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21 sjekkbedrageri
subst. cheque fraud, check fraud -
22 мошенничество с чеками
Law: cheque fraudУниверсальный русско-английский словарь > мошенничество с чеками
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23 bring off
transitive verb2) (conduct successfully) zustande bringen* * ** * *vt ( fam)▪ to \bring off off ⇆ sth etw zustande bringenshe managed to \bring off off the biggest cheque fraud in history ihr gelang der größte Scheckbetrug aller Zeiten* * *vt sep1) people from wreck retten, wegbringen (prep obj von)he brought it off! — er hat es geschafft! (inf)
3) (sl= bring to orgasm)
to bring sb off — es jdm besorgen (sl)* * *bring off v/t1. besonders Schiffbrüchige retten2. etwas zustande bringen, fertigbringen, schaffen3. vulg jemanden (sexuell) befriedigen* * *transitive verb1) (rescue) retten; in Sicherheit bringen2) (conduct successfully) zustande bringen -
24 Scheckbetrug
Scheckbetrug
cheque fraud, issuing bad checks -
25 legal
1) законна дія2) законний, легальний; заснований на законі; заснований на загальному праві, який регулюється загальним правом; легітимний; правовий; правознавчий; правомірний; правосудний; судовий; узаконений; юридичний•legal and administrative machinery for family support — правові і адміністративні заходи підтримки сім'ї
legal gap in protection afforded — прогалина у правовому захисті, що надається
- legal abortionlegal power to correct legal errors — надане законом право виправляти юридичні ( або судові) помилки
- legal abuse
- legal access
- legal accountability
- legal acquisition
- legal act
- legal action
- legal activities
- legal activities activity
- legal acts
- legal address
- legal administration
- legal advertisement
- legal advice
- legal advice bureau
- legal advice center
- legal advice centre
- legal advice office
- legal adviser
- legal advisor
- legal age
- legal agency
- legal agent
- legal aid
- legal aid agency
- legal aid bureau
- legal aid office
- legal aid order
- legal alien
- legal analogy
- legal analysis
- legal approach
- legal area
- legal argument
- legal arrest
- legal aspect
- legal assets
- legal assignment
- legal assistance
- legal assistant
- legal assumption
- legal author
- legal autonomy
- legal awareness
- legal bar
- legal barrier
- legal basis
- legal bill
- legal body
- legal bond
- legal boundary
- legal burden
- legal business
- legal cadres
- legal calendar
- legal capacity
- legal capital
- legal career
- legal case
- legal category
- legal cause
- legal certainty
- legal challenge
- legal changes
- legal charge
- legal check
- legal cheque
- legal circumstance
- legal citation
- legal claim
- legal closing time
- legal code
- legal coercion
- legal committee
- legal competence
- legal complexity
- legal concept
- legal condition
- legal confinement
- legal conflict
- legal conscience
- legal consequence
- legal consequences
- legal consideration
- legal construction
- legal consultation
- legal context
- legal continuity
- legal control
- legal controversy
- legal conviction
- legal-correctional process
- legal costs
- legal councilor
- legal councillor
- legal counsel
- legal counseling
- legal counselor
- legal counsellor
- legal crackdown
- legal crime
- legal culture
- legal currency
- legal custody
- legal custom
- legal decision
- legal deduction
- legal defect
- legal defence
- legal defense
- legal deficiency
- legal definition
- legal delinquency
- legal delivery
- legal demand
- legal deontology
- legal department
- legal dependence
- legal deposit copy
- legal deposit library
- legal descent
- legal details
- legal detention
- legal device
- legal difference
- legal disability
- legal disadvantage
- legal discretion
- legal discrimination
- legal dispute
- legal doctrine
- legal document
- legal documentation
- legal drinking
- legal drinking age
- legal drinking limit
- legal drug
- legal duty
- legal duty
- legal eagle
- legal eavesdropping
- legal education
- legal effect
- legal effectiveness
- legal efficacy
- legal enforcement
- legal enforcement of law
- legal enforcement procedure
- legal entity under public law
- legal entity
- legal environment
- legal equality
- legal equality of the sexes
- legal error
- legal essence
- legal estate
- legal ethics
- legal evaluation
- legal evidence
- legal excuse
- legal execution
- legal executive
- legal exemption
- legal expenses
- legal expenses insurance
- legal experience
- legal expert
- legal expertise
