Definition of «alleged fraud»

The term "alleged fraud" refers to a situation in which someone is accused or suspected of committing fraud, but the accusation has not yet been proven. The word "alleged" means that the person being accused denies the charges and asserts their innocence. In legal proceedings, this phrase indicates that there is an ongoing investigation into whether a crime was committed or not.

Sentences with «alleged fraud»

  • One of the requirements for alleging fraud is that your reliance was justified on the alleged misrepresentation. (nar.realtor)
  • If you think you've been caught up in a sports betting scam you can report it to your state police service which is responsible for investigating alleged fraud. (moneysmart.gov.au)
  • The lawsuit specifically alleges fraud, negligent misrepresentation and unjust enrichment. (dandodiary.com)
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