TERMIUM Plus^®

Record 1,  Textual support,  English

Record number: 1, Textual support number: 1 CONT

Vehicle cloning is when a vehicle is stolen, given a fraudulent identification number and then sold to unsuspecting persons who are defrauded of their money...  2, record 1, English, - vehicle%20cloning

Record 1,  Textual support,  French

Record number: 1, Textual support number: 1 OBS

Le clonage de véhicule consiste à voler un véhicule, à lui attribuer un numéro d'identification frauduleux, puis à le vendre à des personnes sans méfiance, qui se font ainsi escroquer de leur argent.  2, record 1, French, - clonage%20de%20v%C3%A9hicule

Record 1,  Textual support,  Spanish

Record 2,  Textual support,  English

Record number: 2, Textual support number: 1 OBS

The resale of a stolen vehicle refers to a fraudulent operation involving the sale of stolen vehicles by concealing their origin through forged documents and falsified registrations.  2, record 2, English, - resale%20of%20a%20stolen%20vehicle

Record 2,  Textual support,  French

Record number: 2, Textual support number: 1 OBS

La revente d'un véhicule volé fait référence à une opération frauduleuse consistant à vendre des véhicules volés en dissimulant leur provenance grâce à des documents falsifiés et des immatriculations falsifiées.  2, record 2, French, - revente%20d%27un%20v%C3%A9hicule%20vol%C3%A9

Record 2,  Textual support,  Spanish

Record 3,  Textual support,  English

Record number: 3, Textual support number: 1 DEF

A representation of a matter of fact either present or past, made by words or otherwise, that is known by the person who makes it to be false and that is made with a fraudulent intent to induce the person to whom it is made to act on it.  3, record 3, English, - false%20pretence

Record number: 3, Textual support number: 1 OBS

Pretense - The presentations of something false as true.  4, record 3, English, - false%20pretence

Record 3,  Textual support,  French

Record number: 3, Textual support number: 1 DEF

Représentation d'un fait présent ou passé, par des mots ou autrement, que celui qui la fait sait être fausse, et qui est faite avec l'intention frauduleuse d'induire la personne à qui on l'adresse à agir d'après cette représentation.  5, record 3, French, - faux%20semblant

Record number: 3, Textual support number: 1 OBS

faux semblant, faux prétexte : termes uniformisés par le Comité de terminologie du ministère du Solliciteur général.  6, record 3, French, - faux%20semblant

Record 3,  Textual support,  Spanish

Record 4,  Textual support,  English

Record number: 4, Textual support number: 1 DEF

A knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment.  2, record 4, English, - fraud

Record number: 4, Textual support number: 1 CONT

"fraud". Every one who, by deceit, falsehood or other fraudulent means, whether or not it is a false pretence within the meaning of this Act, defrauds the public or any person, whether ascertained or not, of any property, money or valuable security...  3, record 4, English, - fraud

Record number: 4, Textual support number: 1 OBS

Fraud is usually a tort but in some cases (especially when the conduct is willful) it may be a crime.  2, record 4, English, - fraud

Record 4,  Textual support,  French

Record number: 4, Textual support number: 1 DEF

Quiconque, par supercherie, mensonge ou autre moyen dolosif, constituant ou non un faux semblant au sens de la présente loi, frustre le public ou toute personne déterminée ou non, de quelque bien, argent ou valeur [...]  3, record 4, French, - fraude

Record number: 4, Textual support number: 1 CONT

Il était plutôt allégué la fraude intentionnelle et délibérée, ainsi que le complot, le «racket» (intimidation) et le fait d'avoir intentionnellement aidé et encouragé autrui à commettre des actes frauduleux.  2, record 4, French, - fraude

Record number: 4, Textual support number: 1 OBS

Terme uniformisé par le Comité de terminologie du ministère du Solliciteur général.  4, record 4, French, - fraude

Record 4,  Textual support,  Spanish

Record number: 4, Textual support number: 1 OBS

fraude: Término reproducido del Glosario Provisional de Términos Jurídicos con la autorización de la Oficina de las Naciones Unidas en Ginebra.  2, record 4, Spanish, - fraude

Record 5,  Textual support,  English

Record number: 5, Textual support number: 1 DEF

A fraudulent act that involves eating in a restaurant and then leaving without paying.  3, record 5, English, - dine%20and%20dash

Record 5,  Textual support,  French

Record number: 5, Textual support number: 1 DEF

Acte frauduleux qui consiste à aller au restaurant et à partir sans payer.  2, record 5, French, - resto%2Dbasket

Record 5,  Textual support,  Spanish

Record 6,  Textual support,  English

Record number: 6, Textual support number: 1 CONT

A "manifestly unfounded claim"(MUC) is a claim that an IRB [Immigration and Refugee Board] decision-maker determines to be clearly fraudulent based on the information provided by the claimant(e. g. a foreign national vacationing in Canada claims asylum because his visitor's visa has expired and he wants to extend his vacation).  3, record 6, English, - manifestly%20unfounded%20claim

Record 6,  Textual support,  French

Record number: 6, Textual support number: 1 CONT

Une «demande manifestement infondée» (DMI) est [une demande jugée clairement frauduleuse par] le décideur de la CISR [Commission de l'immigration et du statut de réfugié] selon l'information fournie par le demandeur (par exemple, un ressortissant étranger en vacances au Canada demande l'asile parce que son visa de visiteur est expiré et qu'il souhaite prolonger son séjour).  1, record 6, French, - demande%20manifestement%20infond%C3%A9e

Record 6,  Textual support,  Spanish

Record 7,  Textual support,  English

Record number: 7, Textual support number: 1 CONT

Estate concealment refers to a situation where an heir, using fraudulent tactics, conceals, withholds, misappropriates or squanders property forming part of the estate of a deceased person, with the aim of unduly appropriating this property and depriving the other legitimate heirs of it. The concealment of inheritance constitutes a real break with the principle enshrined in the law of equality before inheritance. Estate concealment only exists with regard to compulsory heirs, testamentary legatees or creditors of the deceased.  1, record 7, English, - estate%20concealment

Record 7,  Textual support,  French

Record number: 7, Textual support number: 1 CONT

Définition du recel successoral. On appelle recel l'acte d'un successible ou d'un héritier qui cache certains effets de la succession avec l'intention de se les approprier exclusivement en les soustrayant au partage.  1, record 7, French, - recel%20successoral

