-
1 criminal fraud
-
2 criminal fraud
-
3 criminal fraud
-
4 fraud
обман; мошенничествоfraud by officer — должностной обман;
fraud in fact — фактически совершённый обман;
- actual fraudfraud in law — обман по правовой презумпции, подразумеваемый обман
- bank fraud
- business fraud
- commercial fraud
- constructive fraud
- consumer fraud
- contract fraud
- corporate fraud
- criminal fraud
- equitable fraud
- income tax fraud
- insurance fraud
- land fraud
- legal fraud
- mail fraud
- malicious fraud
- mortgage insurance fraud
- positive fraud
- securities fraud
- stock fraud
- tax fraud
- technical fraud -
5 fraud
n юр. обман; ошуканство; шахрайство; зловживання; фальсифікація; підробка; a обманний; неправдивий; шахрайськийприховані, неправильно висвітлені чи навмисно перекручені факти; ♦ до прикладів обману можна віднести: незаконне привласнення активів (asset¹), фальсифікацію документів, перекручення фінансової інформації, недозволений доступ до даних у комп'ютерній системі для особистої користі тощо═════════■═════════accident fraud шахрайська симуляція нещасного випадку; bank fraud банківське шахрайство; business fraud шахрайство в бізнесі; commercial fraud шахрайство в торгівлі; computer fraud шахрайство в комп'ютерній галузі; consumer fraud обман споживача; contract fraud обман при укладанні договору • обман при укладанні контракту; corporate fraud шахрайство з боку фірми • шахрайство з боку корпорації; criminal fraud злочинний обман; electoral fraud підробка результатів голосування • фальсифікація результатів голосування; insurance fraud шахрайство при укладанні договору страхування; mail fraud шахрайство з використанням пошти; positive fraud фактичний обман • прямий обман; securities fraud шахрайство з цінними паперами; tax fraud податкове шахрайство═════════□═════════fraud against creditors обман кредиторів; fraud by cheque підробка чека; fraud in fact прямий обман • фактичний обман; fraud in obtaining a judgment фальсифікація в ході судового розгляду • фальсифікація у процесі судового розгляду; fraud losses збитки від ошуканства; fraud on court шахрайство під час проведення судового процесу; to charge with fraud обвинувачувати/обвинуватити у здійсненні шахрайства; to be guilty of fraud бути винним у шахрайстві; to commit fraud вчиняти/вчинити шахрайство▹▹ embezzlement -
6 criminal
1) злочинець, кримінальний злочинець; суб'єкт злочину; особа, винна у вчиненні злочину, особа, визнана злочинцем за судом; особа, засуджена за вчинення злочину; кримінальна поліція2) злочинний; кримінальний, карний•criminal investigation department — управління (відділ) карного розшуку, відділ кримінальних розслідувань, кримінальний розшук ( установа)
criminal investigation technique — = criminal investigation techniques криміналістика
- criminal abortioncriminal investigation techniques — = criminal investigation technique
- criminal abortion act
- criminal abortion law
- criminal abortionist
- criminal abuse of authority
- criminal act
- criminal act on trial
- criminal action
- criminal activities
- criminal activity
- criminal agency
- criminal aggression
- criminal amnesty
- criminal anarchy
- criminal anthropology
- criminal appeal
- criminal area of activity
- criminal arrest
- criminal assault
- criminal association
- criminal at large
- criminal attack
- criminal attempt
- criminal attorney
- criminal bail
- criminal bar
- criminal bargain
- criminal behavior
- criminal behaviuor
- criminal biology
- criminal boss
- criminal breach of trust
- criminal business
- criminal capacity
- criminal career
- criminal cartel
- criminal case
- criminal case study
- criminal casework
- criminal channel
- criminal character
- criminal charge
- criminal charges
- criminal circles
- criminal clerk
- criminal code
- criminal commercial structure
- criminal commitment
- criminal-commitment
- criminal-commitment procedure
- criminal community
- criminal complaint
- criminal complicity
- criminal conduct
- criminal confederation
- criminal connection
- criminal connexion
- criminal conspiracy
- criminal conspirator
- criminal contempt
- criminal conversation
