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An organized scheme to defraud means someone has intentionally planned to con another out of money or property. The person committing fraud would have acted under false pretenses to gain the trust of another before committing the crime.

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11y ago

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Related Questions

When rhyming is organized into patterns and can be labeled aaba it is called?

Rhyme Scheme


What is a sentence for defraud?

The deceit of the democrat party will cause a shift of the independent voters in 2012.


Is it mail fraud when a copy of a document is sent that is not valid?

Yes, sending a copy of a document that is not valid can constitute mail fraud if it is done with the intent to deceive or defraud someone. Mail fraud involves using the postal service to carry out a scheme to defraud, and sending a false document could be part of such a scheme. The key element is the intent to mislead or harm another party for personal gain.


Does a hoax mean to deceive or defraud someone?

Yes. A hoax is "a deliberate deception or fraud".


You got charged with embezzlement for 214 what can happen it is your first offense and you didnt really mean to do it please help?

The state is not given, so I'm unfamiliar with what "214" may mean - HOWEVER - 'Embezzlement' is a pretty difficult offense to plead "I didn't MEAN to do it" to, since it requires a systematic scheme to defraud, carried out over period of time, in order to carry it out. Hopefully you will have competent counsel to represent you.


What does the word devicious mean?

It can mean a tricky scheme.


Is scheme an abstract or concrete noun?

The noun 'scheme' is an abstract noun, a word for an official plan or program of action; a word for the way that something is arranged or organized; a word for a clever and often dishonest plan to do or get something; a word for a concept.The word 'scheme' is also a verb: scheme, schemes, scheming, schemed.


Is Internet scamming an organized Illuminati clic?

No. It is a money making scheme dreamt up to make individuals rich.


IF an employee steals money from a PayPal account is it considered Wire fraud?

Wire Fraud can refer to many different things. Here are the legal requirements. -The defendant created or participated in a scheme to defraud another out of money; -The defendant did so with intent to defraud; -It was reasonably foreseeable that the defendant would use wire communications; and -The defendant did in fact use interstate wire communications.


Can you make a sentence using the word defraud?

A senior manager was arrested for attempting to defraud his employer.


What are Information resources that point the user towards data that they are looking for and are organized according to a predefined scheme are called?

Information resources that point the user towards data and are organized according to a predefined scheme are called indexes or databases. They provide a systematic way to locate and access specific information by categorizing and arranging it in a structured manner. Examples include online databases, library catalogs, and search engines.


What is the prefix for dishonesty?

The adjective form of fraud is fraudulent.