bogus cheque это:

bogus cheque
поддельный чек ;

Англо-Русский словарь финансовых терминов. 2000.

Смотреть что такое "bogus cheque" в других словарях:

  • Cheque fraud — Cheque fraud/check fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account holder s legal ownership. Most… …   Wikipedia

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  • List of The Real Hustle episodes — This is an episode list for The Real Hustle. All dates are the first broadcast on BBC Three in the United Kingdom. Contents 1 Series 1 2 Series 2 3 Series 3 4 Series 4 …   Wikipedia

  • Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… …   Wikipedia

  • Mail fraud — refers to any scheme which attempts to unlawfully obtain money or valuables in which the postal system is used at any point in the commission of a criminal offense. Mail fraud is a legal concept in the United States Code which can provide for… …   Wikipedia

  • Marc Stuart Dreier — Marc Dreier Born Marc Stuart Dreier May 12, 1950 (1950 05 12) (age 61) South Shore, New York, US …   Wikipedia

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  • Phone fraud — Whether in the form of the consumer attempting to defraud the telephone company, the telephone company attempting to defraud the consumer, or a third party attempting to defraud either of them, fraud has been a part of the telephone system almost …   Wikipedia

  • Identity theft — is a form of stealing another person s identity in which someone pretends to be someone else by assuming that person s identity, typically in order to access resources or obtain credit and other benefits in that person s name. The victim of… …   Wikipedia

  • List of Onedin Line episodes — The Onedin Line episode list shows details of the 91 episodes of the BBC television series The Onedin Line. Contents 1 Series 1 2 Series 2 3 …   Wikipedia


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