answersLogoWhite

0

What is a fraudulent transaction?

Updated: 9/17/2019
User Avatar

Wiki User

13y ago

Want this question answered?

Be notified when an answer is posted

Add your answer:

Earn +20 pts
Q: What is a fraudulent transaction?
Write your answer...
Submit
Still have questions?
magnify glass
imp
Related questions

Can a friend buy a home and sign it over to me no questions asked even if i still owe money on another home?

The transaction you propose suggests some type of fraud. Fraudulent conveyances to avoid creditors can be undone by a court. People don't usually add the phrase, "no questions asked" in relation to real estate transfers and your meaning is not clear.The transaction you propose suggests some type of fraud. Fraudulent conveyances to avoid creditors can be undone by a court. People don't usually add the phrase, "no questions asked" in relation to real estate transfers and your meaning is not clear.The transaction you propose suggests some type of fraud. Fraudulent conveyances to avoid creditors can be undone by a court. People don't usually add the phrase, "no questions asked" in relation to real estate transfers and your meaning is not clear.The transaction you propose suggests some type of fraud. Fraudulent conveyances to avoid creditors can be undone by a court. People don't usually add the phrase, "no questions asked" in relation to real estate transfers and your meaning is not clear.


How do you spell fraudulent?

Fraudulent


What invovles the purchase of items by an unauthorized or authorized individual intended for personal use ie jewelry furs?

A fraudulent transaction involves the purchase of items by an unauthorized or authorized individual for personal use.


Is secure for the payment by the debit visa or master card?

Credit cards are more secure as there is a longer window to stop a transaction (because no money has left your bank account) if there is any fraudulent activity on your card.


What does fraudulent mean?

Fraudulent means deceitful, or acting on fraud."A fraudulent scheme to escape paying taxes"Fraudulent means something that is faked. A lie.


What does it mean if your credit card was logged?

It simply means that details of the transaction may be retained by the card company and/or retailer. It's common if the card is a new one - to establish spending patterns and possible fraudulent use.


Can you reverse a wire transfer?

Usually No. There are exceptions when a wire transfer can be reversed, in the event of a fraud or erroneous transfer, and provided the money on the recipient side has not been disbursed. In this case, both would have to agree that the transaction was a fraudulent (or in error) and it will be reversed, minus any charges, etc. that may have occurred on the transaction network (e.g. SWIFT, etc.)


What is a sentence with the word fraudulent in it?

He was put in prison for his fraudulent behavior.


How can an lawyer file a will that has a fraudulent name on it?

A name cannot be fraudulent.


What is the antonym of fraudulent?

Legitimate or kosher could be antonyms of fraudulent.


What is antonyms for fraudulent?

honest, honorable


How do you undo a fraudulent Conveyance?

The same court that found that it was fraudulent will do so. YOU MUST HAVE HAD IT FOUND FRAUDULENT LEGALLY....your opinion that it was is entirely worthless and actionless...and possibly wrong!