- criminal conviction
- criminal court
- criminal damage
- criminal dealings
- criminal deed
- criminal defence
- criminal defense
- criminal defendant
- criminal design
- criminal detection
- criminal deterrence
- criminal disposition
- criminal district court
- criminal docket
- criminal drug addict
- criminal effort
- criminal element
- criminal elements
- criminal encroachment
- criminal end
- criminal endeavor
- criminal endeavour
- criminal enforcement agency
- criminal enterprise
- criminal environment
- criminal episode
- criminal ethnography
- criminal event
- criminal evidence
- criminal experience
- criminal explosion
- criminal extradition
- criminal field
- criminal file
- criminal fine
- criminal flippancy
- criminal forfeiture
- criminal formation
- criminal fraud
- criminal fugitive
- criminal gang
- criminal geography
- criminal goal
- criminal group
- criminal grouping
- criminal guilt
- criminal habitual drunkard
- criminal history
- criminal homicide
- criminal identification
- criminal identity
- criminal impulse
- criminal in flight
- criminal inaction
- criminal incapacitation
- criminal incident
- criminal industry
- criminal information
- criminal informer
- criminal infraction
- criminal injury
- criminal insanity
- criminal instrument
- criminal intelligence
- criminal intent
- criminal interrogator
- criminal interview
- criminal intrusion
- criminal intrusion
- criminal investigation
- criminal investigative force
- criminal investigator
- criminal involvement
- criminal judge
- criminal jurisdiction
- criminal justice
- criminal justice agency
- criminal justice official
- criminal justice policy
- criminal justice practice
- criminal justice practices
- criminal justice process
- criminal justice system
- criminal label
- criminal law
- criminal law systems
- criminal lawyer
- criminal legislation
- criminal liability
- criminal libel
- criminal lunatic
- criminal machinations
- criminal manufacture
- criminal matter
- criminal matters
- criminal means
- criminal mind
- criminal misbehavior
- criminal misbehaviour
- criminal mischief
- criminal misconduct
- criminal mob
- criminal monopoly
- criminal motive
- criminal nature
- criminal negligence
- criminal obscenity
- criminal occupation
- criminal of ordinary birth
- criminal of war
- criminal offence
- criminal offense
- criminal offence victim
- criminal offense victim
- criminal offender
- criminal office
- criminal omission
- criminal operation
- criminal organization
- criminal participant
- criminal participation
- criminal participator
- criminal pathology
- criminal pattern
- criminal penalty
- criminal personality
- criminal phenomenology
- criminal physics
- criminal physiognomy
- criminal picketing
- criminal plan
- criminal policy
- criminal population
- criminal practice
- criminal presumption
- criminal prisoner
- criminal procedure
- criminal proceeding
- criminal proceedings
- criminal process
- criminal proclivities
- criminal promoter
- criminal propensities
- criminal propensity
- criminal prosecution
- criminal psychiatry
- criminal psychology
- criminal punishment
- criminal punishment system
- criminal purpose
- criminal pursuits
- criminal record
- criminal records
- criminal records office
- criminal regime
- criminal registration
- criminal relief
- criminal remedy
- criminal resistance
- criminal responsibility
- criminal sanction
- criminal science
- criminal sector of economy
- criminal sentence
- criminal sentencing
- criminal side
- criminal society
- criminal sociology
- criminal solicitation
- criminal sophistication
- criminal specialist
- criminal standards
- criminal statistics
- criminal stigma
- criminal structure
- criminal suit
- criminal summons
- criminal suspect
- criminal syndicate
- criminal system
- criminal tendency
- criminal terror
- criminal terrorism
- criminal transaction
- criminal treatment
- criminal trespass
- criminal trial
- criminal twist
- criminal under applicable law
- criminal use
- criminal use of guns
- criminal violation
- criminal violence
- criminal world
- criminal youth
- criminal's counsel
