GRAND LARCENY vs FRAUD: NOUN
- Larceny of property having a value greater than some amount (the amount varies by locale)
- Larceny of property whose value is greater than an amount set by law to distinguish it from petty larceny
- The more serious form of larceny, as distinguished from petit larceny, based on the monetary value of the stolen item.
- Something intended to deceive; deliberate trickery intended to gain an advantage
- Intentional deception resulting in injury to another person
- A person who makes deceitful pretenses
- A deception practiced in order to induce another to give up possession of property or surrender a right.
- A piece of trickery; a trick.
- One that defrauds; a cheat.
- One who assumes a false pose; an impostor.
- An act or course of deception deliberately practised with the view of gaining a wrong or unfair advantage; deceit; trick; an artifice by which the right or interest of another is injured.
- Specifically, in law, an artifice employed by one person for the purpose of deceiving another, to the prejudice of his right; the causing or making use of the error of another for the attainment of an illegal object.
- A position artfully contrived to work damage or prejudice; a snare.
- A deceiver; a cheat; a pretender; also, a fraudulent production; something intended to deceive.
- A person who talks piously, but is not pious at heart; a religious humbug.
- Deception deliberately practiced with a view to gaining an unlawful or unfair advantage; artifice by which the right or interest of another is injured; injurious stratagem; deceit; trick.
- An intentional perversion of truth for the purpose of obtaining some valuable thing or promise from another.
- A trap or snare.
- An act, statement, or omission which operates as a fraud, although perhaps not intended to be such.
- A fraud contrived and executed to benefit the church or accomplish some good end, upon the theory that the end justified the means.
- An English statute (1676), the principle of which is incorporated in the legislation of all the States of this country, by which writing with specific solemnities (varying in the several statutes) is required to give efficacy to certain dispositions of property.
- Any act of deception carried out for the purpose of unfair, undeserved and/or unlawful gain.
- The assumption of a false identity to such deceptive end.
- A person who performs any such trick.
GRAND LARCENY vs FRAUD: VERB
- N/A
- To defraud
GRAND LARCENY vs FRAUD: OTHER WORD TYPES
- N/A
- Something intended to deceive
- The act of swindling by some fraudulent scheme
- To cheat; defraud.
GRAND LARCENY vs FRAUD: RELATED WORDS
- Manslaughter, Criminal, Felonious, Petit larceny, Forgery, False pretense, Embezzlement, Robbery, Malicious mischief, Theft, Misdemeanor, Burglary, Felony, Petty larceny, Larceny
- Scam, Fraudulent, Role player, Put on, Dupery, Pseud, Pseudo, Pretender, Faker, Impostor, Imposter, Hoax, Fake, Sham, Fraudulence
GRAND LARCENY vs FRAUD: DESCRIBE WORDS
- Indecent exposure, Statutory rape, Criminal, Felonious, Forgery, False pretense, Embezzlement, Robbery, Malicious mischief, Theft, Misdemeanor, Burglary, Felony, Petty larceny, Larceny
- Swindle, Forgery, Embezzlement, Scam, Fraudulent, Role player, Put on, Pseudo, Pretender, Impostor, Imposter, Hoax, Fake, Sham, Fraudulence
GRAND LARCENY vs FRAUD: SENTENCE EXAMPLES
- Depending on the value of the alleged stolen money or bank papers, you face either grand larceny or petit larceny charges.
- He was also charged with grand larceny, conspiracy to commit larceny, providing false identity to law enforcement, and identity theft.
- The charges include things like burglary, grand larceny, unauthorized use of a motor vehicle, petit larceny, and unlawful fleeing from a police officer.
- Examples of grand larceny are similar to those of petit larceny except with more valuable goods.
- Each state legislature decides the amount that divides a grand larceny from a petty larceny.
- The second type of Larceny is Grand Larceny.
- Complaint against Smith, he was indicted by a Rockland County grand jury on eight counts of grand larceny and two counts of petit larceny.
- In Virginia, theft is often referred to as larceny, and may be classified as either petit larceny or grand larceny.
- There are six degrees of larceny, ranging from Petit Larceny to Aggravated Grand Larceny.
- Petit larceny in Oklahoma refers to all larceny that is not grand larceny.
- Any instances of fraud or suspected fraud will be investigated thoroughly and dealt with appropriately.
- Or you can contact Action Fraud which deals with fraud and financially motivated internet crime.
- Find resources to protect yourself from financial fraud and report suspected cases of fraud.
- Minimize the risk of fraud with our PCI compliance and check fraud prevention tools.
- Fraud Prevention information for staff What Is Fraud?
- His other convictions concern tax fraud and bank fraud.
- What are the specific Fraud Prevention and Compliance Fraud prevention programs play a key role in fraud enforcement actions.
- Padded Bill Fraud Bill Fraud is a more subtle form of fraud, but equally criminal.
- Mortgage loan fraud is divided into two categories: fraud for property and fraud for profit.
- Such activity may take many forms, including check fraud, electronic fraud, wire fraud, phishing, social engineering and other dishonest acts.
GRAND LARCENY vs FRAUD: QUESTIONS
- What is the Statute of limitations for grand larceny in New York?
- What is the sentence for grand larceny in New York State?
- Who is the Erie County police officer charged with grand larceny?
- Can a small amount of money be considered grand larceny?
- What are the penalties for grand larceny in New York?
- What is grand larceny by extortion in New York State?
- Can my grand larceny charge be dropped before trial?
- Is pharmacy Express fraud pharmacy a criminal fraud?
- Is project Synergy a fraud prevention or a fraud risk?
- Does the fraud Pentagon model influence the detection of financial statement fraud?
- Is this phone number from discover fraud fraud 1-800-350-4577 legit?
- How many fraud calls have been received to HMRC's fraud hotline?
- Is there a fraud company using your mobile phone for fraud?
- When is fraud in the inducement of fraud a criminal offence?
- What are the effects of fraud fraud mistake duress and illegality?
- What is the anti-fraud collaboration doing about fraud?
- What is the fraud triangle model of occupational fraud?