exchange fraud

exchange fraud
валютные махинации

Англо-русский словарь экономических терминов. 2001.

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  • Great Stock Exchange Fraud of 1814 — The Great Stock Exchange Fraud of 1814 was a hoax or fraud centered on false information about the then ongoing Napoleonic Wars, affecting the London Stock Exchange in 1814. The du Bourg hoaxOn the morning of Monday February 21, 1814, a uniformed …   Wikipedia

  • Fraud — Criminal law Part of …   Wikipedia

  • Fraud Squad — The police department that deals with financial crime. London Stock Exchange Glossary * * * Fraud Squad ˈFraud Squad noun LAW ORGANIZATIONS the department in the British police force that examines fraud in business: • According to the Fraud Squad …   Financial and business terms

  • Foreign exchange market — Forex redirects here. For the football club, see FC Forex Braşov. Foreign exchange Exchange rates Currency band Exchange rate Exchange rate regime Exchange rate flexibility Dollarization Fixed exchange rate Floating exchange rate Linked exchange… …   Wikipedia

  • Securities fraud — Securities fraud, also known as stock fraud and investment fraud, is a practice in which investors make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of the securities laws. [… …   Wikipedia

  • Advance-fee fraud — African sting An advance fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain.[1] Among the variations on this type of scam are the Nigerian Letter (also… …   Wikipedia

  • Internet fraud — refers to the use of Internet services to present fraudulent solicitations to prospective victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions or to others connected with the scheme. Internet …   Wikipedia

  • U.S. Securities and Exchange Commission — Infobox Government agency agency name = U.S. Securities and Exchange Commission nativename = SEC seal width = 140px seal caption = formed = June 6, 1934 jurisdiction = Federal government of the United States headquarters = Washington, D.C.… …   Wikipedia

  • Click fraud — is a type of Internet crime that occurs in pay per click online advertising when a person, automated script or computer program imitates a legitimate user of a web browser clicking on an ad, for the purpose of generating a charge per click… …   Wikipedia

  • Securities Fraud Deterrence and Investor Restitution Act — The Securities Fraud Deterrence and Investor Restitution Act was USBill|108|H.R.|2179 and is a bill currently on the Union Calendar. Its official titles as introduced, is To enhance the authority of the Securities and Exchange Commission to… …   Wikipedia

  • Microcap stock fraud — The night singer of shares sold stock on the streets during the South Sea Bubble. Amsterdam, 1720. Microcap stock fraud is a form of securities fraud involving stocks of microcap companies, generally defined in the United States as those with a… …   Wikipedia


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