Deception and fraud
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William Eggington
Abstract
This chapter attempts to explore the following multipart research question: What, if anything, can linguistics and linguists offer: (1) in defining deception and fraud, (2) in detecting deception and fraud, and (3) in providing assistance to the various entities involved in legal systems with respect to the nature and detection of deception and fraud? After defining deception and fraud from lay, linguistics and legal perspectives, we explore the linguistic elements of the Nigerian Advanced Fee Fraud in order to see how linguistic knowledge can be used to detect deceptive language. We then critique research aimed at using linguistics to detect deception in real-time contexts. We conclude by offering ways linguistic science can be legitimately employed to uncover deceptive and fraudulent language.
Abstract
This chapter attempts to explore the following multipart research question: What, if anything, can linguistics and linguists offer: (1) in defining deception and fraud, (2) in detecting deception and fraud, and (3) in providing assistance to the various entities involved in legal systems with respect to the nature and detection of deception and fraud? After defining deception and fraud from lay, linguistics and legal perspectives, we explore the linguistic elements of the Nigerian Advanced Fee Fraud in order to see how linguistic knowledge can be used to detect deceptive language. We then critique research aimed at using linguistics to detect deception in real-time contexts. We conclude by offering ways linguistic science can be legitimately employed to uncover deceptive and fraudulent language.
Chapters in this book
- Prelim pages i
- Table of contents v
- Introduction 1
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Part I. The language of the law
- The nature of legal language 7
- Language education for law professionals 27
- The language and communication of jury instruction 47
- Policespeak 67
- Legal translation 95
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Part II. The language of the court
- Questioning in common law criminal courts 115
- Bilingual courtrooms: In the interests of justice? 131
- The silent witness: Pragmatic and literal interpretations 161
- Language and disadvantage before the law 179
- Interpreting for the minority 197
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Part III. Forensic linguistic evidence
- Approaching questions in forensic authorship analysis 215
- Trademarks and other proprietary terms 231
- Deception and fraud 249
- Plagiarism 265
- Contributors 301
- Language index 307
- Subject index 309
Chapters in this book
- Prelim pages i
- Table of contents v
- Introduction 1
-
Part I. The language of the law
- The nature of legal language 7
- Language education for law professionals 27
- The language and communication of jury instruction 47
- Policespeak 67
- Legal translation 95
-
Part II. The language of the court
- Questioning in common law criminal courts 115
- Bilingual courtrooms: In the interests of justice? 131
- The silent witness: Pragmatic and literal interpretations 161
- Language and disadvantage before the law 179
- Interpreting for the minority 197
-
Part III. Forensic linguistic evidence
- Approaching questions in forensic authorship analysis 215
- Trademarks and other proprietary terms 231
- Deception and fraud 249
- Plagiarism 265
- Contributors 301
- Language index 307
- Subject index 309
