- bogus cheque
- поддельный чек ;
Англо-Русский словарь финансовых терминов. 2000.
Англо-Русский словарь финансовых терминов. 2000.
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
Nonpayment — (Roget s Thesaurus) < N PARAG:Nonpayment >N GRP: N 1 Sgm: N 1 nonpayment nonpayment Sgm: N 1 default default defalcation Sgm: N 1 protest protest repudiation Sgm: N 1 application of the sponge| application of the sponge| =>! Sgm … English dictionary for students
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
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
List of confidence tricks — This list of confidence tricks and scams should not be considered complete, but covers the most common examples. Confidence tricks and scams are difficult to classify, because they change often and often contain elements of more than one type.… … Wikipedia
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