- criminal's description -
7 fraud
1. n юр. обман, мошенничество2. n разг. обманщик; мошенникfortune-tellers are usually frauds — гадальщицы, как правило, обманывают народ
Синонимический ряд:1. deceit (noun) artifice; cheat; deceit; duplicity; guile; hoax; misrepresentation; racket; ruse; sham; swindle; trickery2. deception (noun) chicane; chicanery; deception; dipsy-doodle; dirt; dishonesty; double-dealing; dupery; fourberie; hanky-panky; highbinding; indirection; sharp practice; subterfuge3. imposture (noun) charlatan; cheater; counterfeit; fake; faker; flam; flimflam; gyp; humbug; impostor; imposture; mare's nest; mountebank; phony; pretender; put-on; quack; sell; spoofАнтонимический ряд:authenticity; equity; fairness; frankness; honesty; integrity; justice; probity; right; truth -
8 fraud
-
9 Criminal Justice Act 1987
док.юр., брит. закон "О криминальной юстиции"*, 1987 г. (законодательный акт, являющийся важной частью законодательства о компаниях Великобритании; регулирует полномочия директоров компании и ограничения таких полномочий в сфере раскрытия информации; учредил Бюро по борьбе с мошенничеством в особо крупных размерах)See:Англо-русский экономический словарь > Criminal Justice Act 1987
-
10 Fraud Squad
['frɔːdskwɔd]отря́д по борьбе́ с моше́нничеством (отделение Департамента уголовного розыска [ Criminal Investigation Department]; занимается расследованием экономических преступлений)English-Russian Great Britain dictionary (Великобритания. Лингвострановедческий словарь) > Fraud Squad
-
11 civil fraud
Юридический термин: гражданский обман (civil fraud as opposed to criminal fraud (уголовный обман)) -
12 Serious Fraud Office
орг.сокр. SFO гос. упр., брит. Бюро по борьбе с мошенничеством в особо крупных размерах (правительственное ведомство, отвечающее за расследование и пресечение актов крупного мошенничества)See:* * * -
13 detection
tr[dɪ'tekʃən]1 (of error) descubrimiento; (of substance) detección nombre femenino; (of small, sound) percepción nombre femenino2 (discovery of crime, criminal, fraud) descubrimiento\SMALLIDIOMATIC EXPRESSION/SMALLdetection work investigaciones nombre femenino pluraldetection [di'tɛkʃən] n: descubrimiento mn.• detección s.f.dɪ'tekʃənmass noun1) ( of error) descubrimiento m; (of act, crime, criminal)to escape detection — pasar desapercibido or inadvertido
2) ( of substance) detección f[dɪ'tekʃǝn]N (=discovery) descubrimiento m ; (=perception) percepción f ; (by detective) investigación f ; (Tech) detección fto escape detection — [criminal] no ser descubierto; [mistake] pasar desapercibido
* * *[dɪ'tekʃən]mass noun1) ( of error) descubrimiento m; (of act, crime, criminal)to escape detection — pasar desapercibido or inadvertido
2) ( of substance) detección f -
14 detect
di'tekt(to notice or discover: She thought she could detect a smell of gas.) detectar, sentir- detention
detect vb detectar / descubrirtr[dɪ'tekt]1 (notice, sense - gen) detectar, advertir; (- sarcasm, difference) notar; (- sound, small) percibir2 (find - object, substance) detectar, encontrar■ small quantities of morphine were detected in his blood detectaron pequeñas cantidades de morfina en su sangre3 (discover - crime, criminal, fraud) descubrirdetect [di'tɛkt] vt: detectar, descubrirn.• falta s.f.v.• descubrir v.• detectar v.• percibir v.dɪ'tekttransitive verb \<\<object/substance\>\> detectar[dɪ'tekt]VT (=discover) descubrir; (=notice) percibir, detectar; [+ crime] descubrir; [+ criminal] identificar; (Tech) (by radar etc) detectar* * *[dɪ'tekt]transitive verb \<\<object/substance\>\> detectar -
15 the Foreign Corrupt Practices Act
Общая лексика: Закон о борьбе с практикой коррупции за рубежом (http://www.justice.gov/criminal/fraud/fcpa/docs/fcpa-russia.pdf)Универсальный англо-русский словарь > the Foreign Corrupt Practices Act
-
16 exposure
noundie of/suffer from exposure [to cold] — an Unterkühlung (Dat.) sterben/leiden
indecent exposure — Entblößung in schamverletzender Weise
media exposure — Publicity, die
