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Tag: Fraud

Badges of Fraud

Badges of Fraud

Nouthi v Pourtaghi 2019 BCSC 794  referred to the badges of fraud” as referred to in Dexia Credit Local v. Rogan, 2008 BCSC 1406: [23]      …

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The “Badges of Fraud”

Fraud is a deception deliberately practiced in order to secure unfair or unlawful gain (adjectival form fraudulent; to defraud is the verb, and the Badges of Fraud are

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