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Fiche 1,  Justifications,  Anglais

Record number: 1, Textual support number: 1 DEF

One which is capable of being disclaimed at the option of one of the parties, e.g., a contract induced by misrepresentation.  2, fiche 1, Anglais, - voidable%20contract

Record number: 1, Textual support number: 1 CONT

A voidable contract is a legally enforceable agreement, but it may be traited as never having been binding on a party who was suffering from some legal disability or was a victim of fraud at the time of its execution. The contract is not void unless and until the party chooses to treat it as such by opposing its enforcement.  3, fiche 1, Anglais, - voidable%20contract

Fiche 1,  Justifications,  Français

Record number: 1, Textual support number: 1 CONT

Un contrat est nul s'il est dépourvu de tout effet juridique. Un contrat annulable est un contrat qui peut être annulé au gré de l'une des parties.  2, fiche 1, Français, - contrat%20annulable

Fiche 1,  Justifications,  Espagnol

Fiche 2,  Justifications,  Anglais

Record number: 2, Textual support number: 1 CONT

New account fraud... involves the criminal using a false identity, made-up or stolen, to open a new account, typically to obtain a credit card or loan. The consumer is the main victim.  2, fiche 2, Anglais, - new%20account%20fraud

Record number: 2, Textual support number: 2 CONT

There’s no way, of course, to monitor accounts that have been opened in your name without your knowledge. That’s where your credit report is so important. When someone tries to open an account in your name, the credit grantor will check your credit report before granting credit. If credit is granted, the new account will subsequently show up on your credit report.  3, fiche 2, Anglais, - new%20account%20fraud

Fiche 2,  Justifications,  Français

Record number: 2, Textual support number: 1 CONT

Cette solution détecte et gère un large éventail de types de fraude dans le domaine financier, par exemple : ouverture frauduleuse de compte (identité usurpée, fausse déclaration) [...]  2, fiche 2, Français, - ouverture%20frauduleuse%20de%20compte

Fiche 2,  Justifications,  Espagnol

Fiche 3,  Justifications,  Anglais

Record number: 3, Textual support number: 1 DEF

... a lawsuit in which the parties to the suit have no actual quarrel with one another, but one sues the other to achieve some result desired by both.  2, fiche 3, Anglais, - collusive%20lawsuit

Record number: 3, Textual support number: 1 CONT

Another form of collusive lawsuit involves fraud, where two persons agree to fake an accident, so that the "victim" can sue the other person in order to collect from the other person's insurance. This is a crime, and insurance companies investigate claims to determine that no collusion is involved.  2, fiche 3, Anglais, - collusive%20lawsuit

Fiche 3,  Justifications,  Français

Fiche 3,  Justifications,  Espagnol

Fiche 4,  Justifications,  Anglais

Record number: 4, Textual support number: 1 CONT

Taking steps to protect your debit card and PIN [personal identification number] will help reduce your risk of being a victim of fraud.  2, fiche 4, Anglais, - victim%20of%20fraud

Fiche 4,  Justifications,  Français

Record number: 4, Textual support number: 1 CONT

En prenant des mesures pour protéger votre carte de débit et votre NIP [numéro d'identification personnel], vous réduirez le risque d'être victime d'une fraude.  2, fiche 4, Français, - victime%20de%20fraude

Fiche 4,  Justifications,  Espagnol