Record 7,  Textual support,  Spanish

Record 8,  Textual support,  English

Record number: 8, Textual support number: 1 DEF

... someone who gives false information or presents something in a misleading way to another person.  3, record 8, English, - misrepresenter

Record number: 8, Textual support number: 1 CONT

A fraudulent misrepresentation amounts to the tort of deceit, for which the injured party will receive damages from the misrepresentor.  4, record 8, English, - misrepresenter

Record 8,  Textual support,  French

Record number: 8, Textual support number: 1 OBS

assertion : Proposition, de forme affirmative ou négative, qu'on avance et qu'on donne comme vraie.  4, record 8, French, - auteur%20d%27assertion%20inexacte

Record 8,  Textual support,  Spanish

Record 9,  Textual support,  English

Record number: 9, Textual support number: 1 CONT

Fake streaming is a fraudulent manipulation of online listens, which artificially increases the number of streams or views, either through automated bots or human actions. The main intention is to generate more royalties, enhance a track's performance in charts, or influence recommendation systems.  2, record 9, English, - fake%20streaming

Record 9,  Textual support,  French

Record number: 9, Textual support number: 1 OBS

falsification de flux : désignation publiée au Journal officiel de la République française le 14 février 2024.  2, record 9, French, - falsification%20de%20flux

Record 9,  Textual support,  Spanish

Record 10,  Textual support,  English

Record number: 10, Textual support number: 1 CONT

To generate false clicks, two commonly used approaches are click farms or click bots, where the former is generated by human viewers and the latter is generated by computer programs. Click Farm : A click farm consists of a large number of hired human labor who manually click on the advertisement. Although this type of click is genuinely produced by human viewers, they have very little, or no intention, to be converted to purchasing customers, and therefore their clicks are generated with malicious or fraudulent intent.  3, record 10, English, - click%20farm

Record 10,  Textual support,  French

Record 10,  Textual support,  Spanish

Record number: 10, Textual support number: 1 OBS

granja de clics: La Fundación del Español Urgente (Fundéu BBVA), con el asesoramiento de la Real Academia Española, indica que la expresión "granja de clics" es una alternativa válida en español para traducir el anglicismo "click farm".  1, record 10, Spanish, - granja%20de%20clics

Record number: 10, Textual support number: 1 CONT

Gracias a las granjas de clics, un usuario o empresa puede publicar un contenido y al final del día tener miles de calificaciones positivas.  1, record 10, Spanish, - granja%20de%20clics

Record 11,  Textual support,  English

Record number: 11, Textual support number: 1 DEF

... a situation where a trafficked person is forced to undertake a range of criminal activities by the person or persons exploiting them ...  2, record 11, English, - forced%20criminality

Record number: 11, Textual support number: 1 CONT

Traffickers are extremely skilled at manipulating individuals to do what they want them to do, which can include committing crimes. This concept is called forced criminality, and it describes a situation in which a trafficker forces their victims into criminal activities, such as theft, illicit drug production or transport, begging, prostitution, creating fraudulent documents and more.  3, record 11, English, - forced%20criminality

Record 11,  Textual support,  French

Record number: 11, Textual support number: 1 CONT

Criminalité forcée. Les victimes sont obligées de commettre des délits contre leur gré, pour le bénéfice d'une autre personne. Les exploiteurs contrôlent leurs victimes par la violence, les mensonges, ou les dettes à rembourser, et les obligent à commettre des actes illégaux. Ce type d'exploitation se produit entre autres dans les gangs de jeunes des grandes villes.  2, record 11, French, - criminalit%C3%A9%20forc%C3%A9e

Record 11,  Textual support,  Spanish

Record 12,  Textual support,  English

Record number: 12, Textual support number: 1 CONT

... auditors identify and evaluate fraud risk factors... Fraud risk factors are often classified based on three conditions :(1) incentives/pressures to commit fraud,(2) perceived opportunities to commit fraud, and(3) an ability to rationalize fraudulent actions.  2, record 12, English, - fraud%20risk%20factor

Record 12,  Textual support,  French

Record number: 12, Textual support number: 1 CONT

[...] les auditeurs identifient et évaluent les facteurs de risque de fraude [...] Les facteurs de risque de fraude sont souvent classés en fonction de trois conditions : 1) les incitatifs et les pressions à commettre des fraudes, 2) les occasions perçues de commettre des fraudes, et 3) la capacité de rationaliser des actes frauduleux.  1, record 12, French, - facteur%20de%20risque%20de%20fraude

Record 12,  Textual support,  Spanish

Record 13,  Textual support,  English

Record number: 13, Textual support number: 1 CONT

... while fraud risks vary, examples include theft of assets, fraudulent disbursements, manipulation of expenses, and inappropriate journal entries.  2, record 13, English, - fraud%20risk

Record 13,  Textual support,  French

Record 13,  Textual support,  Spanish

Record 14,  Textual support,  English

Record number: 14, Textual support number: 1 CONT

... machine learning algorithms... analyze customer behaviour patterns to identify anomalies that might signify fraudulent activity.... AI-powered tools can be used to analyze vast datasets and identify emerging fraud trends[. A] platform might analyze a customer's past transactions, location data, and spending habits to create a baseline behaviour profile. Any significant deviations from this baseline, such as a sudden spike in transaction volume or a location mismatch during a purchase, could trigger a fraud alert for further investigation.  1, record 14, English, - baseline%20behaviour%20profile

Record 14,  Textual support,  French

Record 14,  Textual support,  Spanish

Record 15,  Textual support,  English

Record number: 15, Textual support number: 1 CONT

Artificial intelligence technology is apparent in computers that play chess, self-driving cars, and banking systems to detect fraudulent activity.  3, record 15, English, - artificial%20intelligence%20technology

Record 15,  Textual support,  French

Record number: 15, Textual support number: 1 CONT

La technologie de l'intelligence artificielle (IA) permet d'automatiser les processus classiques et de fournir des capacités améliorées aux institutions financières dans les domaines de la banque, des marchés de capitaux, de l'assurance et du traitement des paiements.  2, record 15, French, - technologie%20de%20l%27intelligence%20artificielle

Record 15,  Textual support,  Spanish

Record 16,  Textual support,  English

Record number: 16, Textual support number: 1 DEF

Law intended to stop the sale of stock in fly-by-night concerns, visionary oil wells, distant gold mines, and other like fraudulent exploitations.  3, record 16, English, - blue%20sky%20law

