FRAUD

7 definitions found across Law Mind sources

FRAUDAuthored
The Law Mind • 1527 words
Definition
Fraud is a broad legal concept encompassing any intentional deception, artifice, or misrepresentation designed to deprive another of a right or to cause injury to that person's interests. It requires: (1) a false representation of a material fact; (2) made knowingly or with reckless disregard for the truth; (3) with intent that another person rely on it; and (4) resulting in damage or injury to that person through their reliance. As a term of art, fraud operates differently depending on legal context: 1. FRAUD IN TORT: A cause of action — sometimes called deceit — for damages arising from intentional misrepresentation. The plaintiff must prove all elements, including actual and justifiable reliance and resulting injury. 2. FRAUD IN CONTRACT: A basis for rescinding or voiding an agreement. Fraud in the inducement (misrepresentation that causes a party to enter a contract) voidable the contract. Fraud in the factum (deception about the very nature of the instrument being signed) may render it void ab initio. 3. FRAUD IN CRIMINAL LAW: Statutory offenses targeting schemes to defraud, often tied to specific instrumentalities such as wire, mail, banking systems, or insurance programs. In all contexts, fraud is distinguished from negligence, mistake, and innocent misrepresentation by the requirement of intent. A party who is simply wrong does not commit fraud; a party who lies or conceals knowing the truth does.
Common Language
Modern common usage (Wiktionary): The crime of stealing or otherwise illegally obtaining money by use of deception tactics; any act of deception carried out for the purpose of unfair, undeserved, or unlawful gain; also, informally, a person who performs such tricks. Historical common usage (Webster's 1913): Deception deliberately practiced with a view to gaining an unlawful or unfair advantage; artifice by which the right or interest of another is injured; injurious stratagem; deceit; trick. The gap here is narrower than for many legal terms — both common and legal definitions center on intentional deception for gain — but the ordinary usage collapses distinctions that matter enormously in legal research. Common usage treats fraud primarily as a criminal concept. Legally, fraud is equally a civil wrong and a contractual defense, and the elements, burdens of proof, and consequences differ substantially across those contexts. A researcher who finds "fraud" in a historical source must determine which legal framework the author is operating in before drawing any conclusions.
Common Confusion
FRAUD, DECEIT, COVIN, AND COLLUSION Bouvier's notes explicitly that fraud is sometimes used synonymously with covin, collusion, and deceit — and that this is improper. Covin is a secret contrivance between two or more persons to defraud a third. Collusion is an agreement to deceive or harm another, often for improper litigation purposes. Deceit is the common-law tort name for what modern law calls fraudulent misrepresentation. Historical sources use these terms inconsistently; a document using "covin" or "deceit" may describe what modern law would call fraud, and vice versa.
Core Elements
The classical elements, as articulated across both civil and criminal frameworks, are: 1. A false representation (or concealment of a material fact where there is a duty to disclose) 2. Of a material matter 3. Made with knowledge of its falsity or with reckless disregard for the truth (scienter) 4. With intent to induce another's reliance 5. Actual and justifiable reliance by the injured party 6. Resulting damage In contractual fraud, element 6 may be satisfied by the contract itself being voidable, even without independent monetary loss. In criminal fraud, statutes frequently eliminate or modify the reliance and damage elements, focusing instead on the scheme and the intent.
Recognized Forms
/SUBTYPES ACTUAL FRAUD: Intentional deception through positive misrepresentation, concealment, or other artifice. The foundational type. CONSTRUCTIVE FRAUD: Conduct that operates as fraud in equity regardless of intent — typically arising from breach of a fiduciary duty or confidential relationship that results in unconscionable advantage. No intent to deceive is required. FRAUD IN THE INDUCEMENT: A misrepresentation that causes a party to enter a contract. The contract is voidable. FRAUD IN THE FACTUM: Deception about the nature or identity of the instrument itself. The contract may be void. EXTRINSIC FRAUD: Fraud that prevents a party from presenting their case in litigation; basis for equitable relief from a judgment. INTRINSIC FRAUD: Fraud practiced within the litigation itself (e.g., perjured testimony). Generally not a basis for collaterally attacking a judgment. STATUTE OF FRAUDS: A distinct concept — a writing requirement for certain contracts — not a fraud doctrine, despite the name. See COMMON CONFUSION note under Statute of Frauds.
