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advance cheque

См. также в других словарях:

  • 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

  • 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

  • Cheque — A Canadian cheque …   Wikipedia

  • Hunter S. Thompson — at the Miami Book Fair International of 1988 Born Hunter Stockton Thompson July 18, 1937(1937 07 18) Louisville, Kentucky …   Wikipedia

  • account — a record of a business transaction. When you buy something on credit, the company you are dealing with sets up an account . This means it sets up a record of what you buy and what you pay. You will do the same thing with any customers to whom you …   Financial and business terms

  • pay — /peɪ/ noun a salary or wages, money given to someone for regular work ♦ holiday with pay a holiday which an employee can take by contract and for which he or she is paid ■ verb1. to give money to buy an item or a service ● to pay £1,000 for a car …   Dictionary of banking and finance

  • Non-sufficient funds — (NSF) is a term used in the banking industry to indicate that a demand for payment (a cheque) cannot be honored because insufficient funds are available in the account on which the instrument was drawn. In simplified terms, a cheque has been… …   Wikipedia

  • pay — /peɪ/ verb 1. to give money to buy an item or a service ● to pay £1,000 for a car ● How much did you pay to have the office cleaned? ♦ ‘pay cash’ words written on a crossed cheque to show that it can be paid in cash if necessary ♦ to pay in… …   Marketing dictionary in english

  • 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

  • Make Money Fast — Dave Rhodes redirects here. For other uses, see David Rhodes. MAKE.MONEY.FAST is a title of an electronically forwarded chain letter which became so infamous that the term is now used to describe all sorts of chain letters forwarded over the… …   Wikipedia

  • Money mule — A money mule is a person who transfers stolen money or merchandise from one country to another, either in person, through a courier service, or electronically. The term is commonly used to describe on line scams that prey on victims who are… …   Wikipedia

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