Record number: 16, Textual support number: 1 CONT

Blue Sky Laws... The state of Kansas, most wonderfully prolific and rich in farming products, has a large proportion of agriculturists not versed in ordinary business methods. The State was the happy hunting ground of promoters of fraudulent enterprises; in fact their frauds became so barefaced that it was stated that they would sell building lots in the blue sky in fee simple. Metonymically they became known as the blue sky merchants and the legislation intended to prevent their frauds was called blue sky law.  4, record 16, English, - blue%20sky%20law

Record 16,  Textual support,  French

Record 16,  Textual support,  Spanish

Record 17,  Textual support,  English

Record number: 17, Textual support number: 1 CONT

In light of these findings, [the department] is taking action to strengthen oversight of federal procurement processes, through : advancing the modernization of procurement; actively detecting and responding to instances of fraud and fraudulent billing...  3, record 17, English, - fraudulent%20billing

Record 17,  Textual support,  French

Record 17,  Textual support,  Spanish

Record 18,  Textual support,  English

Record number: 18, Textual support number: 1 CONT

The mirror analysis involves comparing mirror imports(or exports) of a country with exports(or imports) reported to this country by its partner countries to detect gaps in terms of quantities, weight or value that may unveil fraudulent flows or practices.  1, record 18, English, - mirror%20analysis

Record 18,  Textual support,  French

Record number: 18, Textual support number: 1 CONT

L'analyse miroir consiste à évaluer l'écart pour un même flux de marchandises entre la valeur déclarée à l'exportation par un pays partenaire et la valeur déclarée à l'importation.  1, record 18, French, - analyse%20miroir

Record 18,  Textual support,  Spanish

Record 19,  Textual support,  English

Record number: 19, Textual support number: 1 OBS

[A] CBSA [Canada Border Services Agency] database that accumulates data to allow high-speed/high-volume querying by other applications against multiple sources including the following : Global Case Management System(GCMS) – Immigration, Refugees and Citizenship Canada(IRCC) – information related to Criminal Removals; Lost, Stolen, Fraudulent documents(LSFDs) ;and Criminal Records in Canada and the US.  1, record 19, English, - Interdiction%20and%20Border%20Alert%20System

Record 19,  Textual support,  French

Record number: 19, Textual support number: 1 OBS

[...] base de données de l’ASFC [Agence des services frontaliers du Canada] recueille des données permettant à d’autres applications de lancer des recherches haute vitesse ou de masse auprès de sources multiples, notamment celles-ci : Système mondial de gestion des cas (SMGC) – Immigration, Réfugiés et Citoyenneté Canada (IRCC) – information relative aux renvois pour activités criminelles; données sur les documents perdus, volés ou frauduleux (DPVF); casiers judiciaires au Canada et aux États-Unis.  1, record 19, French, - Syst%C3%A8me%20d%27interdiction%20et%20d%27alerte%20%C3%A0%20la%20fronti%C3%A8re

Record 19,  Textual support,  Spanish

Record 20,  Textual support,  English

Record number: 20, Textual support number: 1 OBS

[The mission of the Ontario Securities Commission is to] provide protection to investors from unfair, improper or fraudulent practices, to foster fair and efficient capital markets and confidence in capital markets, and to contribute to the stability of the financial system and the reduction of systemic risk.  3, record 20, English, - Ontario%20Securities%20Commission

Record 20,  Textual support,  French

Record number: 20, Textual support number: 1 OBS

[La mission de la Commission des valeurs mobilières de l'Ontario est de] protéger les investisseurs contre les pratiques déloyales, irrégulières ou frauduleuses et [de] favoriser des marchés financiers justes et efficaces en plus de promouvoir la confiance en ceux-ci.  1, record 20, French, - Commission%20des%20valeurs%20mobili%C3%A8res%20de%20l%27Ontario

Record 20,  Textual support,  Spanish

Record 21,  Textual support,  English

Record number: 21, Textual support number: 1 OBS

The new legislation would make the College of Immigration and Citizenship Consultants the official watchdog of consultants across the country and give them both the powers and tools they need for vigorous oversight, enforcement, investigations and punishment to root out fraudulent immigration and citizenship consultants and hold them accountable for their actions.  1, record 21, English, - College%20of%20Immigration%20and%20Citizenship%20Consultants

Record 21,  Textual support,  French

Record number: 21, Textual support number: 1 OBS

Cette nouvelle loi ferait du Collège des consultants en immigration et en citoyenneté l'organisme de surveillance officiel des consultants partout au pays. Elle donnerait à la fois au Collège et aux consultants les pouvoirs et les outils nécessaires pour exercer une surveillance rigoureuse, faire appliquer la loi, mener des enquêtes et imposer des peines pour éliminer les consultants frauduleux en immigration et en citoyenneté et les rendre responsables de leurs actes.  1, record 21, French, - Coll%C3%A8ge%20des%20consultants%20en%20immigration%20et%20en%20citoyennet%C3%A9

Record 21,  Textual support,  Spanish

Record 22,  Textual support,  English

Record number: 22, Textual support number: 1 CONT

... it could be found that the impugned document is fraudulent...  1, record 22, English, - impugned%20document

Record 22,  Textual support,  French

Record number: 22, Textual support number: 1 CONT

[...] il pourrait être conclu que le document argué de faux est frauduleux [...]  1, record 22, French, - document%20argu%C3%A9%20de%20faux

Record 22,  Textual support,  Spanish

Record 23,  Textual support,  English

Record number: 23, Textual support number: 1 OBS

This initiative allows Immigration, Refugees and Citizenship Canada to intervene during asylum hearings in order to ensure the integrity and credibility of the information provided, which helps protect the asylum system from fraudulent claims.  2, record 23, English, - Ministerial%20Reviews%20and%20Interventions%20Pilot%20Project

Record 23,  Textual support,  French

Record number: 23, Textual support number: 1 OBS

Cette initiative permet à Immigration, Réfugiés et Citoyenneté Canada d'intervenir lors des audiences sur les demandes d'asile afin d'assurer l'intégrité et la crédibilité des renseignements fournis, ce qui aide à protéger le système d'octroi de l'asile contre les demandes frauduleuses.  1, record 23, French, - Projet%20pilote%20relatif%20aux%20examens%20et%20aux%20interventions%20minist%C3%A9riels