Why It Matters in Research
Fraud is one of the most frequently appearing terms in the Law Mind corpus and one of the most treacherous. Several navigational points deserve emphasis. First, the criminal/civil divide. Pre-twentieth-century legal materials often do not clearly demarcate civil fraud from criminal fraud. A case discussing "fraud" may be a tort action, an equity proceeding for rescission, a criminal prosecution, or all three collapsed together. Researchers must identify the procedural posture before applying modern categorical frameworks. Second, the actual/constructive distinction carries enormous consequences. Constructive fraud — recognized in equity since at least the eighteenth century — does not require intent. Historical equity sources frequently invoke fraud where a modern reader would use "breach of fiduciary duty" or "undue influence." The label does not mean what it appears to mean. Third, pleading specificity. In modern federal practice and most state systems, fraud must be pleaded with particularity. Historical common-law pleading requirements differed. Researchers working with historical procedural records should not assume that a fraud allegation was required to specify the same elements that modern practice demands. Fourth, the Statute of Frauds trap. The phrase "Statute of Frauds" appears constantly in contract materials and has nothing to do with the fraud doctrine. It is a statutory writing requirement. Researchers unfamiliar with this should consult the separate entry. Fifth, insurance and bank fraud statutes are heavily statutory and federal in modern practice. The Law Mind criminal encyclopedia entries for Check Fraud and Bank Fraud and Insurance Fraud address the current statutory landscape, which diverges substantially from the common-law fraud doctrine described in the historical dictionaries.
Historical Dictionary Support
The historical shelf sources agree on the core of the concept but reflect different emphases shaped by their intellectual traditions. Black's Law Dictionary (both editions) provides the clearest doctrinal formulation: fraud is "some deceitful practice or willful device, resorted to with intent to deprive another of his right, or in some manner to do him an injury," and is "always positive, intentional" as distinguished from negligence. This formulation emphasizes intent as the dividing line. Burrill's definition — "any cunning, deception or artifice, used to circumvent, cheat" — is broader and reflects an older equity tradition that was less concerned with rigid element-counting and more focused on the conscience of the actor. Bouvier's is the most analytically careful of the historical sources, distinguishing fraud from covin, collusion, and deceit explicitly, and framing it as "an endeavor to alter rights, by deception touching motives, or by circumvention not touching motives." This framing captures both fraudulent inducement and fraud in the factum in a single formulation, though not using those labels. Rapalje and Lawrence note that fraud "is used in many senses, but the point common to all of them is pecuniary advantage gained by unfair means" — a practical synthesis that explains why the concept was capable of expanding across so many legal contexts. Their note on actual fraud specifically addresses contracts and conveyances entered with intent to defeat third-party rights, pointing toward the fraudulent conveyance doctrine that would develop further in equity. What the historical sources largely omit: the criminal law dimensions of fraud, which were at the time addressed piecemeal through specific offenses (forgery, false pretenses, obtaining by trick) rather than a unified fraud concept. The broad statutory fraud offenses familiar today are primarily a twentieth-century development.
Jurisdictional Note
Federal criminal fraud law is heavily statutory and expansive — wire fraud, mail fraud, bank fraud, and healthcare fraud statutes reach broadly and have been interpreted to cover schemes that might not satisfy common-law elements. State civil fraud law varies on elements such as the standard for recklessness, the availability of punitive damages, and the specificity of pleading required. Constructive fraud doctrine varies significantly across equity-law jurisdictions.
Encyclopedia Cross-Reference
Check Fraud and Bank Fraud — The Law Mind Criminal Law Encyclopedia Defenses — Fraud in the Inducement vs. Fraud in the Factum — The Law Mind Contracts & Commercial Law Encyclopedia Insurance Fraud — The Law Mind Criminal Law Encyclopedia
Related Terms
actual fraudcollusionconstructive fraudcovindeceitfalse pretensesforgeryfraud in the factumfraud in the inducementfraudulent concealmentfraudulent conveyancefraudulent misrepresentationinnocent misrepresentationintentional misrepresentationmaterial factmisrepresentationnegligent misrepresentationrescissionscienterStatute of Fraudsundue influencevoidvoidable
FRAUDmain
Black's Law Dictionary • 1891
