What is defraud?

What Does defraud Mean

Defraud , from the Latin defraudāre , is a verb that is related to a breach of trust . The person who defrauds another has lied to him or has not fulfilled what was expected of him.

For example: "I never thought you were going to disappoint me: last night I needed your help and you never answered my call" , "I appreciate the confidence of the coach: I am not going to disappoint him" , "The governor once again disappointed the voters by increasing the numbers again. taxes, doing the opposite of what he had promised during the campaign ” .
Fraud can take place when, breaching a duty or abusing trust , a subject affects the interests or rights of a third party. Suppose a soccer player sends his representative to negotiate a contract with a foreign club. His manager agrees to a salary of $ 50,000 a month for the player, but tells the player that he only managed to get him a salary of $ 40,000, keeping the difference in a hidden way. Upon learning of the maneuver, the player will be able to say that his agent disappointed him.

The concept of defrauding is also used in relation to the payment of taxes and duties . When a citizen must pay a certain amount of money to the treasury in terms of taxes and, nevertheless, evades his obligation to pay, he may be accused of fraud. The crime of fraud is usually classified within the Penal Code as a form of fraud .
In this case, for example, there is talk of defrauding the Public Treasury in Spanish territory, since in each country the phrase that represents this crime is different but means the same. The sanction that is generally applied to those citizens who opt for this criminal tactic instead of paying the taxes that must be paid in accordance with current regulations, are usually monetary, but can also be criminal, another aspect that varies depending on the country function.
These fiscal breaches are so serious that they are not simple infractions but crimes, and must be assumed by the corresponding Criminal Court to instruct the procedure and the corresponding sentence according to the particular characteristics of each case. The differences between a tax offense and a tax offense are not so profound but are based on the amount of money for which the individual defrauds the tax body.
In addition, it is not enough to even avoid the income of the minimum amount that the Law has established, but it is also necessary that the subject has acted with the intention of keeping the money. This is known as the subjective element of the crime .

Within this label of tax offense it is possible to distinguish more than one type, depending on local laws. Although they are not the same in all territories, the following are among the most common:
* Avoid taxes, which can be from the local government, the autonomous community or the State;
* defraud Social Security ;
* Failing to meet the requirements of certain plans to obtain illicit benefits. For example, in the case of public aid, tax breaks or subsidies;
* improperly obtain public funds;
* commit an accounting crime, such as including in the list of expenses a disbursement that is not related to the economic activity of the company.
Lastly, disappointment can be what a person feels when they did not fulfill what was expected of them or did not live up to expectations: "By dropping out of my studies, I know that I disappointed my parents" , "I was convinced that my abilities, I never thought that I was going to disappoint everyone who trusted me ” .

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