- Advance Fee Fraud
- Law: AFF
Универсальный русско-английский словарь. Академик.ру. 2011.
Advance Fee Fraud
Смотреть что такое "Advance Fee Fraud" в других словарях:
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
advance fee scheme — UK US noun [C] (also advance fee fraud) COMMERCE ► a dishonest business activity in which companies take money from customers as part of the payment for a loan, investment, etc. but never lend them the money, make the investment for them, etc … Financial and business terms
advance fee scam — noun A consumer fraud that involves obtaining a relatively small amount of money from the victim in advance of some large deferred benefit, such as a job, a high rate of return, or a share of an ill gotten gain … Wiktionary
Fraud — Criminal law Part of … Wikipedia
E-mail fraud — Fraud has existed perhaps as long or longer than money. Any new sociological change can engender new forms of fraud, or other crime. Almost as soon as e mail became widely used, it began to be used to defraud people via E mail fraud. E mail fraud … Wikipedia
Fraud Squad — City of London Police The largest Fraud squad is run by the City of London Police who are responsible for policing London s and the UK s main financial hub.This department investigates what could be described as the traditional fraud offences,… … 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
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
Charity fraud — is the act of using deception to get money from people who believe they are making donations to charities. Often a person or a group of people will make material representations that they are a charity or part of a charity and ask prospective… … 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
Wire fraud — is a legal concept in the United States Code which provides for enhanced penalty of any criminally fraudulent activity if it is determined that the activity involved electronic communications of any kind, at any phase of the event. As in the case … Wikipedia