- legal explanation
- legal exposition
- legal fact
- legal father
- legal fees
- legal fetishism
- legal fiction
- legal field
- legal fight
- legal force
- legal form
- legal formality
- legal formula
- legal formulation
- legal foundation
- legal foundations
- legal frame
- legal framework
- legal framing
- legal fraud
- legal function
- legal gambler
- legal gambling
- legal gap
- legal glossator
- legal government
- legal ground
- legal groundwork
- legal guarantee
- legal guarantees
- legal guardian
- legal guilt
- legal hearing
- legal historian
- legal history
- legal holder
- legal holiday
- legal home
- legal humanism
- legal hypothesis
- legal identity
- legal immigration
- legal immunity
- legal implementation
- legal implication
- legal implications
- legal impossibility
- legal incapacity
- legal incident
- legal income
- legal incompetence
- legal information
- legal injury
- legal innovation
- legal innovation
- legal innovations
- legal insanity
- legal institution
- legal instruction
- legal instrument
- legal intent
- legal interest
- legal interest rate
- legal interpretation
- legal investigation
- legal investigator
- legal irregularity
- legal issue
- legal journal
- legal judge
- legal judgement
- legal judgment
- legal jurisdiction
- legal justice
- legal justification
- legal killer
- legal killing
- legal knowledge
- legal language
- legal liability
- legal lien
- legal limit
- legal limitation
- legal literature
- legal loophole
- legal lynching
- legal malice
- legal malpractice
- legal manufacture
- legal marriage
- legal matter
- legal maxim
- legal means
- legal means of social control
- legal measure
- legal mechanism
- legal medicine
- legal methodology
- legal minimum age of marriage
- legal minimum wage rate
- legal minimum wage rates
- legal minor
- legal monopoly
- legal monument
- legal mortgage
- legal mother
- legal name
- legal nationality
- legal negligence
- legal nihilism
- legal nomenclature
- legal norm
- legal notice
- legal notification
- legal notion
- legal object
- legal objection
- legal objective
- legal obligation
- legal observation method
- legal observer
- legal obstruction
- legal office
- legal office
- legal officer
- legal official
- legal operation
- legal opinion
- legal order
- legal organization
- legal owner
- legal parlance
- legal papers
- legal participation
- legal perjury
- legal permissibility
- legal permission
- legal person
- legal personality
- legal phenomenon
- legal philosopher
- legal philosophy
- legal picketing
- legal platform
- legal play
- legal point
- legal point of view
- legal policy
- legal portion
- legal position
- legal positivism
- legal positivist
- legal possession
- legal power
- legal practice
- legal practitician
- legal practitioner
- legal precept
- legal predecessor
- legal prerequisite
- legal presumption
- legal presumption of death
- legal principle
- legal privilege
- legal problem
- legal procedure
- legal procedure publicity
- legal procedures
- legal proceeding
- legal proceedings
- legal process
- legal profession
- legal profession member
- legal professional
- legal professional privilege
- legal prohibition
- legal proposition
- legal propriety
- legal prosecution
- legal protectee
- legal protection
- legal protection of software
- legal provision
- legal psychiatry
- legal purism
- legal purist
- legal qualification
- legal question
- legal rationale
- legal realism
- legal reality
- legal reasoning
- legal recognition
- legal recourse
- legal redress
- legal reference
- legal reform
- legal reformer
- legal regime
- legal regulation
- legal rehabilitation
- legal rehabilitation
- legal relations
- legal relationship
- legal relationships
- legal relative
- legal relativism
- legal relevance
- legal relief
- legal remedy
- legal representation
- legal representative
- legal reputation
- legal requirement
- legal reservation
- legal reserve
- legal residence
- legal resolution
- legal restraint
- legal restriction
- legal right-enforcing
- legal right
- legal rights
- legal risk
- legal rule
- legal safeguard
- legal safety
- legal sanction
- legal scholar
- legal science
- legal scientist
- legal search
- legal secretary
- legal security
- legal self-help
- legal sense
- legal sentence
- legal sentencing
- legal separation
- legal service
- legal services
- legal significance
- legal source
- legal specialist
- legal speech
- legal sphere
- legal spokesman
- legal spouse
- legal staff
- legal standard