* * *[-ʒə]1) ((an) act of exposing or state of being exposed: Prolonged exposure of the skin to hot sun can be harmful.) das Aussetzen2) (one frame of a photographic film etc: I have two exposures left.) die Belichtung* * *ex·po·sure[ɪkˈspəʊʒəʳ, ekˈ-, AM -ˈspoʊʒɚ]nyou should always limit your \exposure to the sun man sollte sich den Sonnenstrahlen immer nur eine begrenzte Zeit aussetzenindecent \exposure LAW unsittliche Entblößungto die of/suffer from \exposure an Unterkühlung sterben/leiden3. no pl (revelation) of a person Entlarvung f; of a plot, scheme Aufdeckung f; of an affair Enthüllung fto get lots of \exposure ganz groß herauskommen, große Beachtung findenthe room has a northern \exposure das Zimmer geht nach Norden* * *[ɪk'spəʊZə(r)]nto +dat)doctors are warning against excessive exposure of the skin to sunlight — die Ärzte warnen davor, die Haut zu sehr dem Sonnenlicht auszusetzen
2) (= displaying) Entblößung f3) (= unmasking of person, thief, murderer) Entlarvung f; (of abuses, plots, vices, scandals, crime) Aufdeckung fto threaten sb with exposure — drohen, jdn zu entlarven
4) (= position of building) Lage fhis new film has been given a lot of exposure — sein neuer Film hat viel Publicity bekommen
* * *exposure [ıkˈspəʊʒə(r)] s2. Aussetzen n, Preisgabe f:exposure to light Belichtung f;exposure to rays Bestrahlung fdeath by exposure Tod m durch Erfrieren;die of exposure an Unterkühlung sterben, erfrieren4. figa) Bloßstellung fb) Entlarvung f, Enttarnung fc) Aufdeckung f, Enthüllung fb) MED Frei-, Bloßlegung f6. ungeschützte oder exponierte Lage7. FOTOa) Belichtung(szeit) f:exposure control Belichtungsaussteuerung f;exposure meter Belichtungsmesser m;exposure value Lichtwert mb) Aufnahme f:exposure against the sun Gegenlichtaufnahme;have two exposures left on the film noch zwei Bilder auf dem Film haben8. Ausstellung f (von Waren)9. Lage f (eines Gebäudes):southern exposure Südlage;have a southern exposure nach Süden liegen* * *noundie of/suffer from exposure [to cold] — an Unterkühlung (Dat.) sterben/leiden
media exposure — Publicity, die
* * *(photography) n.Belichtung f. n.Aussetzung f.Entblößung f.Enthüllung f. -
17 estafa
Del verbo estafar: ( conjugate estafar) \ \
estafa es: \ \3ª persona singular (él/ella/usted) presente indicativo2ª persona singular (tú) imperativoMultiple Entries: estafa estafar
estafa sustantivo femenino
estafar ( conjugate estafar) verbo transitivo estafale algo a algn to defraud sb of sth, swindle sb out of sth
estafa sustantivo femenino swindle: lo encontraron culpable de estafa, he was found guilty of fraud
estafar verbo transitivo to swindle, cheat, trick: estafaron a un pensionista y le dejaron sin sus ahorros, they swindled the pensioner out of his entire savings ' estafa' also found in these entries: Spanish: cambiazo - camelo - engaño - timo - robo English: cheat - con - fraud - rip-off - scam - show up - swindle - confidence -
18 expose
ik'spəuz1) (to uncover; to leave unprotected from (eg weather, danger, observation etc): Paintings should not be exposed to direct sunlight; Don't expose children to danger.) exponer2) (to discover and make known (eg criminals or their activities): It was a newspaper that exposed his spying activities.) revelar, descubrir3) (by releasing the camera shutter, to allow light to fall on (a photographic film).) exponer•- exposureexpose vb exponerif you expose your skin to the sun, it turns brown si expones la piel al sol, se pone morenatr[ɪk'spəʊz]1 (uncover, make visible) exponer2 (make known - secret etc) revelar, descubrir, desvelar, destapar; (- person) desenmascarar3 figurative use (lay open) exponerse4 (introduce, acquaint with) exponer (to, a), verse expuesto,-a■ he has never been exposed to these problems so he doesn't know what to do como nunca se ha visto expuesto a estos problemas, no sabe qué hacer5 (photo) exponer\SMALLIDIOMATIC EXPRESSION/SMALLto expose oneself exhibirse desnudo,-a1) : exponer (al peligro, a los elementos, a una enfermedad)2) : exponer (una película a la luz)3) disclose: descubrir, revelar, poner en evidencia4) unmask: desenmascarar: exposición f (de hechos), relevación f (de un escándalo)v.• desenmascarar v.• desenvainar v.• exponer v.• manifestar v.• revelar v.ɪk'spəʊz
1.
