large scale fraud


large scale fraud
Общая лексика: мошенничество в особо крупном размере

Универсальный англо-русский словарь. . 2011.

Смотреть что такое "large scale fraud" в других словарях:

  • Click fraud — is a type of Internet crime that occurs in pay per click online advertising when a person, automated script or computer program imitates a legitimate user of a web browser clicking on an ad, for the purpose of generating a charge per click… …   Wikipedia

  • Mortgage Fraud — Intentionally falsifying information on a mortgage loan application. The intention of mortgage fraud is typically to receive a larger loan amount than would have been permitted if the application had been made honestly. In addition to individuals …   Investment dictionary

  • 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

  • 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

  • Association of Certified Fraud Examiners — Infobox Organization name = Association of Certified Fraud Examiners image border = size = caption = msize = mcaption = abbreviation = motto = formation = 1988 extinction = type = status = Professional organization purpose = headquarters =… …   Wikipedia

  • NHS Counter Fraud and Security Management Service — The NHS Counter Fraud and Security Management Service (NHS CFSMS) is the organisation with the remit to protect the staff, assets and resources of the NHS in England and Wales. Since the 1st of April 2006 it has been a division of the NHS… …   Wikipedia

  • NHS Counter Fraud and Security Management Service Division — The Counter Fraud and Security Management Division protects the staff, assets and resources of the National Health Service in England and Wales. Since 1 April 2006 it has been a division of the NHS Business Services Authority, a special health… …   Wikipedia

  • Guinness share-trading fraud — The Guinness share trading fraud was a famous British business scandal of the 1980s. It involved an attempt to manipulate the stock market on a massive scale to inflate the price of Guinness shares and thereby assist a £2.7 billion take over bid… …   Wikipedia

  • Semion Mogilevich — FBI Ten Most Wanted Fugitives Charges Fraud by Wire RICO Conspiracy Mail Fraud Money Laundering Conspiracy Money Laundering Aiding and Abetting Securities fraud …   Wikipedia

  • Abdullah Abdullah — عبدالله عبدالله Dr. Abdullah Abdullah Dr. Abdullah in October 2009 Foreign Minister of Afghanistan In office October 2, 2001 – April 20, 20 …   Wikipedia

  • education — /ej oo kay sheuhn/, n. 1. the act or process of imparting or acquiring general knowledge, developing the powers of reasoning and judgment, and generally of preparing oneself or others intellectually for mature life. 2. the act or process of… …   Universalium

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