social security cheque
1Cheque — A Canadian cheque …
2Cheque 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… …
3Advance-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… …
4Identity 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… …
5Bank 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… …
6India — /in dee euh/, n. 1. Hindi, Bharat. a republic in S Asia: a union comprising 25 states and 7 union territories; formerly a British colony; gained independence Aug. 15, 1947; became a republic within the Commonwealth of Nations Jan. 26, 1950.… …
7Dictionnaire d'économie — Projet:Économie/Liste des articles Cet article est une liste référençant l économie. D autres articles peuvent être identifiés dans la catégorie correspondante Le but de cette page est de lister les articles de Wikipédia relatifs à l économie.… …
8Girobank — may also refer to GiroBank (Denmark 1991 1995), now part of Danske Bank National Giro Former type Statutory corporation (1968) Public limited company (1988) Industry Financial Services …
9Identity document — National identity card redirects here. For cards referred to in the English language as national identity card , see National identity card (disambiguation). An identity document (also called a piece of identification or ID, or colloquially as… …
10Internet 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 …