Record 23,  Textual support,  Spanish

Record 24,  Textual support,  English

Record number: 24, Textual support number: 1 DEF

To manage or control artfully or by shrewd use of influence, often in an unfair or fraudulent way.  1, record 24, English, - manipulate

Record number: 24, Textual support number: 1 CONT

To manipulate an election by bribing the voters.  1, record 24, English, - manipulate

Record 24,  Textual support,  French

Record number: 24, Textual support number: 1 DEF

Manœuvrer des personnes, c'est-à-dire les faire agir à son gré.  1, record 24, French, - manipuler

Record 24,  Textual support,  Spanish

Record 25,  Textual support,  English

Record number: 25, Textual support number: 1 CONT

[Card switching] is a fraudulent activity that may occur at an ATM [automatic teller machine]. Be aware of anyone who tells you that you’ve dropped something. As you stoop to retrieve it they may exchange your Client Card for another card. Working together, another person standing nearby will attempt to observe you entering your PIN [personal identification number] so that both your card and your PIN are in their possession.  2, record 25, English, - card%20switching

Record 25,  Textual support,  French

Record number: 25, Textual support number: 1 CONT

Cette manœuvre frauduleuse [la substitution de carte] peut survenir dans un guichet automatique. Méfiez-vous si une personne vous dit que vous avez laissé tomber quelque chose. Pendant que vous vous penchez pour le récupérer, le malfaiteur peut échanger votre Carte-client contre une autre carte. Puis, un complice se tenant tout près tente de noter votre NIP [numéro d'identification personnel] pendant que vous l'entrez, ce qui permet aux deux malfaiteurs de mettre la main sur votre carte et sur votre NIP.  2, record 25, French, - substitution%20de%20carte

Record 25,  Textual support,  Spanish

Record 26,  Textual support,  English

Record number: 26, Textual support number: 1 DEF

A false statement that is known to be false or is made recklessly without knowing or caring whether it is true or false and that is intended to induce a party to detrimentally rely on it.  2, record 26, English, - fraudulent%20representation

Record number: 26, Textual support number: 1 CONT

The judge held that they were all liable for damages to be assessed, but the Court of Appeal allowed the managing director's appeal on the ground that he had made the fraudulent representation on behalf of the beneficiary and not personally.  3, record 26, English, - fraudulent%20representation

Record 26,  Textual support,  French

Record number: 26, Textual support number: 1 OBS

assertion frauduleuse : terme normalisé par le Comité de normalisation, Promotion de l'accès à la justice dans les deux langues officielles (PAJLO).  2, record 26, French, - assertion%20frauduleuse

Record 26,  Textual support,  Spanish

Record 27,  Textual support,  English

Record number: 27, Textual support number: 1 DEF

A contract based on a special relationship of trust between the care-giver and the recipient of care.  2, record 27, English, - consent

Record number: 27, Textual support number: 1 CONT

The patient must consent in a free and voluntary manner. He must be in a position to choose between consent and refusal without any feeling of constraint. Similarly, a consent given under compulsion, duress or fraudulent misrepresentation would be no consent at all.  3, record 27, English, - consent

Record 27,  Textual support,  French

Record number: 27, Textual support number: 1 DEF

En médecine, acte autorisant le médecin à mettre en œuvre un traitement spécifique qu'il a, au préalable, expliqué au patient.  2, record 27, French, - consentement

Record number: 27, Textual support number: 1 CONT

Engelhart, de son côté, définit le consentement comme une procédure de négociation. La relation entre le patient et le médecin est tissée d'attentes (la confidence, la confiance), de permissions (être touché, faire l'objet d'exploration physique) dans un but commun et compris de chacun.  3, record 27, French, - consentement

Record 27,  Textual support,  Spanish

Record 28,  Textual support,  English

Record number: 28, Textual support number: 1 DEF

The willful, deliberate, and fraudulent feigning or exagerating of symptoms of illness or injury, done for the purpose of a consciously desired end.  2, record 28, English, - malingering

Record number: 28, Textual support number: 1 CONT

Malingering is not a mental malady, for it involves the intentional and voluntary production of false or grossly exagerated physical or psychological symptoms.  3, record 28, English, - malingering

Record number: 28, Textual support number: 1 OBS

In a military context, the pretended illness or infirmity in order to escape duty (Art 103.31).  4, record 28, English, - malingering

Record 28,  Textual support,  French

Record number: 28, Textual support number: 1 DEF

[...] production intentionnelle d'une symptomatologie physique ou psychologique, à motivation extérieure [...]  3, record 28, French, - simulation%20de%20maladie

Record 28,  Textual support,  Spanish

Record 29,  Textual support,  English

Record number: 29, Textual support number: 1 CONT

Fraudulent receipt under the Bank Act.  1, record 29, English, - fraudulent%20receipt

Record 29,  Textual support,  French

Record number: 29, Textual support number: 1 CONT

Reçu frauduleux sous le régime de la Loi sur les banques.  1, record 29, French, - re%C3%A7u%20frauduleux

Record number: 29, Textual support number: 1 OBS

reçu frauduleux : terme tiré du Mini-lexique sur les infractions concernant les biens et les droits de propriété et reproduit avec l'autorisation du Centre de ressources en français juridique de l'Université de Saint-Boniface.  2, record 29, French, - re%C3%A7u%20frauduleux

Record 29,  Textual support,  Spanish

Record 30,  Textual support,  English

Record number: 30, Textual support number: 1 CONT

Fraudulent concealment of title document.  2, record 30, English, - fraudulent%20concealment

Record 30,  Textual support,  French

Record number: 30, Textual support number: 1 OBS

fait de cacher frauduleusement : terme tiré du Mini-lexique sur les infractions concernant les biens et les droits de propriété et reproduit avec l'autorisation du Centre de ressources en français juridique de l'Université de Saint-Boniface.  2, record 30, French, - fait%20de%20cacher%20frauduleusement

Record 30,  Textual support,  Spanish

Record 31,  Textual support,  English

Record number: 31, Textual support number: 1 CONT

Fraudulent use of certificate of citizenship.  2, record 31, English, - fraudulent%20use

Record 31,  Textual support,  French

Record number: 31, Textual support number: 1 CONT

Emploi frauduleux d'un certificat de citoyenneté.  1, record 31, French, - emploi%20frauduleux

