Fraudulent information definition

Fraudulent information means purposely erroneous or untruthful information.
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Fraudulent information means incorrect information intentionally provided with the purpose of obtaining benefits to which the applicant would not otherwise be entitled.
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Fraudulent information means any and all information obtained from the potential borrower(s) or any reference source that would, according to standard practices and procedures in the mortgage lending industry, be within the control or knowledge of Broker, or which should have been discovered by Broker through the exercise of due diligence, as well as any appraisal related information which is the result of, or is communicated because of, any relationship or transaction between the appraiser and Broker;
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Examples of Fraudulent information in a sentence

  • Fraudulent information in this context includes the use of fraudulent documentation, or any untrue or misleadingstatement or one which omits pertinent facts (e.g. an unspent criminal conviction) on an application or enrolment form or made at interview or made over the telephone in the Clearing process.Where the applicant has already enrolled as a student of the University, the Academic Registrar may declare the enrolment void, in which case the student shall withdraw from the University.

  • Fraudulent information may have been added to a pre-existing chart, or the contents of an entire chart may refer only to the health condition of the identity thief, but under the victim’s personal identifying information.

  • Fraudulent information on the application will be cause for immediate dismissal of the applicant or employee, regardless of length of service and performance.

  • Fraudulent information implies intentional misstatements, including omitting amounts or information from the financial statements in order to mislead those who use them.

  • By critically exploring the idea of the “empathy machine” (Milk, 2015) through creative collabora- tion informed by key immersive media concepts and assumptions, we estab- lished a basis for identifying, by means of a practice-based research approach, the fundamental ideas within the interaction between the fields of immersive media and social change.

  • Description of riskThe following risks have been identified:• Fraudulent information is declared on companies’ income and profit statements with the aim of reducing the amount of tax due.

  • Fraudulent information will result in automatic rejection of my Application to Rent and any fees paid will be held by Landlord as liquidated damages.

  • Fraudulent information may result in assistance being denied, applicant may re-apply in six months.

  • Fraudulent information listed on the membership application will be cause to revoke the membership without reimbursement.

  • Coverage TerminationThe health plan can terminate a patient’s coverage under the following circumstances:• Change in residence making the individual ineligible • Loss of entitlement to Medicare Part A and/or B• Death• Failure to pay required monthly premiums• Fraudulent information recorded on the health plan enrollment application Should coverage be terminated for any of the reasons above, a patient will receive advance notice from the health plan.


More Definitions of Fraudulent information

Fraudulent information means information provided or withheld intentionally for the purpose of obtaining benefits that a person would not otherwise be entitled to receive.
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Fraudulent information means information provided or withheld intentionally with the purpose of obtaining bene- fits which a person would not otherwise be entitled to receive.
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Related to Fraudulent information

  • fraudulent practice means a misrepresentation of facts in order to influence a procurement process or the execution of a contract to the detriment of the Procuring Entity, and includes collusive practices among Bidders (prior to or after bid submission) designed to establish bid prices at artificial, non-competitive levels and to deprive the Procuring Entity of the benefits of free and open competition.

  • fraudulent practices which means any act or omission, including a misrepresentation, that knowingly or recklessly misleads, or attempts to mislead, a party to obtain a financial or other benefit or to avoid an obligation; and

  • corrupt and fraudulent practice means the offering, giving, receiving, or soliciting, of anything of value to influence the action of a public official or the contractor in the procurement process or in contract execution to the detriment of the procuring agency; or misrepresentation of facts in order to influence a procurement process or the execution of a contract, collusive practices among applicants/bidders (prior to or after bid submission) designed to establish bid prices at artificial, non-competitive levels and to deprive the procuring agency of the benefits of free and open competition and any request for, or solicitation of anything of value by any public official in the course of the exercise of his duty;

  • Corrupt and Fraudulent Practices means either one or any combination of the practices given below;

  • Dishonest or Fraudulent Act means any dishonest or fraudulent act, including “larceny and embezzlement” as defined in Section 37 of the Investment Company Act of 1940, committed with the conscious manifest intent (1) to cause the Insured to sustain a loss and (2) to obtain financial benefit for the perpetrator or any other person (other than salaries, commissions, fees, bonuses, awards, profit sharing, pensions or other employee benefits). A Dishonest or Fraudulent Act does not mean or include a reckless act, a negligent act, or a grossly negligent act.

