Fraud Warning Clause Samples
A Fraud Warning clause serves to alert parties to the risks and consequences associated with fraudulent activities in connection with the agreement. Typically, it outlines what constitutes fraud, such as misrepresentation of information or falsification of documents, and may specify the legal or contractual repercussions for engaging in such conduct. By clearly defining and warning against fraudulent behavior, this clause helps deter dishonesty and protects the integrity of the contractual relationship.
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Fraud Warning. Section 251 of the Amended lnsurance Code imposes a fine not exceeding twice the amount claimed and/or imprisonment of two (2) years, or both, at the discretion of the court, to any person who presents or causes to be presented any fraudulent claim for the payment of a loss under a contract of insurance, and who fraudulently prepares, makes or subscribes any writing with intent to present or use the same, or to allow it to be presented in support of any claim.
Fraud Warning. Any person who knowingly, and with intent to injure, defraud, or deceive any insurer, or makes any Claim for the proceeds of an insurance Policy containing any false, incomplete or misleading information may be guilty of a felony.
Fraud Warning. Any person who, knowingly and with intent to defraud the company or other person, files a proposal for insurance containing any false information, or conceals for the purpose of misleading, information concerning any fact material thereto, commits a fraudulent insurance act which will render the policy voidable at the company’s sole discretion and result in a denial of insurance benefits. The company will not be liable for any premium refund.
Fraud Warning. Any person who knowingly presents a false statement in an application for insurance may be guilty of a criminal offense and subject to penalties under state law. Proposed insured signature X Proposed insured name (please print) Date City State Owner signature if other than proposed insured (give title if signed on behalf of a business or trust) X Owner name (please print) Date City State Co-owner signature X Co-owner name (please print) Date City State
Fraud Warning. This policy shall be voidable at the option of the HDFC ERGO in the event of mis-representation, mis-description or non-disclosure of any material particulars by the Applicant. Any person who, knowingly and with intent to defraud the insurance company or any other person, files a proposal for insurance containing any false information, or conceals for the purpose of misleading, Information concerning any fact material thereto, commits a fraudulent insurance act, which will render the policy voidable at the sole discretion of the insurance company and result in a denial of insurance benefits.
Fraud Warning. Contractor shall include with every temporary disability check issued to City claimants a written notice and warning, pursuant to Insurance Code section 1871.8, stating the following: The above notice may be printed on the back of the check immediately below the endorsement area, on the check stub, or on a separate sheet enclosed with the check. If the statement in its entirety is not printed on the back of the check, the following additional statement must be printed on the back of the check or on the check stub:
Fraud Warning. This policy shall be voidable at the option of the Insurer in the event of mis-representation, misdescription or non-disclosure of any material particulars by the Proposer. Any person who, knowingly and with intent to defraud the insurance company or any other person, files a proposal for insurance containing any false information, or conceals for the purpose of misleading, Information concerning any fact material thereto, commits a fraudulent insurance act, which will render the policy voidable at the sole discretion of the insurance company and result in a denial of insurance benefits
Fraud Warning. Do not transfer money to anyone who asks you to send them money:
14.6.1 For an emergency situation you haven’t confirmed.
14.6.2 For an online purchase.
14.6.3 For anti‐virus protection.
14.6.4 For a deposit or payment on a rental property.
14.6.5 To claim lottery or prize winnings.
14.6.6 To pay taxes.
14.6.7 For a donation to charity.
14.6.8 For a mystery shopping assignment.
14.6.9 For a job opportunity.
14.6.10 For a credit card or loan fee. 14.6.11To resolve an immigration matter. 14.6.12To pay for something in response to a telemarketing call. Telemarketers cannot sell you anything and take payment by money transfer from anyone in the U.S. It’s illegal.
14.6. 13If you transfer money, the person you’re sending it to, gets the money quickly. After the money is paid, Safaricom may not be able to give you a refund, even if you are the victim of fraud, except under limited circumstances.
Fraud Warning. Do not transfer money to anyone who asks you to send them money:
14.6.1 For an emergency situation you haven’t confirmed.
14.6.2 For an online purchase.
14.6.3 For anti‐virus protection.
14.6.4 For a deposit or payment on a rental property.
14.6.5 To claim lottery or prize winnings.
14.6.6 To pay taxes.
14.6.7 For a donation to charity.
14.6.8 For a mystery shopping assignment.
14.6.9 For a job opportunity.
14.6.10 For a credit card or loan fee. 14.6.11To resolve an immigration matter.
Fraud Warning. It is a crime to provide false or misleading information to an insurer for the purpose of defrauding the insurer or any other person. Penalties include imprisonment and/or fines. In addition, an insurer may deny insurance benefits if false information materially related to a claim was provided by the applicant.