Record number: 31, Textual support number: 1 OBS

emploi frauduleux : terme tiré du Mini-lexique sur les infractions concernant les biens et les droits de propriété et reproduit avec l'autorisation du Centre de ressources en français juridique de l'Université de Saint-Boniface.  3, record 31, French, - emploi%20frauduleux

Record 31,  Textual support,  Spanish

Record 32,  Textual support,  English

Record number: 32, Textual support number: 1 CONT

Fraudulent disposal of goods which money was advanced.  1, record 32, English, - fraudulent%20disposal

Record 32,  Textual support,  French

Record number: 32, Textual support number: 1 CONT

Aliénation frauduleuse de marchandises sur lesquelles on a avancé de l'argent.  1, record 32, French, - ali%C3%A9nation%20frauduleuse

Record number: 32, Textual support number: 1 OBS

aliénation frauduleuse : terme tiré du Mini-lexique sur les infractions concernant les biens et les droits de propriété et reproduit avec l'autorisation du Centre de ressources en français juridique de l'Université de Saint-Boniface.  2, record 32, French, - ali%C3%A9nation%20frauduleuse

Record 32,  Textual support,  Spanish

Record 33,  Textual support,  English

Record number: 33, Textual support number: 1 DEF

A person that examines attempts made to access a system to determine whether or not they are fraudulent.  1, record 33, English, - fraud%20analyst

Record 33,  Textual support,  French

Record number: 33, Textual support number: 1 DEF

Personne qui examine des tentatives d'accès à un système pour déterminer si elles sont frauduleuses ou non.  1, record 33, French, - analyste%20en%20fraude

Record 33,  Textual support,  Spanish

Record 34,  Textual support,  English

Record number: 34, Textual support number: 1 CONT

Generally, non-mailable matter means, but is not limited to, any mail : that is prohibited by law(e. g. illegal, obscene, [fraudulent;) ] for which the importing or mailing contravenes an Act of Parliament[;] that fails to meet certain physical characteristics or marking requirements[;] that contains products or substances that could : cause injury to those handling the mail[;] cause damage to postal equipment or other items, or cause entrapment of other items[;] that contains sexually explicit material unless it is sent in an opaque envelope with the words "adult material" or similar wording.  3, record 34, English, - non%2Dmailable%20matter

Record number: 34, Textual support number: 1 OBS

The term "non-mailable matter" refers to an item prescribed as non-mailable matter by Section 3 of the "Non-mailable Matter Regulations" and other regulations.  4, record 34, English, - non%2Dmailable%20matter

Record number: 34, Textual support number: 2 OBS

non-mailable matter: term used at Canada Post.  4, record 34, English, - non%2Dmailable%20matter

Record 34,  Textual support,  French

Record number: 34, Textual support number: 1 CONT

En général, les objets inadmissibles sont, sans toutefois s’y limiter, des articles : qui sont défendus par la loi (c.-à-d. qu’ils sont illégaux, obscènes ou frauduleux); dont l’importation ou l’expédition contrevient à la loi du Parlement; qui ne sont pas conformes à certaines caractéristiques physiques ou certaines exigences relatives aux marques; qui contiennent des produits ou des substances qui pourraient : blesser ceux qui doivent les manipuler; endommager le matériel postal ou d’autres articles du courrier; coincer d’autre courrier; qui contiennent du matériel sexuellement explicite à moins que ceux-ci ne se trouvent dans une enveloppe opaque portant la mention «matériel pour adultes» ou toute mention semblable.  3, record 34, French, - objet%20inadmissible

Record number: 34, Textual support number: 1 OBS

Le terme «objet inadmissible» renvoie à un article qui, en vertu de l’article 3 du «Règlement sur les objets inadmissibles», et autres règlements, ne peut être transmis par la poste.  4, record 34, French, - objet%20inadmissible

Record number: 34, Textual support number: 2 OBS

objet inadmissible : terme en usage à Postes Canada.  4, record 34, French, - objet%20inadmissible

Record 34,  Textual support,  Spanish

Record number: 34, Textual support number: 1 CONT

Envíos no admitidos. [...] No se admitirán los envíos que no reúnan las condiciones requeridas por el Convenio [Postal Universal] y los reglamentos. Tampoco se admitirán los envíos expedidos con fines fraudulentos o con la intención de evitar el pago total de las sumas correspondientes.  2, record 34, Spanish, - env%C3%ADo%20no%20admitido

Record 35,  Textual support,  English

Record number: 35, Textual support number: 1 OBS

True meaning. The effect of the rescission is retroactive.  2, record 35, English, - rescission%20of%20contract

Record number: 35, Textual support number: 2 OBS

In its primary and more correct sense, rescission means the retrospective cancellation of a contract ab initio, as for instance where one of the parties has been guilty of fraudulent misrepresentation. In such a case the contract is destroyed as if it had never existed, but its discharge by breach never impinges upon rights and obligations that have already matured.  3, record 35, English, - rescission%20of%20contract

Record 35,  Textual support,  French

Record number: 35, Textual support number: 1 OBS

Sens propre. L'effet est rétroactif.  2, record 35, French, - r%C3%A9solution%20de%20contrat

Record number: 35, Textual support number: 2 OBS

Pour rendre la forme verbale «rescind the contract» prise en ce sens, on pourra dire : «résoudre le contrat».  2, record 35, French, - r%C3%A9solution%20de%20contrat

Record number: 35, Textual support number: 3 OBS

résolution de contrat : terme normalisé par le Comité de normalisation, Promotion de l'accès à la justice dans les deux langues officielles (PAJLO).  3, record 35, French, - r%C3%A9solution%20de%20contrat

Record 35,  Textual support,  Spanish

Record 36,  Textual support,  English

Record number: 36, Textual support number: 1 CONT

A fraudulent misrepresentation consists of a representation of fact made without any belief in its truth...  2, record 36, English, - representation%20of%20fact

Record 36,  Textual support,  French

Record number: 36, Textual support number: 1 OBS

assertion de fait : terme normalisé par le Comité de normalisation, Promotion de l'accès à la justice dans les deux langues officielles (PAJLO).  2, record 36, French, - assertion%20de%20fait

Record 36,  Textual support,  Spanish

Record 37,  Textual support,  English

Record number: 37, Textual support number: 1 DEF

An untrue statement of fact made in the honest belief that it is true.  2, record 37, English, - innocent%20misrepresentation

