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fraudulent conveyance

attempt to avoid debt by transferring money to another person or company, particularly with reference to insolvent debtors
Event white_collar_crime Q73451793
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fraudulent conveyance

Summary

fraudulent conveyance is a white-collar crime[1]. It draws 164 Wikipedia views per month (white_collar_crime category, ranking #1 of 1).[2]

Key Facts

  • fraudulent conveyance's instance of is recorded as white-collar crime[3].
  • fraudulent conveyance is a type of fraud[4].
  • fraudulent conveyance's has effect is recorded as actio Pauliana[5].

Body

Context

fraudulent conveyance's instance of is recorded as white-collar crime[3].

Why It Matters

fraudulent conveyance draws 164 Wikipedia views per month (white_collar_crime category, ranking #1 of 1).[2]

References

Programmatic citations — every numbered marker resolves to a verifiable graph row below.

Direct Wikidata claims

  1. [3] ↑ . wikidata.org.
  2. [4] ↑ . wikidata.org.
  3. [5] ↑ . wikidata.org.

Class ancestry

  1. [1] ↑ . Wikidata. wikidata.org.

Aggregate / graph-position facts

  1. [2] ↑ . Wikimedia Foundation. dumps.wikimedia.org.

📑 Cite this page

Use these citations when quoting this entity in research, articles, AI prompts, or wherever provenance matters. We aggregate Wikidata + Wikipedia + authoritative open-data sources; the stitched, scored, cross-referenced view is what 4ort.xyz contributes.

APA 4ort.xyz Knowledge Graph. (2026). fraudulent conveyance. Retrieved May 3, 2026, from https://4ort.xyz/entity/fraudulent-conveyance
MLA “fraudulent conveyance.” 4ort.xyz Knowledge Graph, 4ort.xyz, 3 May. 2026, https://4ort.xyz/entity/fraudulent-conveyance.
BibTeX @misc{4ortxyz_fraudulent-conveyance_2026, author = {{4ort.xyz Knowledge Graph}}, title = {{fraudulent conveyance}}, year = {2026}, url = {https://4ort.xyz/entity/fraudulent-conveyance}, note = {Accessed: 2026-05-03}}
LLM prompt According to 4ort.xyz Knowledge Graph (aggregator of Wikidata, Wikipedia, and authoritative open-data sources): fraudulent conveyance — https://4ort.xyz/entity/fraudulent-conveyance (retrieved 2026-05-03)

Canonical URL: https://4ort.xyz/entity/fraudulent-conveyance · Last refreshed:

Edit History

Rolling log of changes to this entity's Wikidata record. Values shown reflect the current state of each edited property — follow the history link to see the precise diff for any edit.

  1. 3d ago · Twofivesixbot bot · 2026-05-31 view diff on Wikidata ↗
    Library of congress authority id → sh85051627
    Instance of → white-collar crime
    Jstor topic id (archived) → fraudulent-conveyance
    Subclass of → fraud
    + 9 other properties edited (see Wikidata diff for full list)
    "/* wbsetclaim-update-qualifiers:1||1|2 */ [[Property:P8189]]: 987007550763505171, mv to monolingual text names on J9U statements"
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