Fraud or Dishonesty definition

Fraud or Dishonesty means the act of stealing misappropriation embezzlement or fraudulent conversion on the part of the Employed.
Fraud or Dishonesty means any actual or alleged:
Fraud or Dishonesty in paragraph A.2. means larceny, theft, embezzlement, forgery, misappropriation, wrongful abstraction, wrongful conversion or willful misapplication, or any other fraudulent or dishonest act, including acts prohibited by title 18, section 1954 of the U.S. Code, committed by a “covered person” of the “employee benefit plan(s)” named in the Policy DECLARATIONS as the Named Insured.

Examples of Fraud or Dishonesty in a sentence

  • We shall indemnify You for Loss discovered during the Period of Insurance arising out of Employee Fraud or Dishonesty which took place during the period of twelve (12) months preceding the commencement date of this Policy but only for the excess of the amount recoverable under any other policy of insurance.

  • Fraud or Dishonesty Employed shall mean either-any employee named herein of the Insured or-all employees of the Insured occupying a position named herein.

  • Depending on the scale of the project improvement, preparation and implementation of a Stormwater Pollution Prevention Plan (SWPPP), discussed further in Section I: Hydrology and Water Quality, may be required.

  • All cover under the Professional Liability, Fraud or Dishonesty, Joint Venture and Specialist Consultants clauses is afforded solely with respect to Claims first made against an Insured during the Policy Period and notified to the Insurer as required by this policy.

  • Risk control owners have responsibility for the control of operational risk arising from the management of the following activities: External Rules & Regulations, Liability, Legal Enforceability, Damage or Loss of Physical Assets, Safety & Security, Internal Fraud or Dishonesty, External Fraud, Information Security, Processing Failure, and Model.

  • No coverage is provided under this Extension if the Fraud or Dishonesty is actually or allegedly committed or condoned by the principals, directors or shareholders who own more than five per cent (5%) of the Policyholder, any Subsidiary or Subcontractor.

  • CoverAll cover under the Fraud or Dishonesty, Joint Venture, Professional Liability and Specialist Consultants clauses is afforded solely with respect to Claims first made against an Insured during the Policy Period and notified to the Insurer as required by this policy.

  • Fidelity GuaranteeCompensation for pecuniary loss arising from any act of Fraud or Dishonesty committed by insured Employee(s)- Limit: S$5,000 any one occurrence and in the aggregate * Should you only have certain number of staff to be covered under the Fidelity Guarantee portion, please attach together with this proposal form a separate listing of the names and NRIC numbers.

  • We shall indemnify the Insured for Loss discovered during the Period of Insurance arising out of Employee Fraud or Dishonesty which took place during the period of twelve (12) months preceding the commencement date of this Policy but only for the excess of the amount recoverable under any other policy of insurance.

  • FORM 24 FOR SAVINGS AND LOAN ASSOCIATIONSBasic Bond Coverage… 5Insuring Agreement D – Forgery or Alteration 7Insuring Agreement E – Securities 8Computer Systems Fraud Insuring Agreement 3Extortion Insuring Agreements 4Fraudulent Transfer Instructions Insuring Agreement… 2ERISA Fraud or Dishonesty E FORM OF COVERAGE CODE (CON’T)3.


More Definitions of Fraud or Dishonesty

Fraud or Dishonesty in paragraph A.2. means larceny, theft, embezzlement, forgery, misappropriation, wrongful abstraction, wrongful conversion or willful misapplication, or any other fraudulent or dishonest act, including acts prohibited by title 18, section
Fraud or Dishonesty means larceny, theft, embezzlement, forgery, misappropriation, wrongful abstraction, wrongful conversion, willful misapplication or other fraudulent or dishonest act, including any act or arrangement prohibited by title 18, section 1954 of the U.S. Code.
Fraud or Dishonesty means, but is not limited to:

Related to Fraud or Dishonesty

  • Crime means a misdemeanor or a felony.

  • Fraud means any offence under Laws creating offences in respect of fraudulent acts or at common law in respect of fraudulent acts in relation to the Contract or defrauding or attempting to defraud or conspiring to defraud the Crown.

  • Violent juvenile felony means any of the delinquent acts enumerated in subsection B or C of

  • Conviction means a finding of guilt (including a plea of nolo contendere) or imposition of sentence, or both, by any judicial body charged with the responsibility to determine violations of the Federal or State criminal drug statutes.

  • Threatening behavior means any pattern of behavior or isolated action, whether or not it is directed at another person, that a reasonable person would believe indicates potential for future harm to students, school personnel, or school property.