badges of fraud

badges of fraud
n.
A fact or circumstance that makes it appear as if a person intends to defraud someone else in a transaction and justifies an inference of fraud; examples include transferring funds in anticipation of a lawsuit, transferring all of a debtor’s property to someone else, a confidential relationship between the parties, and fake consideration.

The Essential Law Dictionary. — Sphinx Publishing, An imprint of Sourcebooks, Inc. . 2008.

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Look at other dictionaries:

  • badges of fraud — A circumstance or other fact accompanying a transfer of property that the courts recognize as an especially reliable indicator of the transferor s actual intention to hinder, delay, or defraud creditors in making the transfer. It is defined as a… …   Black's law dictionary

  • badges of fraud — A circumstance or other fact accompanying a transfer of property that the courts recognize as an especially reliable indicator of the transferor s actual intention to hinder, delay, or defraud creditors in making the transfer. It is defined as a… …   Black's law dictionary

  • fraud — An intentional perversion of truth for the purpose of inducing another in reliance upon it to part with some valuable thing belonging to him or to surrender a legal right. A false representation of a matter of fact, whether by words or by conduct …   Black's law dictionary

  • fraud — An intentional perversion of truth for the purpose of inducing another in reliance upon it to part with some valuable thing belonging to him or to surrender a legal right. A false representation of a matter of fact, whether by words or by conduct …   Black's law dictionary

  • indicia of fraud — Badges of fraud; circumstances such as insolvency, or heavy indebtedness on the part of a grantor, and lack of consideration which indicate, in the absence of explanation to the contrary, that a conveyance was made in fraud of creditors. 24 Am… …   Ballentine's law dictionary

  • badge of fraud — Suspicious circumstances that overhang a transaction, or appear on the face of the appurtenant papers, having evidentiary force unless the suspicion is dispelled by a satisfactory explanation. Royal Indem. Co. v McLendon, 64 NM 46, 323 P2d 1090.… …   Ballentine's law dictionary

  • badge of fraud — n. The facts or circumstances surrounding a transaction that indicate that one party is trying to hinder or defraud another party, especially a court, an opposing party in an action, or a creditor. Such badges include, among other things, the… …   Law dictionary

  • Virginia State Police — Infobox Law enforcement agency agencyname = Virginia State Police nativename = nativenamea = nativenamer = |150px formedyear = 1932 preceding1 = Virginia Division of Motor Vehicles preceding2 = dissolved = superseding = legaljuris = Commonwealth… …   Wikipedia

  • North Carolina State Highway Patrol — Abbreviation NCSHP Patch of the North Carolina State Highway P …   Wikipedia

  • Radio-frequency identification — (RFID) is a technology that uses radio waves to transfer data from an electronic tag, called RFID tag or label, attached to an object, through a reader for the purpose of identifying and tracking the object. Some RFID tags can be read from… …   Wikipedia

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