Froogle | Glossary | 'Badges of Fraud'

facts or circumstances surrounding a transaction that indicate it may be fraudulent – especially in fraud of creditors. These badges include:

• fictitious consideration,

• false statements as to consideration,

• transactions different from the usual method of doing business,

• transfer of a debtor’s entire set of properties,

• insolvency,

• confidential relationship of the parties, and

• transfers in anticipation of a lawsuit (or an execution of judgment).

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