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fraud case

См. также в других словарях:

  • 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

  • case — 1 n [Latin casus accident, event, set of circumstances, literally, act of falling] 1 a: a civil or criminal suit or action the judicial power shall extend to all case s, in law and equity, arising under this Constitution U.S. Constitution art.… …   Law dictionary

  • Fraud — Criminal law Part of …   Wikipedia

  • Fraud deterrence — has gained public recognition and spotlight since the 2002 inception of the Sarbanes Oxley Act. Of the many reforms enacted through Sarbanes Oxley, one major goal was to regain public confidence in the reliability of financial markets in the wake …   Wikipedia

  • 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

  • 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

  • case — [keɪs] noun [countable] 1. TRANSPORT a large box or container in which things can be stored or moved: • packing cases full of equipment case of • a case of 10,000 cigarettes and several cases of spirits see also …   Financial and business terms

  • 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

  • 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

  • case — I [[t]ke͟ɪs[/t]] INSTANCES AND OTHER ABSTRACT MEANINGS ♦ cases 1) N COUNT: oft in N, N of n A particular case is a particular situation or incident, especially one that you are using as an individual example or instance of something. Surgical… …   English dictionary

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