Fraud consists of some deceit- ful practice or willful device, resorted to with intent to deprive another of his right, or in some manner to do him an injury. As dis- tinguished from negligence, it is always posi- tive, intentional. 3 Denio, 232. Fraud, as applied to contracts, is the cause of an error bearing on a material part of the contract, created or continued by artifice, with design to obtain some unjust advantage to the one party, or to cause an inconven- ience or loss to the other. Civil Code La. art. 1347. Fraud, in the sense of a court of equity, properly includes all acts, omissions, and con- cealments which involve a breach of legal or equitable duty, trust, or confidence justly re- posed, and are injurious to another, or by which an undue and unconscientious ad- vantage is taken of another. 1 Story, Eq. Jur. § 187. The unlawful appropriation of another's property, with knowledge, by design and without criminal intent. Bac. Abr. FRAUDS, STATUTE OF tention to prevent creditors from recovering their just debts by an act which withdraws the proper ty of a debtor from their reach. Fraud in law consists in acts which, though not fraudulently in- tended, yet, as their tendency is to defraud cred- itors if they vest the property of the debtor in his grantee, are void for legal fraud, and fraudulent in themselves, the policy of the law making the acts illegal. Actual fraud is always a question for the jury; legal fraud, where the facts are undis- puted or are ascertained, is for the court. 64 Pa. St. 356. The modes of fraud are infinite, and it has been said that courts of equity have never laid down what shall constitute fraud, or any general rule, beyond which they will not go, on the ground of fraud. Fraud is, however, usually divided into two large classes,-actual fraud and constructive fraud. An actual fraud may be defined to be some- thing said, done, or omitted by a person with the design of perpetrating what he must have known to be a positive fraud. Constructive frauds are acts, statements, or omissions which operate as virtual frauds on individuals, or which, if gener- ally permitted, would be prejudicial to the public welfare, and yet may have been unconnected with any selfish or evil design; as, for instance, bonds and agreements entered into as a reward for using influence over another, to induce him to make a will for the benefit of the obligor. For such con- tracts encourage a spirit of artifice and scheming, and tend to deceive and injure others. Smith, Man. Eq. Synonyms. The term "fraud" is some- times used as synonymous with "covin," "collusion," or "deceit." But distinctions are properly taken in the meanings of these words, for which reference may be had to the titles COVIN; COLLUSION; DECEIT.
FRAUDmain
Rapalje & Lawrence • 1888
D.- - See (545) LATIN: fraus, apparently derived, also exists when a person enters into a with frustra and frustum (a morsel), from a root signicontract, conveyance or similar transacfying to break. 1 Corssen 150. 21. Fraud is used in many senses, but tion, with the intention of afterwards doing the point common to all of them is pecuniary advantage gained by unfair means. 2. Actual fraud is where one person causes pecuniary injury to another by intentionally misrepresenting or concealing a material fact which from their mutual position he was bound to explain or disclose. (Chit. Cont. 630; Snell Eq. 360; Poll. Cont. 472 et seq. See CONCEALMENT; some act of such a nature that if the other party had known of his intention he would not have entered into the transaction. (Poll. Cont. 472.) Accordingly if A. induces B. to enter into a contract with him with the object of committing an illegal or unlawful act to the injury of B., that is, a fraud on B.; thus, a separation deed is fraudulent if the wife's real object in enterMISREPRESENTATION.) This kind of fraud ing into it is to enable her to renew a is also sometimes called "personal" or former illicit intercourse which has been "moral," as opposed to "legal" or "conconcealed from the husband, (Evans v. structive" fraud. Infra, & 6. Carrington, 2 De G. F. & J. 481;) so it is a fraud to buy goods with the intention of not paying for them. Ferguson v. Carrington, 9 Barn. & C. 59; Clough v. L. & N. W. Rail. Co., L. R. 7 Ex. 26. 23. The difficulty in saying whether a particular act amounts to fraud, lies in the necessity of determining what relation gives rise to the obligation to disclose a fact which if disclosed would materially 26. Constructive, or legal fraud.- affect the conduct of the defrauded person; Fraud sometimes exists where no wrongand as the variations of human transac-ful intention is proved. In this sense of tions and circumstances are infinite, an the word, "fraud," or "constructive" or exhaustive enumeration of the relations "legal fraud," is nomen generalissimum,* giving occasion for fraud is impossible. and indicates the cases in which a court Moreover, in many cases the effect of fraud may be counteracted by the conduct of the defrauded person; as where he does not rely on the representation, (see Dolus DANS LOCUM CONTRACTUI,) or where he is guilty of gross negligence. Chit. Cont. 630; Central Railway Co. v. Kisch, L. R. 2 H. L. 120. See the observations of Fry, J., in Davies v. London and Prov. &c. Co., 8 Ch. D. at p. 474. The following are some of the more important instances of actual fraudwill not enforce or will set aside a contract, instrument or transaction, "in