fraudulent order


fraudulent order
purchase order made with the intent of obtaining a product without paying for it

English contemporary dictionary. 2014.

Look at other dictionaries:

  • fraudulent — fraud·u·lent adj: characterized by, based on, or done by fraud compare deceptive, false, misleading fraud·u·lent·ly adv Merriam Webster’s Dictionary of Law. M …   Law dictionary

  • Fraudulent trading — In insolvency law, fraudulent trading refers to a company that has carried on business with intent to defraud creditors. [For example, in the United Kingdom, see section 213 of the Insolvency Act 1986] Where during the course of a winding up it… …   Wikipedia

  • Fraudulent Conveyance — The illegal transfer of property to another party in order to defer, hinder or defraud creditors, or to put such property out of the reach of a creditor. Fraudulent conveyance, for instance, would occur if an individual sold all of his… …   Investment dictionary

  • Fraudulent conveyance — A fraudulent conveyance, also fraudulent transfer is a civil cause of action. It arises in debtor/creditor relations, particularly with reference to insolvent debtors. The cause of action is typically brought by creditors or by bankruptcy… …   Wikipedia

  • fraudulent — fraud|u|lent [ˈfro:djulənt US ˈfro:dʒə ] adj intended to deceive people in an illegal way, in order to gain money, power etc ▪ a fraudulent insurance claim ▪ a fraudulent statement fraudulent activity/behaviour/conduct >fraudulently adv ▪ He… …   Dictionary of contemporary English

  • fraudulent trading — Carrying on business with intent to defraud creditors or for any other fraudulent purpose. This includes accepting money from customers when the company is unable to pay its debts and cannot meet its obligations under the contract. Such conduct… …   Accounting dictionary

  • fraudulent trading — Carrying on business with intent to defraud creditors or for any other fraudulent purpose. This includes accepting money from customers when the company is unable to pay its debts and cannot meet its obligations under the contract. Such conduct… …   Big dictionary of business and management

  • fraudulent use of process — A form of abuse of process; the use of legal process for a fraudulent purpose, as by attempting to enforce a judgment on a fictitious claim or the use of legal process as a mere cover for the creditors in obtaining property of the defendant in… …   Ballentine's law dictionary

  • fraudulent preference — Putting a creditor of a company into a better position than he would have been in, at a time when the company was unable to pay its debts. If this occurs because of an act of the company within six months of winding up (or two years if the… …   Big dictionary of business and management

  • fraudulent joinder — A plaintiff s joinder of a resident of the state as a party defendant without the right to do so and in bad faith, but in order to prevent a removal of the cause to the federal court. Good v Hartford Acci. & Indem. Co. (DC SC) 39 F Supp 475 …   Ballentine's law dictionary


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