§ 44-1211 Fraudulent conveyance or other transaction with intent to defraud others or defeat creditors; classification
§ 44-1212 False report to principal by agent; classification
§ 44-1213 Issuance of get rich quick contract prohibited; classification
§ 44-1214 Increase of weight of goods sold in container; classification
§ 44-1215 Salting gold or silver ore to defraud; classification
§ 44-1216 Fraud on seller of ore; classification
§ 44-1217 Fraud on creditors by removal, sale or concealment of property; classification
§ 44-1218 Fraudulent or mock auction; classification; forfeiture of license and disqualification of auctioneer
§ 44-1219 Sale, removal or concealment of encumbered property; classification
§ 44-1220 Fraudulent insurance claim; classification
§ 44-1220.01 Fraudulent fire insurance application or claim; classification
§ 44-1221 Deceptive use of name; classification; attorney general
§ 44-1222 Unordered merchandise
§ 44-1223 Fraudulent practices relating to motor vehicle odometers; classification
§ 44-1224 Law enforcement, firefighting or emergency medical services products; sales; certification
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Terms Used In Arizona Laws > Title 44 > Chapter 9 > Article 2 - Miscellaneous Fraudulent Practices

  • Action: includes any matter or proceeding in a court, civil or criminal. See Arizona Laws 1-215
  • Affidavit: A written statement of facts confirmed by the oath of the party making it, before a notary or officer having authority to administer oaths.
  • Contract: A legal written agreement that becomes binding when signed.
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Forgery: The fraudulent signing or alteration of another's name to an instrument such as a deed, mortgage, or check. The intent of the forgery is to deceive or defraud. Source: OCC
  • Gift: A voluntary transfer or conveyance of property without consideration, or for less than full and adequate consideration based on fair market value.
  • including: means not limited to and is not a term of exclusion. See Arizona Laws 1-215
  • Mortgage: The written agreement pledging property to a creditor as collateral for a loan.
  • Mortgagee: The person to whom property is mortgaged and who has loaned the money.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Person: means an individual, corporation, partnership, association, joint stock company or trust, limited liability company, government or governmental subdivision or agency or any other unincorporated organization. See Arizona Laws 44-1801
  • Personal property: All property that is not real property.
  • Personal property: includes money, goods, chattels, things in action and evidences of debt. See Arizona Laws 1-215
  • Property: includes both real and personal property. See Arizona Laws 1-215
  • sell: means a sale or any other disposition of a security or interest in a security for value and includes a contract to make such sale or disposition. See Arizona Laws 44-1801
  • Writing: includes printing. See Arizona Laws 1-215