which the court is of opinion that it is unconscientious for a person to avail himself of the advantage which he has obtained." (Torrance v. Bolton, L. R. 8 Ch. 124.) The principal instances of this kind of fraud are as follows- ... “ 7. Intrinsic fraud. - First, the fraud may be apparent from the intrinsic nature and subject of the bargain itself, such as no man in his senses and not under delusion would accept on the one hand, and as no honest and fair man 4. By misrepresentation or concealment. If a person, by intentional misrepresentation or concealment of a would accept on the other, which are inmaterial fact peculiarly within his own equitable and unconscientious bargains, knowledge, induces another person to and of such even the common law has enter into a contract, conveyance or simitaken notice, for which, if it would not lar transaction with him, which he would look a little ludicrous, might be cited not have entered into had he known the James v. Morgan, 1 Lev. 111." (Per Lord truth, the contract or other transaction is Hardwicke in Chesterfield v. Janssen, 2 fraudulent, as where a person is induced Ves. 125; 1 Atk. 352; 1 White & T. Lead. to purchase a business by false accounts Cas. 483.) James v. Morgan is the celeof its position and profits. Rawlins v. brated case in which a man agreed to buy Wickham, 3 De G. & J. 304. a horse for a barley-corn for the first nail §5. By matter subsequent. -Fraud on the horse's shoes, two barley-corns for * See Broom Com. L. 337; Thompson v. Eastwood, 2 App. Cas. 243. "Legal," of course, here does not mean "lawful," but something created or presumed by law, not actually existent. 2к (546) the second, and so on double for every an obligation to another, and at the same succeeding nail. There being thirty-two time, or afterwards, does an act without nails, the quantity came to 500 quarters his knowledge by which the benefit of of barley. The vendor only recovered £8 for the value of the horse. the arrangement or obligation is partly or wholly destroyed. The following are instances11. Fraud on creditors.--If an insolvent debtor enters into an arrangement with the general body of his creditors, by which they accept a proportion of their debts in satisfaction of the whole, and the debtor, or any person on his behalf, in order to procure the consent of some particular creditor, secretly promises him an advantage over the others, this agreement is void as being "in fraud of creditors." Chit. Cont. 634; Poll. Cont. 224; Leake Cont. 403. 12. Fraud on marital rights. If a woman entitled to property enters into a 8. Fraud presumed from circumstances. Secondly, the fraud may be presumed from the circumstances and condition of the parties contracting, by that rule of equity established to prevent one person from taking surreptitious advantage of the weakness or necessity of another, "which knowingly to do is equally against conscience as to take advantage of his ignorance; a person is equally unable to judge for himself in one as the other." (Chesterfield v. Janssen, ubi supra.) The principal instances of this kind of fraud occur (1) where there is a confidential or fiduciary relation between the parties; hence all contracts and conveyances contract for marriage, and during the whereby benefits are secured by children treaty secretly conveys away the property to their parents or guardians, and between in such a manner as to defeat the intended cestuis que trust and their trustees, are husband's marital right and secure to heralways liable to be set aside, unless they self the separate use of it, and the concealare entered into with scrupulous good ment continues until the marriage, the faith and are reasonable under the circumconveyance is voidable, at the suit of the stances, (Snell Eq. 376. See FIDUCIARY; UNDUE INFLUENCE; VOLUNTARY; New Sombrero Phosphate Co. v. Erlanger, 5 Ch. D. 73;) (2) where one person takes an unfair advantage of the necessities or inexperi231. ence of another; it is on this ground that catching bargains with heirs, reversioners and expectants, for the sale of their reversions or expectancies, during the life of their parents or ancestors, will in general be relieved against, unless the purchaser can show that a fair price was paid. Snell Eq. 383; Chesterfield v. Janssen, ubi supra; O'Rorke v. Bolingbroke, 2 App. Cas. 833. See EXPECTANT HEIR. See, also, Hart v. Swaine, 7 Ch. D. 42, where a sale of copyhold land by a person who believed and represented it to be freehold was set aside on the ground of legal fraud. 19. Public policy. Thirdly, a transaction may be fraudulent on the ground of public policy. To this class belong marriage brokerage contracts (q. v.) and the following kinds of transactionshusband, as being a fraud on his marital rights, even if he was ignorant of the existence of the property. 1 White & T. Lead. Cas. 364; Snell Eq. 319; Poll. Cont. 13. Fraud on power.-A person to whom a power of appointment is given must exercise it bonâ fide for the end designed by the donor, otherwise the appointment will be set aside on the ground that it is what is termed a fraud on the power. (Aleyn v. Belchier, 1 Eden 132; 1 White & T. Lead. Cas. 339.) Thus, if a parent having a power of appointing an estate to any of his children, appoints it to one upon a previous bargain with that child that he should pay the father a consideration for it, the court will set aside the appointment. (Ib.; McQueen v. Farquhar, 11 Ves. 467.) So it seems, that if a power is given to a person to appoint by will only, a covenant by him to exercise it in a particular way is void, being a fraud on the power. Palmer v. Locke, 15 Ch. D. 294. 10. Fraud on third persons. - Fraud on third persons exists where one 14. Fraud on the public. An act enters into an arrangement with or incurs may be a fraud on the public. On this
