fraudulent activities
Смотреть что такое "fraudulent activities" в других словарях:
fraudulent — fraud‧u‧lent [ˈfrɔːdjlənt ǁ ˈfrɒːdʒə ] adjective LAW fraudulent activities, documents etc are intended to deceive: • Winchester Crown Court found him guilty of theft, perjury and fraudulent trading. • It is difficult to estimate the exact number … Financial and business terms
Insurance fraud — Criminal law Part … Wikipedia
USA PATRIOT Act — Full title Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001 Acronym USA PATRIOT Act, also Patriot Act Enacted by the 107th United States Congress … Wikipedia
Artists Against 419 — (commonly abbreviated to AA419) is an Internet community dedicated to identifying and shutting down 419 scam websites. Its members work pro bono to stop, disrupt or hinder fraudsters activities.The site was set up in October 2003 and began… … Wikipedia
Dominion of Melchizedek — Micronation Seal Motto: Monotheistic, unity, peace Anthem: tba Status Current Area claimed Various Pacific Ocean islands and … Wikipedia
Baptist Foundation of Arizona — The Baptist Foundation of Arizona (BFA) was a Southern Baptist charity whose fraudulent behavior led to the largest collapse of a religious financial institution in U.S. history. [http://www.cephas library.com/baptists/s baptists financial… … Wikipedia
Malware — Malware, short for malicious software, consists of programming (code, scripts, active content, and other software) designed to disrupt or deny operation, gather information that leads to loss of privacy or exploitation, gain unauthorized access… … Wikipedia
Barry Minkow — (born March 17 1967) is an American religious leader and ex convict.As a young teenager Minkow was a fraudulent entrepreneur who managed to present the front of a successful businessman for a number of years during the 1980s. His company, ZZZZ… … Wikipedia
Emil Savundra — (1923 ndash; 1976) was a convicted fraudster and swindler, born Michael Marion Emil Anacletus Pierre Savundranayagam in Sri Lanka. Savundra, who gave himself the title Doctor , committed financial frauds in several countries.Early careerSavundra… … Wikipedia
Lou Pearlman — Infobox Musical artist Name = Louis J. Pearlman Img capt = Lou Pearlman s police mugshot after being charged with fraud (He was later convicted and is serving 25 years imprisonment) Img size = Landscape = Background = non performing personnel… … Wikipedia
Fraud deterrence — has gained public recognition and spotlight since the 2002 inception of the Sarbanes Oxley Act. Of the many reforms enacted through Sarbanes Oxley, one major goal was to regain public confidence in the reliability of financial markets in the wake … Wikipedia
