trade fraud
11Missing trader fraud — (also called Missing Trader Intra Community, MTIC, or carousel fraud) is the theft of Value Added Tax (VAT) from a government by organised crime gangs who exploit the way VAT is treated within multi jurisdictional trading where the movement of… …
12Mail 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… …
13European Anti-fraud Office — OLAF redirects here. For the given name, see Olaf (disambiguation). European Union This article is part of the series: Politics and government of th …
14Wine fraud — is a form of fraud in which wines are sold to a customer illicitly, usually having the customer spend more money than the product is worth, or causing sickness due to harmful chemicals being mixed into the wine. Wine fraud can involve less… …
15Serious Fraud Office (New Zealand) — Serious Fraud Office Te Tari Hara Tāware Agency overview Jurisdiction New Zealand Agency executive Adam Feeley, Director Website sfo …
16Pharma Fraud — is a term to describe several illegal activities involving the manufacturing, marketing, and distribution of pharmaceuticals. [ The phrase was proposed by Ellen t Hoen of MSF, during the 61st World Health Assembly meeting in Geneva, in response… …
17Cramming (fraud) — Cramming is a form of fraud in which small charges are added to a bill by a third party without the subscriber s consent or disclosure. These may be disguised as a tax or some other common fee, and may be several dollars or even just a few cents …
18Computer Fraud and Abuse Act — The Computer Fraud and Abuse Act is a law passed by the United States Congress in 1986, intended to reduce cracking of computer systems and to address federal computer related offenses. The Act (codified as 18 U.S.C. § 1030) governs… …
19Seasoned trade line — Aseasoned trade line is a line of credit that the borrowerhas held open in good standing for a long period of time,typically at least 2 years. A controversial practice involvingseasoned trade lines, sometimes called piggybacking, usesa… …
20Chicago Board of Trade Building — U.S. N …