FRAUDmain
Anderson's Dictionary of Law • 1890
corporeal property. As such it is liable for debts and subject to the right of eminent domain.1 The ordinary franchise of a railway company is to condemn, take, and use lands for the purpose of a public highway, and to take tolls from those who use it as such. Land, in itself, is not a franchise. A franchise is an incorporeal hereditament; a liberty proceeding from the commonwealth.2 A grant of a corporate franchise by an act of legislation, accepted by the grantee, is a contract between the State and the grantee, the obligation of which a subsequent legislature cannot impair.3 Exclusive rights to public franchises are not favored; if granted they will be protected, but they are never presumed.4 A corporation cannot dispose of its franchises to another corporation without legislative authority." A grant of corporate franchises is necessarily subject to the condition that the privileges conferred shall not be abused, or be employed to defeat the ends for which they were conferred; and that when abused or misemployed, they may be withdrawn by proceedings consistent with law. A corporation is subject to such reasonable regulations as the legislature may from time to time prescribe, as to the general conduct of its affairs, serving only to secure the ends for which it was created, and not materially interfer- ⚫ing with the privileges granted to it. See BONUS; GRANT, 3; MONOPOLY; RAILROAD; TAX, 2; TOLL, 2; WARRANTUM. 2. In a popular sense, the political rights of subjects and citizens are called franchises: as, the electoral franchise - the right of suffrage.7 The right of voting for a member to serve in parliament is called the "parliamentary franchise; " the right of voting for an alderman or town councilor, the "municipal franchise." 8 cise of a corporate or political right or privilege.1 Craft, cunning; cheating, imposition, circumvention. An artifice to deceive or injure.8 An intention to deceive.9 Defraud. To cheat; to deceive; to deElective franchise. The right of choosprive of a right by an act of fraud. ing governmental agents.9 Enfranchise. 1. To make free of a city or state. 2. To invest with political freedom and capacity. Disfranchise. To deprive of a franchise conferred; to suspend or withdraw the exer12 Washb. R. P. 24; 1 Redf. Ry. §§ 1, 4, 10, cases. 2 Shamokin Valley R. Co. v. Livermore, 47 Pa. 468 (1864), Agnew. J. 3 Chincleclamonche Lumber, &c. Co. v. Commonwealth, 100 Pa. 444 (1882); The Binghamton Bridge, 3 Wall. 51 (1865). 4 Wright v. Nagle, 101 U. S. 796 (1879). Branch v. Jesup, 106 U. S. 484, 478 (1882). Chicago Life Ins. Co. v. Needles, 113 U. S. 574, 580 (1885), Harlan, J. See also 66 Cal. 106-7; 36 Conn. 266; 47 id. 602; 21 111. 69; 37 id. 547; 95 id. 575; 30 Kan. 657; 13 Bush, 185; 28 La. An. 493; 45 Md. 379; 15 N. Y. 170; 27 id. 619; 68 id. 555; 1 Oreg. 37; 39 Tex. 478; 77 Va. 212. Pierce v. Emery, 32 N. Η. 507 (1856), Perley, C. J. • Mozley & Whiteley's Law Dict. • See State v. Staten, 6 Coldw. 255 (1869). To withhold from another what is justly due him, or to deprive him of a right, by deception or artifice. 10 Fraud, in the Roman civil law, meant any cunning, deception, or artifice, used to circumvent, cheat, or deceive another. This corresponds to "positive fraud" in modern law. 11 1 See People v. Medical Society, 24 Barb. 577-78 (1857). 2 F. franc, free. 3 See 2 Bl. Com. 101; 2 Kent, 281. 17 St. L. 421. 51 Sup. R. S. 154. 1 Sup. R. S. 288, 454. From fraus, q. v. Byles, Bills, 133. • Lord v. Goddard, 13 How. 211 (1851), Catron, J. On definitions of, see 3 Law Quar. Rev. 419-28 (1887), cases. 10 Burdick v. Post, 12 Barb. 186 (1851); People v. Kelley, 35 id. 452 (1862). 11 [1 Story, Eq. § 186. See 2 Steph. Hist. Cr. Law Eng. 121. The common law asserts as a general principle that there shall be no definition of fraud.