stock cheque
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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
Cheque — A Canadian cheque … 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
Embarrassing cheque — The Embarrassing Cheque is a confidence trick which may also be an urban legend.The scam was supposedly performed by a company selling pornography or other sex aids and trading under a highly explicit name (e.g., The Anal Sex And Fetish… … Wikipedia
rain cheque — noun a) any voucher or note issued by a store to allow a customer to get a special or sale price later if an item is out of stock The Sternwoods have money. All it has bought them is a rain cheque. The Big Sleep , by Raymond Chandler b) any… … Wiktionary
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
provision — [ prɔvizjɔ̃ ] n. f. • 1316 aussi « prévoyance, précaution »; lat. provisio, de providere → pourvoir I ♦ Cour. 1 ♦ Réunion de choses utiles ou nécessaires à la subsistance, à l entretien ou à la défense. ⇒ approvisionnement , réserve, stock.… … Encyclopédie Universelle
Bank — For other uses, see Bank (disambiguation). Banker and Bankers redirect here. For other uses, see Banker (disambiguation). Banking … Wikipedia
bank — ▪ I. bank bank 1 noun [countable] 1. BANKING a business that makes its profit by paying interest to people who keep money there and charging a higher rate of interest to borrowers who borrow money from the bank. Different types of bank provide a… … Financial and business terms
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
American Express — Company Type Public Traded as NYSE: AXP Dow Jones Component … Wikipedia