- legal state
- legal statement
- legal statistics
- legal status
- legal status of a person
- legal step
- legal storage period
- legal strike
- legal structure
- legal studies
- legal subbranch
- legal sub-branch
- legal subject
- legal subjectivity
- legal submission
- legal subrogation
- legal succession
- legal successor
- legal suit
- legal system
- legal tapping
- legal technicality
- legal technician
- legal technique
- legal techniques
- legal tender
- legal tender note
- legal term
- legal termination
- legal termination of marriage
- legal territory
- legal test
- legal text
- legal theorist
- legal theory
- legal thinker
- legal thinking
- legal thought
- legal title
- legal tool
- legal topic
- legal tradition
- legal training
- legal transaction
- legal treasury note
- legal treatise
- legal treatment
- legal trial
- legal ubiquity
- legal uncertainty
- legal unit
- legal usage
- legal vacuum
- legal validity
- legal venue
- legal view
- legal viewpoint
- legal violence
- legal volition
- legal voter
- legal waiver
- legal wife
- legal wiretap
- legal wiretapping
- legal wording
- legal work
- legal writer
- legal writing
- legal wrong
- legal year -
26 bring off
vt( fam);to \bring off off <-> sth etw zustande bringen;she managed to \bring off off the biggest cheque fraud in history ihr gelang der größte Scheckbetrug aller Zeiten -
27 Scheckbetrug
Scheck·be·trug mcheque fraud -
28 varmuuspaperi
• antifalsification paper• cheque paper• fraud-proof paper• safety paper• security paper -
29 credit
1 noun(a) (for future payment) crédit m;∎ to give sb credit faire crédit à qn;∎ to buy/sell sth on credit acheter/vendre qch à crédit;∎ her credit is good elle a une bonne réputation de solvabilitécredit account BANKING compte m créditeur; (with shop) compte client; credit advice avis m de crédit;credit agency agence f de crédit;credit agreement accord m ou convention f de crédit;credit application form formule f de demande de crédit;credit bank banque f de crédit;credit broker courtier(ère) m, f en crédits ou en prêts;American credit bureau agence de notation;credit call = appel téléphonique effectué avec une carte de crédit;credit card carte f de crédit;credit card fraud usage m frauduleux de cartes de crédit;credit card number numéro m de carte de crédit;credit card transaction transaction f effectuée par carte de crédit;credit ceiling plafond m de crédit;credit control encadrement m du crédit;credit controller contrôleur(euse) m, f du crédit;credit crunch resserrement m du crédit;credit enquiry renseignements m pl de crédit, enquête f de solvabilité;credit facilities facilités f pl de crédit;∎ to give sb credit facilities accréditer qn (auprès d'une banque);credit file dossier m crédit;credit freeze blocage m du crédit, gel m des crédits;credit guarantee fund caisse f de garantie;credit history profil m crédit;∎ to obtain information on sb's credit history établir des renseignements de solvabilité sur qn;credit institution établissement m de crédit;credit insurance assurance-crédit f;credit limit limite f de crédit, plafond de crédit;credit management direction f des crédits;credit manager directeur(trice) m, f des crédits;credit margin marge f de crédit;credit options formules f pl de crédit;credit organization organisme m de crédit;credit period délai m de crédit;credit purchase achat m à crédit;credit rating (of person, company) degré m de solvabilité; FINANCE (awarded by credit reference agency) notation f;credit rating agency agence de notation;credit restrictions encadrement du crédit;credit risk risque m de crédit;credit sale vente f à crédit;credit scoring méthode f d'évaluation de la solvabilité, crédit-scoring m;credit squeeze encadrement du crédit;credit terms modalités f pl du crédit;credit transaction transaction à crédit;American credit union société f ou caisse f de créditcredit entry ACCOUNTANCY écriture f passée au crédit; BANKING article m porté au crédit d'un compte;ACCOUNTANCY credit item poste m créditeur;credit memo bulletin m de versement;BANKING credit transfer virement m;credit voucher chèque m de caisse(account) créditer;∎ to credit an account with £200, to credit £200 to an account créditer un compte de 200 livresThe Money Store, which has 140 employees at branches in Glasgow, Birmingham, Bristol, Manchester, Newcastle and Warrington, is focused on customers such as the self-employed and divorced who can suffer difficulties in getting a credit rating from high street lenders.
