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 will result in permanent ineligibility for financial aid.

  • Fraudulent information herein will result in automatic denial of application.

  • The municipality reserves the rights to contact the client, CIDB and the Principal Agent to verify the documentation, Any Fraudulent information shall lead to the disqualification of the bidder and reporting of SCM abused conduct to National Treasury.

  • Fraudulent information or acts by the debtor are grounds for denial of a discharge and may be punishable as a criminal offense.

  • Fraudulent information shall also be cause for denial, revocation or suspension of the person’s EMT, AEMT, IEMT, or Paramedic license.

  • Fraudulent information renders this application invalid.The Signatries to this document agree to abide by the School Code of Conduct.

  • Fraudulent information in thiscontext includes the use of fraudulent documentation, or any untrue or misleading statement 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.

  • Fraudulent information given could result in the cancellation of all membership rights and lead to payment of all monies due to the Company.

  • Fraudulent information will also lead to cancellation of membership.

  • Fraudulent information at the time of registration or on the application for assistance.


More Definitions of Fraudulent information

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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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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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 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.

  • 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.

  • Patient Information means information (however recorded) which—

  • CER Act means the Canadian Energy Regulator Act (Canada), and regulations thereunder, all as amended or replaced from time to time.

  • 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,

  • 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 any offense that, if committed by an adult, would constitute a felony and:

  • 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].

  • 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.