1)a) ( lay bare) \<\<nerve/wire/wound\>\> exponer*b) ( subject)to expose something/somebody TO something — exponer* algo/a alguien a algo
to expose oneself to criticism — exponerse* a las críticas
2) ( uncover) \<\<secret/scandal\>\> poner* al descubierto, sacar* a la luz; \<\<inefficiency/weaknesses\>\> poner* en evidencia; \<\<criminal\>\> desenmascarar3) ( Phot) exponer*
2.
v reflto expose oneself — hacer* exhibicionismo
[ɪks'pǝʊz]VT (=uncover) dejar al descubierto; (=leave unprotected) exponer; (=display) exponer, presentar; (Phot) exponer; (fig) (=reveal) [+ plot, crime] poner al descubierto; [+ criminal, imposter] desenmascarar; [+ weakness, one's ignorance] revelar, poner en evidenciato expose sb/o.s. to ridicule — poner a algn/ponerse en ridículo
to expose o.s. to — [+ risk, danger] exponerse a
to expose o.s. — (sexually) hacer exhibicionismo
* * *[ɪk'spəʊz]
1.
1)a) ( lay bare) \<\<nerve/wire/wound\>\> exponer*b) ( subject)to expose something/somebody TO something — exponer* algo/a alguien a algo
to expose oneself to criticism — exponerse* a las críticas
2) ( uncover) \<\<secret/scandal\>\> poner* al descubierto, sacar* a la luz; \<\<inefficiency/weaknesses\>\> poner* en evidencia; \<\<criminal\>\> desenmascarar3) ( Phot) exponer*
2.
v reflto expose oneself — hacer* exhibicionismo
-
19 MTIC
1) Общая лексика: missing trader intra-community fraud (VAT intra-Community missing trader fraud is a systematic criminal attack on the VAT system, which has been detected in many EU Member States. In essence, fraudsters obtain VAT registration to acquire goods V)2) Военный термин: Military Target Intelligence Committee3) Автоматика: machine tool' interface controller4) НАСДАК: M T I Technology Corporation -
20 charge
1. n1) обязанности; ответственность; руководство (чем-л.)2) юр. обвинение3) pl расходы, затраты, издержки4) плата; сбор•to arraign smb on a charge of smth — привлекать кого-л. к суду по обвинению в чем-л.
to arrest smb on charge of conspiracy to murder — арестовывать кого-л. по обвинению в заговоре с целью убийства
to be in charge of smth — быть ответственным за что-л., отвечать за что-л.; руководить чем-л.
to bring a charge against smb — выдвигать обвинение против кого-л.; предъявлять обвинение кому-л.
to concoct / to cook up a charge — стряпать / фабриковать обвинение
to dismiss a charge — отвергать / отклонять обвинение
to drop a charge against smb — снимать обвинение с кого-л.
to fabricate a charge — стряпать / фабриковать обвинение
to face charges — подвергнуться обвинениям (в совершении чего-л.)
to file a charge against smb — выдвигать обвинение против кого-л.; предъявлять обвинение кому-л.
to jail smb on trumped-up charges — приговаривать кого-л. к тюремному заключению на основании сфабрикованных обвинений
to lay / to level / to make a charge against smb — выдвигать обвинение против кого-л.; предъявлять обвинение кому-л.
to plead guilty / not guilty to a charge of smth — признавать / не признавать себя виновным в чем-л.
to press charges against smb — предъявлять обвинения кому-л.
to prove a charge — доказывать / подтверждать обвинение
to put one's man in charge of smth — ставить своего человека во главе чего-л.
