Definitions of fraudulent transfer
a transfer of a debtor's property made with the intent to defraud; a transfer of a debtor's property for which the debtor receives less than the property's value
Investigators are probing the alleged fraudulent transfer of government land.
a transfer of a person or entity's money, property, or other assets made with the intent to defraud
He filed a complaint at Kharghar police station in connection with the fraudulent transfer of funds.