collateral fraud

ThesaurusAntonymsRelated WordsSynonymsLegend:
Noun1.collateral fraud - fraud that prevents a party from knowing their rights or from having a fair opportunity of presenting them at trial
extrinsic fraud
fraud - intentional deception resulting in injury to another person
Based on WordNet 3.0, Farlex clipart collection. © 2003-2012 Princeton University, Farlex Inc.
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References in periodicals archive
Lender profits can be enhanced with Veros' capability to spot possible collateral fraud in applications--or in pools of existing loans--without needing to spend too much time investigating false positives.
eAPPRAISALS come of age
The bank, in turn, has blamed two lawyers from the Mitchell Williams Selig Gates & Woodyard firm for facilitating the collateral fraud by allowing Standridge to "double-pledge" $4 million worth of First Service certificates of deposit.
Standridge filings jab at lawyers bank aims blame at 2 with Mitchell Firm
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