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To print this article, all you need is to be registered or login on Mondaq.com. 1. FRAUD CLAIMS 1.1 General Characteristics of Fraud Claims In Switzerland, the concept of fraud carries a predominantly criminal connotation, as an offence punishable under the Swiss Criminal Code (SCC). Beyond this strict definition of fraud, however, a number of other causes of action available under Swiss law also include components of fraudulent and/or injurious conduct.
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