¹ The courts have never laid down as a general proposition what shall constitute fraud, or any rule, beyond which they will not go, lest other means of avoiding equity should be found.2 In the sense of a court of equity, fraud properly includes all acts, omissions, and concealments which involve a breach of legal or equitable duty, trust, or confidence, justly reposed, and are injurious to another, or by which an undue and unconscientious advantage is taken of another.3 Consists in deception practiced, in order to induce another to part with property or surrender some legal right, and which accomplishes the end desired.4 Consists in the suppression of the truth - suppressio veri, or in the assertion of what is false - suggestio falsi. No one can be permitted to say, in respect to his own statements upon a material matter, that he did not expect to be believed; and if they are knowingly false, and willfully made, the fact that they are material is proof of an attempted fraud, because their materiality, in the eye of the law, consists in their tendency to influence the conduct of the party who has an interest in them, and to whom they are addressed. Fraud is sometimes said to consist of "any kind of artifice employed by one person to deceive another." But the term admits of no positive definition, and cannot be controlled in its application by fixed rules. It is to be inferred or not, according to the special circumstances of every case. Actual, positive, moral fraud; fraud in fact. Fraud as a matter of fact, involving moral turpitude and intentional wrong. Implied, constructive, legal fraud; fraud in law. Fraud as a conclusion of law, and may exist without imputation of bad faith or immorality. When a party intentionally misrepresents a material fact, or produces a false impression, in order to mislead another, or to entrap or cheat him, or to obtain an undue advantage over him, there is a "positive fraud" in the truest sense. se. There is an evil act with an evil intent. And the misrepresentation may be as well by deeds or acts, as by words; by artifice to mislead, as well as by positive assertions. 12 Pars. Contr. 769. [1 Story, Eq. § 186. 3 [1 Story, Eq. § 187. Alexander v. Church, 53 Conn. 562 (1885), Park, C. J., quoting Cooley, Torts, 474; Judd v. Weber, 55 Conn. 277 (1887), Loomis J. Claflin v. Commonwealth Ins. Co., 110 U. S. 95 (1884), Matthews, J.; 27 Me. 308; 7 Bing. 105; 56 N. Η. 401; 58 id. 245; 3 B. & Ad. 114. Fenner v. Dickey, 1 Flip. 36 (1861), Wilson, J. [Neal v. Clark, 95 U. S. 709 (1877), Harlan, J. [1 Story, Eq. § 192. See also Ackerman v. AckerBy "constructive frauds" are meant such acts or contracts, as, although not originating in any actual evil design, or contrivance to perpetrate a positive fraud or injury upon other persons, are yet, by their tendency to deceive or mislead other persons, or to violate private or public confidence, or to impair or injure the public interests, deemed equally reprehensible with positive fraud, and, therefore, are prohibited by law, as within the same reason and mischief, as acts and contracts done malo animo. The doctrine is founded in an anxious desire of the law to apply the principle of preventive justice, so as to shut out the inducements to perpetrate a wrong, rather than to rely on mere remedial justice, after a wrong has been committed.1 An "actual fraud" is something said, done, or omitted by a person with the design of perpetrating what he must have known to be a positive fraud. "Constructive frauds" are acts, statements. or omissions which operate as virtual frauds on individuals, or which, if generally permitted, would be prejudicial to the public welfare, and yet may have been unconnected with any selfish or evil design.2 A breach of duty is a constructive fraud. In the sense of bankrupt acts, "a debt fraudulently contracted by a person occupying a fiduciary relation" involves positive fraud, involving moral turpitude or intentional wrong.4 Fraud in fact in the transfer of chattels consists in the intention to prevent creditors from recovering their just debts, by an act that withdraws the debtor's property from their reach. And an act that, though not fraudulently intended, yet has a tendency to defraud creditors, if it vests the property of the debtor in his grantee, is void for legal fraud. Legal fraud is tantamount to actual fraud. Actual fraud is for the jury; legal fraud, where the facts are undisputed or are ascertained, is for the court. 5 Fraudulent. Infected with fraud, actual or legal; as, a fraudulent bankruptcy, claim, concealment, conveyance or gift, possession, representation, qq. v. Compare VOID. When an act charged in an indictment is fraudulent, it is not necessary to use the word "fraudulent" in the indictment itself. man, 44 N. J. L. 175 (1882), Depue, J.; 29 Conn. 588, note. 11 Story, Eq. § 258. See People v. Kelly, 35 Barb. 457 (1 Fraudulently. With a deliberately planned purpose and intent to deceive and thereby gain an unlawful advantage.1 The ordinary means of fraud are false representations and concealments. The more numerous is the implied or constructive class-which includes all frauds on public policy: agreements to influence testators, to facilitate or restrain marriages, in restraint of trade, for public offices, to suppress criminal proceedings, champertous and other corrupt considerations; all frauds by persons in confidential relations: as, by a guardian, adviser, minister of religion, attorney, doctor, agent, trustee, executor, administrator, debtor, creditor, surety; all frauds upon persons peculiarly liable to be imposed upon: as, bargains with expectant heirs, remaindermen, reversioners, common sailors; and all virtual frauds on individuals irrespective of any confidential relation or liability to imposition: as, forbidden practices at auctions, misuse of the Statute of Frauds, clandestine marriages, frauds on marital rights, frauds under 13 Eliz. c. 5, 96, fraudulent dealing with trustees, appointments, etc.2 The fraud must relate directly and distinctly to the contract, if a contract and must affect its very essence. If the fraud be such that had it not been practiced the contract would not have been made, the fraud is material. Whether it is or is not material, in a given case, is a question for a jury, possibly under instructions. 