Fraud in the context of "Anarcho-capitalists"

Play Trivia Questions online!

or

Skip to study material about Fraud in the context of "Anarcho-capitalists"

Ad spacer

⭐ Core Definition: Fraud

In law, fraud is intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to thwart the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may be an element of another civil or criminal wrong despite itself causing no loss of money, property, or legal right. The purpose of fraud may be monetary gain or other benefits, such as obtaining a passport, travel document, or driver's licence. In cases of mortgage fraud, the perpetrator attempts to qualify for a mortgage by way of false statements.

↓ Menu

>>>PUT SHARE BUTTONS HERE<<<
In this Dossier

Fraud in the context of Corruption

Corruption is a form of dishonesty or a criminal offense that is undertaken by a person or an organization that is entrusted in a position of authority to acquire illicit benefits or abuse power for one's gain. Corruption may involve activities like bribery, influence peddling, embezzlement, and fraud as well as practices that are legal in many countries, such as lobbying. Political corruption occurs when an office-holder or other governmental employee acts in an official capacity for personal gain.

Historically, "corruption" had a broader meaning concerned with an activity's impact on morals and societal well-being: for example, the ancient Greek philosopher Socrates was condemned to death in part for "corrupting the young".

↑ Return to Menu

Fraud in the context of Procurement

Procurement is the process of locating and agreeing to terms and purchasing goods, services, or other works from an external source, often with the use of a tendering or competitive bidding process. When a government agency buys goods or services through this practice, it is referred to as government procurement or public procurement. The term "procure" may also refer to a contractual obligation to "procure" something, i.e. to "ensure" that the thing is done.

Procurement as an organizational process is intended to ensure that the buyer receives goods, services, or works at the best possible price when aspects such as quality, quantity, time, and location are compared. Corporations and public bodies often define processes intended to promote fair and open competition for their business while minimizing risks such as exposure to fraud and collusion.

↑ Return to Menu

Fraud in the context of Double-entry bookkeeping

Double-entry bookkeeping, also known as double-entry accounting, is a method of bookkeeping in which every financial transaction is recorded with equal and opposite entries in at least two accounts, ensuring that total debits equal total credits. The double-entry system records two sides, known as debit and credit, following the principle that for every debit there must be an equal and opposite credit. A transaction in double-entry bookkeeping always affects at least two accounts, always includes at least one debit and one credit, and always has total debits and total credits that are equal. The purpose of double-entry bookkeeping is to maintain accuracy in financial records and allow detection of errors or fraud.

For example, if a business takes out a bank loan for $10,000, recording the transaction in the bank's books would require a debit of $10,000 to an asset account called "Loan Receivable", as well as a credit of $10,000 to an asset account called "Cash". For the borrowing business, the entries would be a $10,000 debit to "Cash" and a credit of $10,000 in a liability account "Loan Payable". For both entities, total equity, defined as assets minus liabilities, has not changed.

↑ Return to Menu

Fraud in the context of Negative and positive rights

Negative and positive rights are rights that oblige either inaction (negative rights) or action (positive rights). These obligations may be of either a legal or moral character. The notion of positive and negative rights may also be applied to liberty rights.

Negative rights may include civil and political rights such as freedom of speech, life, private property, freedom from violent crime, protection against being defrauded, freedom of religion, habeas corpus, a fair trial, and the right not to be enslaved by another.

↑ Return to Menu

Fraud in the context of Impersonation

An impersonator is someone who imitates or copies the behavior or actions of another. There are many reasons for impersonating someone:

  • Living history: After close study of some historical figure, a performer may dress and speak "as" that person for an audience. Such historical interpretation may be a scripted dramatic performance like Mark Twain Tonight! or an unscripted interaction while staying in character.
↑ Return to Menu

Fraud in the context of 2022 annexation referendums in Russian-occupied Ukraine

In late September 2022, in the context of the Russian invasion of Ukraine, Russian-installed officials in Ukraine staged so-called referendums on the annexation of occupied territories of Ukraine by Russia. They were widely described as sham referendums by commentators and denounced by various countries. The validity of the results of the referendums has only been accepted by North Korea.

The votes were conducted in four areas of Ukraine – the Russian-occupied parts of Donetsk and Luhansk oblasts of Ukraine, and the Russian-appointed military administrations of Kherson Oblast and Zaporizhzhia Oblast, captured and occupied in the first week of the 2022 invasion – as well as in Russia. At the time of the referendums, Russia did not fully control any of the four regions, where military hostilities were ongoing. Much of the population had fled since the beginning of the Russian invasion of Ukraine. The referendums were illegal under international law and have been condemned by the United Nations as violations of the United Nations Charter.

↑ Return to Menu

Fraud in the context of Scientifically false

Junk science is spurious or fraudulent scientific data, research, or analysis. The concept is often invoked in political and legal contexts where facts and scientific results have a great amount of weight in making a determination. It usually conveys a pejorative connotation that the research has been untowardly driven by political, ideological, financial, or otherwise unscientific motives.

The concept was popularized in the 1990s in relation to expert testimony in civil litigation. More recently, invoking the concept has been a tactic to criticize research on the harmful environmental or public health effects of corporate activities, and occasionally in response to such criticism.

↑ Return to Menu

Fraud in the context of Dishonesty

Dishonesty is acting without honesty. The term describes acts which are meant to deceive, cheat, or mislead.

Dishonesty is a basic feature of most offences defined in criminal law, such as fraud, which relates to the illicit acquisition, conversion, or disposal of property, tangible or intangible.

↑ Return to Menu

Fraud in the context of Mafia

Informally or generally, a mafia is any of various criminal organizations that include, or bear a strong similarity to, the original Sicilian Mafia, the Italian-American Mafia, or other Italian organized crime groups. The central activity of such an organization would be the arbitration of disputes between criminals, as well as the organization and enforcement of illicit agreements between criminals through violence. Mafias often engage in secondary activities such as gambling, loan sharking, drug trafficking, prostitution, and fraud.

The term Mafia was originally applied to the Sicilian Mafia. Since then, the term has expanded to encompass other organizations of similar practices and objectives, e.g. "the Russian mafia" or "the Japanese mafia". The term was coined by the press and is informal; the criminal organizations themselves have their own names (e.g. the Sicilian Mafia and the related Italian-American mafia refer to their organizations as "Cosa nostra"; the "Japanese mafia" calls itself Ninkyō dantai but is more commonly known as "Yakuza" by the public; and "Russian mafia" groups often call themselves "Bratva").

↑ Return to Menu