Record number: 37, Textual support number: 1 OBS

This term denotes misrepresentation that is neither fraudulent or negligent.  3, record 37, English, - innocent%20misrepresentation

Record 37,  Textual support,  French

Record number: 37, Textual support number: 1 OBS

S'entend d'une assertion inexacte, mais ni frauduleuse ni négligente.  2, record 37, French, - assertion%20inexacte%20faite%20innocemment

Record number: 37, Textual support number: 2 OBS

assertion inexacte faite innocemment : terme normalisé par le Comité de normalisation, Promotion de l'accès à la justice dans les deux langues officielles (PAJLO).  3, record 37, French, - assertion%20inexacte%20faite%20innocemment

Record 37,  Textual support,  Spanish

Record 38,  Textual support,  English

Record number: 38, Textual support number: 1 DEF

For purposes of the common-law tort of fraudulent misrepresentation, such may be either an affirmative misrepresentation or a failure to disclose a material fact when a duty to disclose that fact has arisen.  2, record 38, English, - false%20representation

Record 38,  Textual support,  French

Record number: 38, Textual support number: 1 OBS

fausse assertion : terme normalisé par le Comité de normalisation, Promotion de l'accès à la justice dans les deux langues officielles (PAJLO).  2, record 38, French, - fausse%20assertion

Record 38,  Textual support,  Spanish

Record 39,  Textual support,  English

Record number: 39, Textual support number: 1 CONT

A distinction must be made between misrepresentations which are fraudulent and those which are not. A fraudulent misrepresentation is one which is made with knowledge that it is untrue and with the intent to deceive. It may even constitute a term of the contract.... Non-fraudulent misrepresentations have a different effect. At common law only fraud entitles an innocent party to upset his apparent consent and avoid a contract which originally was validly created.  2, record 39, English, - non%2Dfraudulent%20misrepresentation

Record 39,  Textual support,  French

Record number: 39, Textual support number: 1 OBS

assertion inexacte non frauduleuse : terme normalisé par le Comité de normalisation, Promotion de l'accès à la justice dans les deux langues officielles (PAJLO).  2, record 39, French, - assertion%20inexacte%20non%20frauduleuse

Record 39,  Textual support,  Spanish

Record 40,  Textual support,  English

Record number: 40, Textual support number: 1 CONT

The second of the major alternative remittance systems dealt with by the FATF [Financial Action Task Force on Money Laundering] experts is the "hawala" or "hundi" system... For example, Australia reported detecting for the first time the use of fraudulent credit cards in money laundering schemes or operation of alternative remittance system "netting off" operations.  4, record 40, English, - alternative%20remittance%20system

Record 40,  Textual support,  French

Record number: 40, Textual support number: 1 CONT

Les systèmes de type «hawala» ou «hundi» sont le deuxième grand mode parallèle de remise de fonds examiné par les experts du GAFI [Groupe d'action financière sur le blanchiment des capitaux] [...] Par exemple, l'Australie a rapporté avoir repéré pour la première fois l'utilisation frauduleuse de cartes de crédit dans des montages de blanchiment de capitaux ou dans le fonctionnement d'un système parallèle de remise de fonds afin de «compenser» entre elles des opérations.  3, record 40, French, - syst%C3%A8me%20parall%C3%A8le%20de%20remise%20de%20fonds

Record 40,  Textual support,  Spanish

Record number: 40, Textual support number: 1 CONT

Entre las herramientas de financiación de estos grupos terroristas, cabe destacar [...] el sistema "hawala", o sistema alternativo de envío de fondos, transferencias de dinero basadas en la mutua confianza, que no requiere traslado físico de dinero, compensándose las distintas cantidades adeudadas por los distintos intermediarios. Tradicionalmente utilizado por los emigrantes para hacer llegar a sus familias el dinero, sirve de base también para estas transferencias privadas que son imposibles de controlar.  2, record 40, Spanish, - sistema%20alternativo%20de%20env%C3%ADo%20de%20fondos

Record 41,  Textual support,  English

Record number: 41, Textual support number: 1 CONT

An unintentional illegal act triggers the same procedures and considerations by the auditor as a fraudulent misstatement if the illegal act has a direct and material effect on the financial statements.  2, record 41, English, - fraudulent%20misstatement

Record number: 41, Textual support number: 2 CONT

An auditor might respond to identified risks of fraudulent misstatement by assigning forensic or information technology specialists to the engagement.  3, record 41, English, - fraudulent%20misstatement

Record 41,  Textual support,  French

Record number: 41, Textual support number: 1 CONT

Le pourvoi incident formé par Checo soulève les questions suivantes : (1) Hydro devrait-elle être tenue responsable d'avoir fait une déclaration inexacte et frauduleuse?  2, record 41, French, - d%C3%A9claration%20inexacte%20et%20frauduleuse

Record 41,  Textual support,  Spanish

Record 42,  Textual support,  English

Record number: 42, Textual support number: 1 DEF

A failure of the QMPI [Quality Management Program for Importers] system that could result, or has already resulted, in the importation of unsafe or fraudulent product.  1, record 42, English, - critical%20non%2Dconformity

Record 42,  Textual support,  French

Record number: 42, Textual support number: 1 DEF

Écart observé par rapport au PGQI [Programme de gestion de la qualité à l'intention des importateurs] qui a, ou qui peut avoir, pour résultat un produit impropre à la consommation ou frauduleux.  1, record 42, French, - non%2Dconformit%C3%A9%20critique

Record 42,  Textual support,  Spanish

Record 43,  Textual support,  English

Record number: 43, Textual support number: 1 CONT

Where the agent is entirely innocent, this action is the only one available : where he is fraudulent, the plaintiff can sue for deceit or breach of warranty of authority at his option.  1, record 43, English, - breach%20of%20warranty%20of%20authority

Record 43,  Textual support,  French

Record number: 43, Textual support number: 1 DEF

Situation où le mandataire a affirmé avoir l'autorité d'agir au nom du mandant alors qu'il n'en était rien.  2, record 43, French, - violation%20de%20la%20garantie%20d%27habilit%C3%A9

Record 43,  Textual support,  Spanish

Record 44,  Textual support,  English

Record number: 44, Textual support number: 1 CONT

Limitation liability... Except in the case of death or personal injury due to negligence or fraudulent misrepresentation for which no limit shall apply the limitation of our liability to you for direct loss or other loss within the reasonable contemplation of the parties at the time...  2, record 44, English, - loss%20within%20the%20reasonable%20contemplation%20of%20the%20parties