3 The length of time that the intent to defraud precedes the act is not material, provided there is the relation of design and its consummation. Concealment by mere silence is not enough. There must be some trick or contrivance intended to exclude suspicion and prevent inquiry. There must be reasonable diligence; and the means of knowledge are the same thing in effect as knowledge itself. The circumstances of the discovery must be fully stated and proved, and the delay which had occurred shown to be consistent with the requisite diligence.4 Fraud binds the injured person, as a cause of action, only from the time of discovery. The bar of the statute of limitations does not begin to run until the fraud is discovered. Where ignorance has been produced by affirmative acts of the guilty party in concealing the facts, the statute will not bar relief, provided that suit is brought within proper time after the discovery. Nor is relief barred where the party injured has remained in ignorance without fault or want of diligence on his part.. The weight of authority is, that, in equity, where the injured person remains in ignorance of fraud Bank of Montreal v. Thayer, 2 McCrary, 5 (1881), McCrary, Cir. J. 2 See 1 Story, Eq. Ch. VI; Smith, Man. Eq. Ch. IV; 2 Pars. Contr. Ch. XII. 2 Pars. Contr. 770; Bishop, Contr. §§ 641, 652. • Wood v. Carpenter, 101 U. S. 143, 140 (1879), cases, Swayne, J. without want of care on his part, the bar does not begin to run until the fraud is discovered, though there be no special circumstances or efforts in the guilty party to conceal knowledge. On the question as it arises in actions at law, there is a decided conflict of authority. Some courts make concealed fraud an exception on purely equitable principles. The English courts, and the courts of Connecticut, Massachusetts, Pennsylvania, and other States, hold that the doctrine is equally applicable to cases at law. See LIMΙΤΑTIONS, Statute of. A court of equity has an undoubted jurisdiction to relieve against every species of fraud. 1. The fraud, which is dolus malus, may be actual, arising from facts and circumstances of imposition. 2. It may be apparent from the intrinsic nature and subject of the bargain itself; such as no man in his senses and not under delusion would make on the one hand, and as no honest and fair man would accept on the other. 3. It may be presumed from the circumstances and condition of the parties contracting, - from weakness or necessity. 4. It may be inferred from the nature and circumstances of the transaction, as being an imposition and deceit on persons not parties to the agreement.2 There is no fraud in law without some moral delinquency; there is no actual legal fraud which is not also a moral fraud. This immoral element consists in the necessary guilty knowledge and consequent intent to deceive-sometimes designated by the technical term the "scienter." The very essence of the legal conception is the fraudulent intention flowing from the guilty knowledge. There may be actual fraud in equity without any feature or incident of moral culpability. A person making an untrue statement, without knowing or believing it to be untrue, and without any intent to deceive, may be chargeable with actual fraud in equity. Forms of fraudulent misrepresentations in equity are: 1. Where a party makes a statement which is untrue, and has at the time actual knowledge of its untruth. 2. Where he makes an untrue statement and has neither knowledge nor belief as to the truth. 3. Where he makes an untrue statem Fraud avoids a contract ab initio - vitiates all contracts whether intended to operate against a party, a stranger, or the public generally. The guilty party cannot allege his own fraud in order to avoid his own act; and he may be liable in damages where real injury is done. The agreement cannot be adopted in part: all must be disaffirmed or none. Fraud is never presumed. The burden of proving it rests upon him who alleges it. It is a question of fact to be determined from all the circumstances in each case.2 Allegations of fraud must be specific in time, place, persons, etc., so that the defendant may meet the charge, and the court see whether ordinary diligence to discover the fraud has been used.3 Being a term which the law applies to certain facts, where, upon the facts, the law adjudges fraud, it need not be expressly alleged.4 Gross negligence tends to show fraud. All avenues that facilitate the detection of fraud are to be kept open and free from bars and estoppels. The presence of fraud is a fact, the evidence of which must satisfy an unprejudiced mind beyond a reasonable doubt.7 Circumstantial evidence is, in most cases, the only proof that can be adduced. While the common law affords reasonable protection against fraud in dealing, it does not go to the romantic length of giving indemnity against the consequences of indolence and folly, or of careless indifference to the ordinary and accessible means of knowledge.. A court of equity will not grant relief when the complainant has a complete, effectual, direct, certain and adequate remedy in a court of common law. 10 Statutes make many different acts frauds, and provide for punishment by criminal proceedings. Remedies available at law are: an action on the case in the nature of a writ of deceit for damages; and an action for money received, by which the tort is waived. Remedies in equity: rescission of the contract; spe1 Foreman v. Bigelow, 4 Cliff. 