud: The theft of value-added tax from a government by exploiting the way VAT is treated within multijurisdictional trading where the movement of goods between jurisdictions is VAT-free.
- constructive fraudsplural of constructive fraud: A legal fiction describing a situation where an individual or entity gained an unfair advantage over another by deceitful or unfair methods; however, intent does not need to be shown.
- e-fraudsplural of e-fraud: Fraud carried out by means of computers or the Internet.
- familiar fraudsplural of familiar fraud: A type of fraud in which someone fraudulently opens accounts or makes purchases in someone else's name, in which the victim is a close friend or family member.
- food fraudsplural of food fraud: The intentional omission, removal, or substitution of ingredients in food for financial gain without public disclosure.
- insurance fraudsplural of insurance fraud: Receiving insurance policy-based compensation by deceitfully causing an event that, if it were accidental, would lead to a rightful claim for said compensation.
- mail fraudsplural of mail fraud: A class of felonies, providing for a separate and additional federal penalty for any criminal offense whose perpetration involved the use of the postal system of the United States of America.
- mandate fraudsplural of mandate fraud: A form of fraud in which the fraudster poses as a genuine supplier and convinces the customer to pay owed money into the fraudster's account.
- pious fraudsplural of pious fraud: An act of innocent deceit, technically using the methods of a fraudster but for an honest, honorable purpose.
- romance fraudsplural of romance fraud: A confidence trick involving feigning romantic intentions towards a victim in order to commit fraud.
- tax fraudsplural of tax fraud: The illegal reduction of paying tax, especially by making a false declaration of income etc.
- vomit fraudsplural of vomit fraud: A type of fraud in which a driver of a vehicle for hire falsely claims that an incident requiring cleanup occurred while a passenger was riding in the driver's vehicle, resulting in the company charging the passenger.
- wire fraudsplural of wire fraud: A felony of a particular class subject to a separate and additional federal penalty for any crime of fraud involving the use of technological communications methods such as wire, radio, or television.
- advance fee fraudsplural of advance fee fraud: Any type of fraud involving an advance fee scam.
- missing trader fraudsplural of missing trader fraud: The theft of value-added tax from a government by exploiting the way VAT is treated within multijurisdictional trading where the movement of goods between jurisdictions is VAT-free.
- statutes of fraudsplural of statute of frauds: A statute that bars enforcement of an oral contract.
Compound words 5
- fraudsterA person who carries out fraud; a swindler.
- fraudstersplural of fraudster: A person who carries out fraud; a swindler.
- cyberfraudsplural of cyberfraud: Fraud carried out by means of computers or the Internet.
- fraudsmenplural of fraudsman: A male fraudster.
- megafraudsplural of megafraud: Extremely large-scale fraud.