Financial fraud definition
Financial fraud means any plan or scheme to sell an investment product to the
Financial fraud means any fraud, intentional misrepresen-
Financial fraud means any plan or scheme to sell an investment
Examples of Financial fraud in a sentence
Financial fraud coverage provided through Aura Financial Shield focuses on protecting financial assets, freezing identity at 10 different Bureaus including the three main credit bureaus, home and property title monitoring, income tax protection and other services.
Financial fraud coverage provided through ▇▇▇▇’s Financial Shield focuses on protecting assets, freezing identity at ten different bureaus, including the three main credit bureaus, home and property title monitoring, income tax protection and other services.
More Definitions of Financial fraud
Financial fraud means an act of fraud involving embezzlement of funds, misappropriation of funds, fudging or concealment of related party transactions or diversion of funds, each with the intent of defrauding the Company and its Shareholders, and where such fraudulent activity has been proven in a court of law and Person committing such fraud has been convicted of the same;
Financial fraud means:
(a) an intentional, unauthorized and fraudulent written, electronic or telephonic instruction transmitted to a financial institution, directing such institution to debit, transfer, withdraw or disburse Money or Securities from a Financial Account, which instruction purports to have been transmitted by You or an Executive or Employee, but was in fact fraudulently transmitted by a Third Party without Your knowledge or consent; or
(b) the theft of Money or Securities from a Financial Account or Your corporate credit cards as a result of a