It certainly can be, IF it was done with criminal intent.
Committing fraud in motor vehicle related activities. For example insurance fraud
He was found guilty of committing fraud by deceiving investors about the company's financial status.
A fictitious asset is a claimed asset that does not actually exist. It is considered fraud to claim a fictitious asset.
phishing
Then you are committing insurance fraud.
Yes, if the value of the loans exceed that of the asset being used for security. For example, if you secure loans using your investment account and you have $200,000 in securities within that account, it is NOT illegal to secure four loans of $50,000 with that asset because the asset is large enough to provide the backstop for the loans. However, if you secure four loans of $100,000 using the $200,000 asset, you are committing fraud (because you knowingly misrepresent the claims on the asset).
No. If the property suffers any damages the proceeds will be paid over to the owners of the property. You would be committing fraud if your spouse is an owner.No. If the property suffers any damages the proceeds will be paid over to the owners of the property. You would be committing fraud if your spouse is an owner.No. If the property suffers any damages the proceeds will be paid over to the owners of the property. You would be committing fraud if your spouse is an owner.No. If the property suffers any damages the proceeds will be paid over to the owners of the property. You would be committing fraud if your spouse is an owner.
Committing credit card fraud, cashing bad checks.
Loss of position
Absolutely NOT !... If you do - you would be committing fraud !
No. This is clearly stated in the bankruptcy rules.
CMS