Financial fraud definition

Financial fraud means any plan or scheme to sell an investment product to the
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Financial fraud means any fraud, intentional misrepresen-
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Financial fraud means any plan or scheme to sell an investment
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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;
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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
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Related to Financial fraud

  • Actual Fraud means, with respect to a party to this Agreement, an actual and intentional fraud with respect to the making of the representations and warranties pursuant to Article IV or Article V (as applicable), provided, that such actual and intentional fraud of such Person shall only be deemed to exist if any of the individuals included on Section 1.3 of the Company Disclosure Letter (in the case of the Company) or Section 1.3 of the Acquiror Disclosure Letter (in the case of Acquiror) had actual knowledge (as opposed to imputed or constructive knowledge) that the representations and warranties made by such Person pursuant to, in the case of the Company, Article IV as qualified by the Company Disclosure Letter, or, in the case of Acquiror, Article V as qualified by the Acquiror Disclosure Letter, were actually breached when made, with the express intention that the other party to this Agreement rely thereon to its detriment.

  • Financial Crime means money laundering, terrorist financing, bribery, corruption, tax evasion, fraud, evasion of economic or trade sanctions, and/or any acts or attempts to circumvent or violate any Laws relating to these matters.

  • CMSA Financial File means a report substantially in the form of, and containing the information called for in, the downloadable form of the "Financial File" available as of the Closing Date on the CMSA Website, or such other form for the presentation of such information and containing such additional information as may from time to time be approved by the CMSA for commercial mortgage securities transactions generally.

  • financial creditor means any person to whom a financial debt is owed and includes a person to whom such debt has been legally assigned or transferred to;

  • Financial Futures Contract means the firm commitment to buy or sell fixed income securities including, without limitation, U.S. Treasury Bills, U.S. Treasury Notes, U.S. Treasury Bonds, domestic bank certificates of deposit, and Eurodollar certificates of deposit, during a specified month at an agreed upon price.