TERMIUM Plus®
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FRAUD FACT [5 records]
Record 1 - internal organization data 2016-01-19
Record 1, English
Record 1, Subject field(s)
- PAJLO
- Property Law (common law)
- Law of Contracts (common law)
Record 1, Main entry term, English
- implied agreement
1, record 1, English, implied%20agreement
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 OBS
(1) Implied in fact. One inferred from the acts or conduct of the parties, instead of being expressed by them in written or spoken words.(2) Implied in law.... One where, by fiction of law, a promise is imputed to perform a legal duty, as to repay money obtained by fraud or duress.(Black's, 5th ed., 1979, p. 62) 2, record 1, English, - implied%20agreement
Record 1, French
Record 1, Domaine(s)
- PAJLO
- Droit des biens et de la propriété (common law)
- Droit des contrats (common law)
Record 1, Main entry term, French
- convention implicite
1, record 1, French, convention%20implicite
correct, feminine noun, standardized
Record 1, Abbreviations, French
Record 1, Synonyms, French
Record 1, Textual support, French
Record number: 1, Textual support number: 1 OBS
convention implicite : terme normalisé par le Comité de normalisation, Promotion de l'accès à la justice dans les deux langues officielles (PAJLO). 2, record 1, French, - convention%20implicite
Record 1, Spanish
Record 1, Textual support, Spanish
Record 2 - internal organization data 2012-09-12
Record 2, English
Record 2, Subject field(s)
- Tort Law (common law)
- Offences and crimes
Record 2, Main entry term, English
- affiliate fraud
1, record 2, English, affiliate%20fraud
correct
Record 2, Abbreviations, English
Record 2, Synonyms, English
- associate fraud 2, record 2, English, associate%20fraud
correct
Record 2, Textual support, English
Record number: 2, Textual support number: 1 DEF
Bogus activity generated by an affiliate in an attempt to generate illegitimate, unearned revenue. 2, record 2, English, - affiliate%20fraud
Record number: 2, Textual support number: 1 CONT
After the fact, affiliate fraud can sometimes be spotted by checking activity logs for unusual patterns. Proactive protection may involve manually approving affiliate applications, although this minimization of fraud must be balanced against the risk of losing legitimate, productive affiliates who don’t want to wait for approval. 2, record 2, English, - affiliate%20fraud
Record 2, French
Record 2, Domaine(s)
- Droit des délits (common law)
- Infractions et crimes
Record 2, Main entry term, French
- fraude d'un associé
1, record 2, French, fraude%20d%27un%20associ%C3%A9
proposal, feminine noun
Record 2, Abbreviations, French
Record 2, Synonyms, French
Record 2, Textual support, French
Record 2, Spanish
Record 2, Textual support, Spanish
Record 3 - internal organization data 2008-09-10
Record 3, English
Record 3, Subject field(s)
- Tort Law (common law)
Record 3, Main entry term, English
- express disclaimer
1, record 3, English, express%20disclaimer
correct
Record 3, Abbreviations, English
Record 3, Synonyms, English
Record 3, Textual support, English
Record number: 3, Textual support number: 1 CONT
Ordinarily, mere silence or passive failure to disclose the truth are not actionable, however deceptive in fact. This rule not doubt reflects generally accepted ethics of the market place for parties dealing at arm's length; even if its tolerance has sometimes been put to the severest stress as when a seller of thyphoid-infected pigs successfully insisted that his failure to disclose the disease was neither fraud nor reason for disregarding an express disclaimer of all warranties. 1, record 3, English, - express%20disclaimer
Record 3, French
Record 3, Domaine(s)
- Droit des délits (common law)
Record 3, Main entry term, French
- dénégation expresse de responsabilité
1, record 3, French, d%C3%A9n%C3%A9gation%20expresse%20de%20responsabilit%C3%A9
correct, feminine noun
Record 3, Abbreviations, French
Record 3, Synonyms, French
Record 3, Textual support, French
Record 3, Spanish
Record 3, Textual support, Spanish
Record 4 - internal organization data 2006-08-30
Record 4, English
Record 4, Subject field(s)
- Banking
Record 4, Main entry term, English
- fraud claim process
1, record 4, English, fraud%20claim%20process
correct
Record 4, Abbreviations, English
Record 4, Synonyms, English
Record 4, Textual support, English
Record number: 4, Textual support number: 1 CONT
In fact, in many cases, CIBC is able to deactivate Convenience Cards before they can be used fraudulently. We have also streamlined our fraud claim process, as well as [simplified] and [expedited] the reimbursement process for confirmed victims of fraud. 2, record 4, English, - fraud%20claim%20process
Record 4, French
Record 4, Domaine(s)
- Banque
Record 4, Main entry term, French
- processus de déclaration de fraude
1, record 4, French, processus%20de%20d%C3%A9claration%20de%20fraude
masculine noun
Record 4, Abbreviations, French
Record 4, Synonyms, French
Record 4, Textual support, French
Record number: 4, Textual support number: 1 CONT
En fait, dans de nombreux cas, la Banque CIBC désactive les Cartes Pratiques avant qu'elles ne soient utilisées frauduleusement. Nous avons normalisé notre processus de déclaration de fraude ainsi que simplifié et accéléré le processus de remboursement pour les victimes de fraude confirmées. 1, record 4, French, - processus%20de%20d%C3%A9claration%20de%20fraude
Record 4, Spanish
Record 4, Textual support, Spanish
Record 5 - internal organization data 2002-05-28
Record 5, English
Record 5, Subject field(s)
- Property Law (common law)
Record 5, Main entry term, English
- equitable fraud
1, record 5, English, equitable%20fraud
correct
Record 5, Abbreviations, English
Record 5, Synonyms, English
Record 5, Textual support, English
Record number: 5, Textual support number: 1 CONT
In general, equitable fraud requires proof of 1) a material misrepresentation of a presently existing or past fact; 2) the maker's intent that the other party relies on it; and 3) detrimental reliance by the other party. 2, record 5, English, - equitable%20fraud
Record 5, French
Record 5, Domaine(s)
- Droit des biens et de la propriété (common law)
Record 5, Main entry term, French
- fraude en équité
1, record 5, French, fraude%20en%20%C3%A9quit%C3%A9
feminine noun
Record 5, Abbreviations, French
Record 5, Synonyms, French
- fraude d'équité 2, record 5, French, fraude%20d%27%C3%A9quit%C3%A9
feminine noun
Record 5, Textual support, French
Record 5, Spanish
Record 5, Textual support, Spanish
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