  • Fraudulent Conveyance means a fraudulent conveyance under Section 548 of Chapter 11 of Title II of the Bankruptcy Code or a fraudulent conveyance or fraudulent transfer under the applicable provisions of any fraudulent conveyance or fraudulent transfer law or similar law of any state, nation or other governmental unit, as in effect from time to time.

  • Fraudulent Transfer Laws has the meaning set forth in Section 2.2.

  • fradulent practice means a misrepresentation or omission of facts in order to influence a procurement process or the execution of contract;

  • former Act means the Companies Act or the International Business Companies Act;

  • Consumer Information Any personally identifiable information in any form (written electronic or otherwise) relating to a Mortgagor, including, but not limited to: a Mortgagor’s name, address, telephone number, Mortgage Loan number, Mortgage Loan payment history, delinquency status, insurance carrier or payment information, tax amount or payment information; the fact that the Mortgagor has a relationship with the Seller or Servicer or the originator of the related Mortgage Loan; and any other non-public personally identifiable information.

  • Electronic Protected Health Information means Protected Health Information that is maintained in or transmitted by electronic media.

  • PBR Act means the Plant Breeder’s Rights Xxx 0000 (Cth) as amended from time to time.

  • Patient Information means information (however recorded) which—

  • Genetic information means, with respect to any individual, information about such individual’s genetic tests, the genetic tests of family members of such individual, and the manifestation of a disease or disorder in family members of such individual. Such term includes, with respect to any individual, any request for, or receipt of, genetic services, or participation in clinical research which includes genetic services, by such individual or any family member of such individual. Any reference to genetic information concerning an individual or family member of an individual who is a pregnant woman, includes genetic information of any fetus carried by such pregnant woman, or with respect to an individual or family member utilizing reproductive technology, includes genetic information of any embryo legally held by an individual or family member. The term “genetic information” does not include information about the sex or age of any individual.

  • Violent act means behavior that resulted in homicide,

  • Electronic Protected Health Information (EPHI) means Protected Health Information that is transmitted by electronic media or maintained in any medium described in the definition of electronic media at 45 CFR 160.103.

  • Violent crime means a forcible felony, as defined in Iowa Code section 702.11, and includes any other felony or aggravated misdemeanor which involved the actual or threatened infliction of physical or emotional injury on one or more persons.

  • Unsecured Protected Health Information means protected health information that is not secured by a technology standard that renders protected health information unusable, unreadable, or indecipherable to unauthorized individuals and is developed or endorsed by a standards developing organization that is accredited by the American National Standards Institute.

  • Protected Health Information or “PHI” shall have the same meaning as the term “protected health information” in 45 C.F.R. § 160.103, and includes electronic PHI, as defined in 45 C.F.R. 160.103, limited to information created, maintained, transmitted or received by the Business Associate from or on behalf of the Covered Entity or from another Business Associate of the Covered Entity.

  • Violent felony means the same as that term is defined in Section 76-3-203.5.

  • Protected Health Information or PHI means any information, whether oral or recorded in any form or medium: (i) that relates to the past, present or future physical or mental condition of an individual; the provision of health care to an individual; and (ii) that identifies the individual or with respect to which there is a reasonable basis to believe the information can be used to identify the individual, and shall have the meaning given to such term under the Privacy Rule, including, but not limited to, 45 C.F.R. Section 164.501. Protected Health Information includes Electronic Protected Health Information [45 C.F.R. Sections 160.103, 164.501].

  • Electronic information means information presented or provided in an electronic format.

  • Securities Transfer Act means the Securities Transfer Act (British Columbia) from time to time in force and all amendments thereto and includes all regulations and amendments thereto made pursuant to that Act.

  • 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.

  • Licensed health care practitioner means a physician, as defined in Section 1861(r)(1) of the Social Security Act, a registered professional nurse, licensed social worker or other individual who meets requirements prescribed by the Secretary of the Treasury.

  • Corrupt Act means any offence in respect of corruption or corrupt activities contemplated in the Prevention and Combating of Corrupt Activities Act No. 12 of 2004;