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fraud penalty

См. также в других словарях:

  • 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 Act 2006 — The Fraud Act 2006 (2006 c.35) is an Act of Parliament in the United Kingdom, affecting England and Wales and Northern Ireland. It was given Royal Assent on 8th November 2006, and came into effect on 15th January 2007. [The Fraud Act 2006… …   Wikipedia

  • death penalty — noun putting a condemned person to death • Syn: ↑execution, ↑executing, ↑capital punishment • Derivationally related forms: ↑execute (for: ↑executing), ↑executioner ( …   Useful english dictionary

  • Capital Punishment (Death Penalty) —     Capital Punishment     † Catholic Encyclopedia ► Capital Punishment     The infliction by due legal process of the penalty of death as a punishment for crime.     The Latins use the word capitalis (from caput, head) to describe that which… …   Catholic encyclopedia

  • 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

  • Credit card fraud — Personal finance Credit and debt Pawnbroker Student loan Employment contract Salary Wage Empl …   Wikipedia

  • Securities Fraud Deterrence and Investor Restitution Act — The Securities Fraud Deterrence and Investor Restitution Act was USBill|108|H.R.|2179 and is a bill currently on the Union Calendar. Its official titles as introduced, is To enhance the authority of the Securities and Exchange Commission to… …   Wikipedia

  • Computer fraud case studies — BackgroundThe purpose of this page is to explore case studies in using Information Technology to commit fraud. Computer fraud is the act of using a computer to commit fraud (A deception deliberately practiced in order to secure unfair or unlawful …   Wikipedia

  • Welfare fraud — refers to various intentional misuses of state welfare systems by withholding information or giving false or inaccurate information. This may be done in small, uncoordinated efforts, or in larger, organized criminal rings. Some common types of… …   Wikipedia

  • Mail 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… …   Wikipedia

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