Commercial Fraud umbrella term

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    Commercial Fraud umbrella term

    Presenting leaseholders with monetary obligations which are not in the lease and presenting wide interpretations of sweeper clauses..."professional services.". what are your experiences

    #2
    Read the Fraud Act definitions.
    I am legally unqualified: If you need to rely on advice check it with a suitable authority - eg a solicitor specialising in landlord/tenant law...

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      #3
      Thank you...fraud is wide....Do you think insurance commissions come under Bribery Act?

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