543-49 (1878), cases, Clifford, J. See also Feltz v. Walker, 49 Conn. 98 (1881), cases, Carpenter, J. * Hager v. Thompson, 1 Black, 91 (1861); Humes v. Scruggs, 94 U. S. 28 (1876); 2 Pars. Cont. 784. 3 See Stearns v. Page, 7 How. 829 (1849); Moore v. Greene, 19 id. 70 (1856); Badger v. Badger, 2 Wall. 95 (1864); Ambler v. Choteau, 107 U. S. 591 (1882). 4 Stimson v. Helps, 9 Col. 36 (1885); Kerr, Fraud, &c. 366, cases. First Nat. Bank of Carlisle v. Graham, 100 U. S. 702 (1879), cases. • Pendleton v. Richey, 32 Pa. 63 (1858); 11 Wend. 117; 4 Kent, 269. Young v. Edwards, 72 Pa. 267 (1872). • Rea v. Missouri, 17 Wall. 543 (1873); Craig v. Fowler, 59 Iowa, 203 (1882); Moore v. Ullman, 80 Va. 311 (1885), cases. cific performance; injunction; declaration of trust ex maleficio. See those titles. See particularly CAVEAT, Emptor; CONCEAL, 5; COVIN; DECEIT; EQUITY; ESTOPPEL; FORGERY; GUILTY; IDENTITY, 2; INFLUENCE; INNOCENCE; INSOLVENCY; MISTAKE; RATIFICATION; REFORM; REPRESENTATION, 1; RESCISSION; TRUST, 1. Statute of Frauds. Statute of 29 Charles II (1678), с. 3- "An Act for the Prevention of Frauds and Perjuries." Its object was to prevent the facility to perpetrate frauds and the temptation to commit perjury, held out by the enforcement of obligations depending for their evidence upon the unassisted memory of witnesses, by requiring certain transfers of land and certain cases of contracts to be reduced to writing and signed by the parties to be charged therewith, or by their agents thereunto lawfully authorized in writing. Its policy is to impose such requisites upon private transfers of property, as, without being hinderances to fair transactions, may be either totally inconsistent with dishonest practices, or tend to multiply the chances of detection.2 Every day's experience more fully demonstrates that the statute was founded in wisdom, and absolutely necessary to preserve the titles to real property from the chances, the uncertainty, and the fraud attending the admission of parol testimony. When courts of equity have relaxed the rigid requirements of the statute, it has always been for the purpose of hindering the statute, made to prevent frauds, from becoming the instrument of fraud. The substance of the statute has been re-enacted in the States; and other points, coming within its general policy, have been added.4 I. As applying to Realty. The statute enacts that all leases, estates, and interest in lands, made without writing signed by the parties or their agents lawfully authorized in writing, shall have the force and effect of estates at will only (sec. 1); except leases not exceeding three years from the making, which reserve at least two-thirds of the improved value of the land (sec. 2); and that no lease, estate, or interest shall be assigned, granted, or surrendered unless by writing signed by the assignor, grantor, etc., or his agent authorized in writing, except assignments, etc., by operation of law (sec. 3). See under FRUCTUS.
FRAUDn.
Websters Unabridged Dictionary (1913) • 1913
Deception deliberately practiced with a view to gaining an unlawful or unfair advantage; artifice by which the right or interest of another is injured; injurious stratagem; deceit; trick. If success a lover's toil attends, Few ask, if fraud or force attained his ends. Pope. An intentional perversion of truth for the purpose of obtaining some valuable thing or promise from another. A trap or snare. [Obs.] To draw the proud King Ahab into fraud. Milton. Constructive fraud (Law), an act, statement, or omission which operates as a fraud, although perhaps not intended to be such. Mozley & W. -- Pious fraud (Ch. Hist.), a fraud contrived and executed to benefit the church or accomplish some good end, upon the theory that the end justified the means. -- Statute of frauds (Law), an English statute (1676), the principle of which is incorporated in the legislation of all the States of this country, by which writing with specific solemnities (varying in the several statutes) is required to give efficacy to certain dispositions of property. Wharton.
fraudnoun
Wiktionary (English) • 2026
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The crime of stealing or otherwise illegally obtaining money by use of deception tactics. | Any act of deception carried out for the purpose of unfair, undeserved or unlawful gain. | The assumption of a false identity to such deceptive end. | A person who performs any such trick. | A trap or snare.
fraudverb
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To defraud.

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