Record 44,  Textual support,  French

Record 44,  Textual support,  Spanish

Record 45,  Textual support,  English

Record number: 45, Textual support number: 1 DEF

A body that issues a biometric document and certifies that the data stored on the document are genuine in a way which will enable detection of fraudulent alteration.  1, record 45, English, - certificating%20authority

Record 45,  Textual support,  French

Record number: 45, Textual support number: 1 DEF

Organisme qui délivre un document biométrique et certifie l’authenticité des données stockées sur le document, d’une façon qui permettra la détection de toute altération frauduleuse.  1, record 45, French, - autorit%C3%A9%20de%20certification

Record 45,  Textual support,  Spanish

Record 46,  Textual support,  English

Record number: 46, Textual support number: 1 DEF

Unintentional deception or misrepresentation that causes injury to another.  2, record 46, English, - constructive%20fraud

Record number: 46, Textual support number: 1 CONT

Is the Crown immune from liability for intentional torts, including allegations of wilfulness, malice, bad faith, equitable fraud, reckless or fraudulent misrepresentations, coercion and duress, alleged to have been committed over 100 years ago, pre-dating the Crown Liability Act?  4, record 46, English, - constructive%20fraud

Record 46,  Textual support,  French

Record number: 46, Textual support number: 1 CONT

L'État est-il à l'abri de la responsabilité découlant de délits intentionnels, notamment d'allégations d'action fautive volontaire, d'intention de nuire, de mauvaise foi, de fraude en équité, de déclarations mensongères frauduleuses ou faites avec insouciance, de coercition et de contrainte qui remonteraient à plus de cent ans, c'est-à-dire antérieures à la Loi sur la responsabilité de l'État?  3, record 46, French, - fraude%20par%20interpr%C3%A9tation

Record number: 46, Textual support number: 2 CONT

Tout cas de fraude, présomption de fraude ou tentative de fraude (ci-après «fraude») ou de malhonnêteté fera l'objet d'une enquête approfondie et sera traité ainsi qu'il convient.  2, record 46, French, - fraude%20par%20interpr%C3%A9tation

Record 46,  Textual support,  Spanish

Record 47,  Textual support,  English

Record number: 47, Textual support number: 1 OBS

forged passport; counterfeit passport; fraudulent passport : terminology used by Citizenship and Immigration Canada and Passport Canada.  4, record 47, English, - forged%20passport

Record 47,  Textual support,  French

Record number: 47, Textual support number: 1 OBS

faux passeport; passeport contrefait; passeport frauduleux : terminologie employée par Citoyenneté et Immigration Canada et par Passeport Canada.  3, record 47, French, - faux%20passeport

Record 47,  Textual support,  Spanish

Record number: 47, Textual support number: 1 CONT

[...] los inspectores perderían un instrumento valioso para detectar pasaportes falsificados puesto que no podrían calcular manualmente los dígitos de verificación. Los falsificadores suelen colocar dígitos de verificación incorrectos.  1, record 47, Spanish, - pasaporte%20falsificado

Record 48,  Textual support,  English

Record number: 48, Textual support number: 1 DEF

To put fraudulent votes in a ballot box, or otherwise cheat in an election.  1, record 48, English, - stuff%20the%20ballot%20box

Record 48,  Textual support,  French

Record number: 48, Textual support number: 1 CONT

Le fait de «paqueter» ou truquer une élection est une menace qui se pratique aussi bien dans les conseils d'administration des banques que dans les syndicats ou les municipalités.  1, record 48, French, - truquer%20une%20%C3%A9lection

Record 48,  Textual support,  Spanish

Record 49,  Textual support,  English

Record number: 49, Textual support number: 1 CONT

... certificates of proficiency, once issued, may not be withdrawn, unless obtained by fraudulent means; however [they] are only valid with an active CSPA [Canadian Sport Parachuting Association] membership.  1, record 49, English, - certificate%20of%20proficiency

Record 49,  Textual support,  French

Record number: 49, Textual support number: 1 CONT

Un brevet de compétence de l’ACPS [Association canadienne de parachutisme sportif] ou de la FAI [Fédération Aéronautique Internationale] une fois obtenu, ne peut être retiré à moins qu’il n’ait été obtenu de façon frauduleuse.  1, record 49, French, - brevet%20de%20comp%C3%A9tence

Record 49,  Textual support,  Spanish

Record 50,  Textual support,  English

Record number: 50, Textual support number: 1 CONT

The "Fraudulent Conveyances Act" provides that a conveyance of real property made with intent to defeat, hinder, delay or defraud creditors is void as against them, unless it was conveyed upon good consideration and "bona fide" to a purchaser who has no notice of the vendor's intent, and further, that a conveyance of real property, not made for good consideration and "bona fide, "with intent to defraud or deceive the purchaser is void as against him and his assigns.(Anger & Honsberger, 2nd ed., 1985, p. 710)  1, record 50, English, - fraudulent%20conveyance

Record 50,  Textual support,  French

Record number: 50, Textual support number: 1 OBS

transport frauduleux : terme normalisé par le Comité de normalisation dans le cadre du Programme national de l'administration de la justice dans les deux langues officielles (PAJLO).  2, record 50, French, - transport%20frauduleux

Record 50,  Textual support,  Spanish

Record 51,  Textual support,  English

Record number: 51, Textual support number: 1 CONT

Elections Canada previously said it is investigating the source of fraudulent phone calls, claiming to be on behalf of the electoral agency, that directed voters in the Ontario riding of Guelph to the wrong polling station.  2, record 51, English, - electoral%20agency

Record 51,  Textual support,  French

Record number: 51, Textual support number: 1 CONT

La structure administrative de l'organisme électoral doit traduire certaines responsabilités, qui devraient normalement être définies dans la loi ou la réglementation.  2, record 51, French, - organisme%20%C3%A9lectoral

Record 51,  Textual support,  Spanish

Record 52,  Textual support,  English

Record number: 52, Textual support number: 1 CONT

... to knowingly do or omit to do an act is deemed to be fraudulent if to do so or omit to do so results or would likely result in the reception of a vote that should not have been cast or in the non-reception of a vote that would have been cast.  2, record 52, English, - reception%20of%20a%20vote

