Okuzeka
Criminal Law & Justice vocabulary · Crimes & Offences

Fraud

Meaning in criminal law & justice, with examples

/frɔːd/nounCore term

In criminal law & justice, fraud means: The crime of deceiving people, for example with false information or fake documents, in order to get money, property or another advantage.

In Turkish: dolandırıcılık, hile, sahtekarlık

How it is used

Usually uncountable: 'commit fraud', 'charged with fraud', 'fraud investigation'. Common types are 'credit card fraud', 'tax fraud', 'insurance fraud' and 'online fraud'. The person is a 'fraudster' (UK) and the adjective is 'fraudulent'.

Example sentences

  1. The accountant was jailed for a fraud worth two million euros.

  2. Banks warn customers about phone fraud every month.

  3. She is accused of fraud and false accounting.

Common collocations

  • commit fraud
  • credit card fraud
  • tax fraud
  • fraud investigation
  • serious fraud
  • theftThe crime of taking someone else's property without permission and with the intention of keeping it.
  • money launderingThe crime of hiding where illegal money came from by moving it through banks, businesses or other transactions so that it looks legal.
  • briberyThe crime of offering, giving, asking for or accepting money or another advantage to influence how someone does their job, especially a public official.
  • cybercrimeCrime committed using computers or the internet, such as hacking, online fraud, identity theft or spreading malicious software.

This word in other fields

The same English word can have a different meaning in another field:

More terms: Crimes & Offences

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This page explains English vocabulary for learners. It is not legal advice.