to rebuff a charge — отвергать / отклонять обвинение
to reject a charge — отвергать / отклонять обвинение
to release smb without charge — освобождать кого-л. из-под стражи без предъявления обвинения
to repudiate a charge — отвергать / отклонять обвинение
to substantiate a charge — доказывать / подтверждать обвинение
to support charges with statements from witnesses — подкреплять обвинения свидетельскими показаниями
to take charge — вступить в руководство, возглавить
- annual repayment chargesto throw out a charge — отвергать / отклонять обвинение
- bank charges
- banking charges
- baseless charge
- burden charges
- capital charge
- charge carries a ten year sentence
- charges facing smb
- charges of conspiracy against the state
- charges of corruption
- charges of incitement
- charges of obstructing the authorities
- charges of racketeering
- charges of sabotage
- conspiracy charge
- criminal charge
- disciplinary charge
- drug-sale charge
- drug-smuggling charge
- drunk driving charge
- espionage charge
- fabricated charge
- faked charge
- faked-up charge
- fixed charges
- fraud charge
- groundless charge
- he is in charge of personnel
- incurred charges
- insurance charges
- interest charges
- involuntary manslaughter charge
- loan charges
- manufactured charge
- marketing charges
- morals charge
- murder charge
- official charges
- on treason charge - port charges
- racketeering charge
- terrorist charge
- transport charges
- treason charge
- trumped-up charge
- unproven charge
- unwarranted charge
- user charge
- wanted on charge of smth 2. v1) поручать, вменять в обязанность; возлагать ответственность2) предписывать, приказывать; предлагать ( подчиненному)3) юр. обвинять; выдвигать обвинение, предъявлять обвинение•to charge smb in connection with smth — предъявлять кому-л. обвинение в связи с чем-л.
- 1
- 2
См. также в других словарях:
criminal fraud — In taxation, the attempt to evade the payment of lawfully due taxes by willfully filing a false or fraudulent tax return. I.R.C. No.No. 7201, 7207. In other contexts, the crime of larceny by false pretenses or larceny by trick. See also fraud … Black's law dictionary
criminal fraud — In taxation, the attempt to evade the payment of lawfully due taxes by willfully filing a false or fraudulent tax return. I.R.C. No.No. 7201, 7207. In other contexts, the crime of larceny by false pretenses or larceny by trick. See also fraud … Black's law dictionary
Fraud — Criminal law Part of … Wikipedia
fraud — An intentional perversion of truth for the purpose of inducing another in reliance upon it to part with some valuable thing belonging to him or to surrender a legal right. A false representation of a matter of fact, whether by words or by conduct … Black's law dictionary
fraud — An intentional perversion of truth for the purpose of inducing another in reliance upon it to part with some valuable thing belonging to him or to surrender a legal right. A false representation of a matter of fact, whether by words or by conduct … Black's law dictionary
fraud — fraudful, adj. fraudfully, adv. /frawd/, n. 1. deceit, trickery, sharp practice, or breach of confidence, perpetrated for profit or to gain some unfair or dishonest advantage. 2. a particular instance of such deceit or trickery: mail fraud;… … Universalium
FRAUD — FRAUD, the prohibition against wronging another in selling or buying property (Lev. 25:14) is one of civil (see Ona ah ) rather than criminal law – although, since it is a negative injunction, its violation by any overt act may result in the… … Encyclopedia of Judaism
fraud — n [Latin fraud fraus] 1 a: any act, expression, omission, or concealment calculated to deceive another to his or her disadvantage; specif: a misrepresentation or concealment with reference to some fact material to a transaction that is made with… … Law dictionary
Criminal Justice Act — (with its many variations) is a stock short title used for legislation in the United Kingdom, the Republic of Ireland and Canada relating to the criminal law (including both substantive and procedural aspects of that law). It tends to be used for … Wikipedia
fraud — [frɔːd ǁ frɒːd] noun [countable, uncountable] LAW a method of illegally getting money from a person or organization, often using clever and complicated methods: • Should audits be expected to detect every fraud? • He had a criminal conviction for … Financial and business terms
Criminal Assets Bureau — Agency overview Formed 1996 Legal personality Governmental: Government agency Jurisdictional structure Genera … Wikipedia