> A company giving money to the parents of the owner is fraud.
None of those points are actually fraud on their own, except potentially one. The companies use of customers funds would likely fit the definition of fraud, this is unlawful gain.
A company can legally give out loans. Companies give out signing bonuses, salaries, gifts etc, the problem comes down to whether it fits the definition of fraud.
None of those points are actually fraud on their own, except potentially one. The companies use of customers funds would likely fit the definition of fraud, this is unlawful gain.
A company can legally give out loans. Companies give out signing bonuses, salaries, gifts etc, the problem comes down to whether it fits the definition of fraud.