Record 52,  Textual support,  French

Record number: 52, Textual support number: 1 CONT

[...] le fait de poser ou d’omettre un acte sciemment est réputé être un acte frauduleux si ce fait entraîne ou risque d’entraîner la réception d’un vote qui n’aurait pas dû être donné ou la non-réception d’un vote qui aurait été donné.  1, record 52, French, - r%C3%A9ception%20d%27un%20vote

Record 52,  Textual support,  Spanish

Record 53,  Textual support,  English

Record number: 53, Textual support number: 1 DEF

A stand-alone technology that scans boarding passes to validate barcodes, which ensures that boarding passes are not fraudulent and that they have not been tampered with.  1, record 53, English, - boarding%20pass%20security%20system

Record 53,  Textual support,  French

Record number: 53, Textual support number: 1 DEF

Outil technologique autonome qui permet de contrôler les cartes d’embarquement dans le but de valider les codes à barres, afin de garantir que les cartes d’embarquement ne sont pas frauduleuses et n’ont pas été altérées.  1, record 53, French, - syst%C3%A8me%20de%20s%C3%BBret%C3%A9%20des%20cartes%20d%26rsquo%3Bembarquement

Record 53,  Textual support,  Spanish

Record 54,  Textual support,  English

Record number: 54, Textual support number: 1 CONT

Section 282 of the Criminal Code defines a false document as the whole or some material part of which purports to be made by or on behalf of a person, who did not authorize it to be made, or who did not in fact exist; or that the document is made by or on behalf of the person who purports to make it but is false in some material particular; or that it is made in the name of an existing person, by him or under his authority, with a fraudulent intention that it should pass as being made by some person, real or fictitious, other than the person who makes it or under whose authority it is made.  2, record 54, English, - false%20document

Record 54,  Textual support,  French

Record number: 54, Textual support number: 1 OBS

faux document : terme normalisé par le Comité de normalisation dans le cadre du Programme national de l'administration de la justice dans les deux langues officielles (PAJLO).  2, record 54, French, - faux%20document

Record 54,  Textual support,  Spanish

Record 55,  Textual support,  English

Record number: 55, Textual support number: 1 CONT

Possession may be acquired by delivery of the chattel by the bailor to the bailee. The delivery may be none the less real and effective although the receiver is a fraudulent person intending to deal with the chattel dishonestly, but although in such cases there may be a transfer of possession sufficient to make the receiver a buyer in possession or a mercantile agent, there would appear to be no true bailment.(Crossley Vains, 5th ed., 1973, p. 82)  1, record 55, English, - transfer%20of%20possession

Record 55,  Textual support,  French

Record number: 55, Textual support number: 1 OBS

transfert de possession : terme normalisé par le Comité de normalisation dans le cadre du Programme national de l'administration de la justice dans les deux langues officielles (PAJLO).  2, record 55, French, - transfert%20de%20possession

Record 55,  Textual support,  Spanish

Record 56,  Textual support,  English

Record number: 56, Textual support number: 1 CONT

The MRP [machine readable passport], and its method of personalization, shall be designed to incorporate safeguards to protect the document against fraudulent attack during its validity period.  1, record 56, English, - fraudulent%20attack

Record number: 56, Textual support number: 1 OBS

Types of fraudulent attacks include fraudulent alterations and counterfeits.  2, record 56, English, - fraudulent%20attack

Record 56,  Textual support,  French

Record number: 56, Textual support number: 1 CONT

Le PLM [passeport lisible à la machine] et la méthode de personnalisation seront conçus de manière à incorporer des dispositifs de précaution destinés à protéger le document contre toute attaque frauduleuse durant sa période de validité.  1, record 56, French, - attaque%20frauduleuse

Record number: 56, Textual support number: 1 OBS

Les contrefaçons et les altérations frauduleuses constituent des types d'attaques frauduleuses.  2, record 56, French, - attaque%20frauduleuse

Record 56,  Textual support,  Spanish

Record 57,  Textual support,  English

Record number: 57, Textual support number: 1 CONT

The landlord cannot exercise his right of distress for the purpose of obtaining a fraudulent advantage over execution creditors, and he cannot hold goods purchased at the distress sale with the tenant's consent, as against execution creditors unless there has been an actual and continued change of possession or compliance with the "Bills of Sale and Chattel Mortgage Act". [6 "C. E. D. "(Ont., 2nd), p. 120]  1, record 57, English, - distress%20sale

Record 57,  Textual support,  French

Record number: 57, Textual support number: 1 OBS

vente sur saisie-gagerie : terme normalisé par le Comité de normalisation dans le cadre du Programme national de l'administration de la justice dans les deux langues officielles (PAJLO).  2, record 57, French, - vente%20sur%20saisie%2Dgagerie

Record 57,  Textual support,  Spanish

Record 58,  Textual support,  English

Record number: 58, Textual support number: 1 CONT

Fraudulent intent is a “proven” predetermined, premeditated action that contradicts a truth. The “burden of proof” rests entirely upon the party alleging fraud(plaintiff or attorney general).  3, record 58, English, - premeditated%20action

Record 58,  Textual support,  French

Record 58,  Textual support,  Spanish

Record 59,  Textual support,  English

Record number: 59, Textual support number: 1 CONT

The term "Internet fraud" refers generally to any type of fraud scheme that uses one or more components of the Internet-such as chat rooms, e-mail, message boards, or Web sites-to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme.  4, record 59, English, - Internet%20fraud

Record 59,  Textual support,  French

Record number: 59, Textual support number: 1 CONT

La cyberfraude est généralement le fait d'escrocs qui font la promotion de sociétés par le biais de groupes de discussion ou de babillards électroniques. Ces gens prétendent souvent être en possession d'information privilégiée, ce qui rend particulièrement alléchant l'achat des titres des sociétés en question.  3, record 59, French, - fraude%20par%20Internet

Record 59,  Textual support,  Spanish

Record number: 59, Textual support number: 1 CONT

El ciberfraude es un fenómeno exclusivo de la Red cada vez más dañino y relevante en la sociedad, y que se ha ido agravando en la última década, gracias a que reporta beneficios cuantiosos a corto plazo.  1, record 59, Spanish, - ciberfraude

Record 60,  Textual support,  English

Record number: 60, Textual support number: 1 CONT

A fraudulent misrepresentation is one made with the knowledge that it is false and with the intent to deceive the party to whom it is made.  2, record 60, English, - fraudulent%20misrepresentation