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30 charge
1. n1) цена, плата2) pl расходы, издержки3) налог; сбор; начисление4) долговое обязательство; дебет6) обременение вещи; залоговое право7) обвинение8) юр. обращение взыскания9) обязанность; ответственность
- acceptance charge
- account operation charge
- accrued charges
- activity charges
- actual charges
- additional charge
- additional charges
- administration charge
- administrative charge
- admission charge
- amendment charge
- amortization charges
- average charges
- back charges
- baggage charge
- bank charge for custody of securities
- bank charges
- banking charges
- banking service charge
- baseless charges
- basic charge
- berth charge
- boatmen in charge
- cable charges
- cancellation charge
- capital charges
- carriage charges
- carrying charge
- carrying charges
- checking charges
- collecting charges
- collection charge
- collection charges
- commission charge
- commission charge for a L/C
- community charge
- constant charges
- consular charge
- container charge
- corruption charges
- crane charge
- customs-clearance charges
- daily charge
- decoration charges
- deferred charges
- delivery charge
- delivery charges
- demurrage charges
- departmental charges
- depreciation charges
- designing charges
- detention charges
- direct charges
- discharging charge
- discount charges
- discounting charges
- disinfection charge
- distribution charges
- dock charges
- documentation charges
- embezzlement charge
- emission charge
- encashment charges
- engineering charge
- establishment charges
- estimated charges
- excess charge
- excess baggage charge
- excess weight charge
- exorbitant charges
- extra charge
- extra charges
- finance charge
- financing charge
- financing charges
- fiscal charges
- fixed charge
- fixed charges
- flat charge
- floating charge
- fluctuating charges
- forwarding charges
- freight charges
- frontier charge
- general average and salvage charges
- handling charges
- haulage charges
- hauling charges
- heavy charges
- heavy lifting charges
- heavy rental charges
- hiring charge
- hotel charges
- import charge
- incidental charges
- incurred charges
- indirect charges
- industry track charges
- insurance charge
- insurance charges
- interest charge
- interest charges on capital
- issuance charge
- lading charges
- land charge
- landing charges
- late charge
- levelling charges
- lighter charges
- loading charges
- loan charges
- local charges
- lock charges
- mailing charges
- maintenance charges
- management charges
- minimum charge
- moderate charge
- monthly charge
- mortgage charges
- municipal charges
- night charge
- nonrecurring charge
- one-off charge
- one-time charge
- overhead charges
- overtime charges
- packing charges
- packaging charges
- particular charges
- penalty charge
- per diem charge
- period charges
- pollution charge
- port charges
- porterage charge
- postal charges
- prior charges
- proforma charges
- protest charge
- protest charges
- quay handling charges
- quay landing charges
- quay loading charges
- railway charge
- rate charge
- reconsigning charge
- recovery charges
- redraft charges
- reduced charge
- remittance charge
- remittance charges
- remittance charge for international money orders
- rent charges
- rental charge
- repairing charges
- reweighing charges
- river charge
- salvage charges
- securities fraud charges
- separate charge
- service charge
- service charge on a loan
- shifting charge
- shipping charges
- siding charge
- special charge
- standard charge
- standing charges
- stevedoring charge
- stevedoring charges
- storage charge
- storage charges
- storing charge
- sue charges
- supplementary charges
- surrender charge
- survey charges
- taring charges
- telephone charges
- telex charges
- terminal charges
- token charge
- towage charges
- towing charges
- transaction charge
- transhipment charge
- transit charge
- transport charges
- transportation charge
- transportation charges
- trimming charges
- trust charges
- unloading charge
- unloading charges
- valuation charges
- variable charges
- vehicle ownership charge
- veterinary charges
- waggon hire charge
- warehouse charge
- warehouse charges
- warehousing charge
- weighbridge charge
- weighing charges
- wharfage charges
- winchmen charge
- charges against revenue
- charge for admission
- charges for advertising
- charges for amortization of intangible fixed assets
- charges for carriage
- charge for cheque processing
- charge for clearance
- charge for coining
- charge for collection
- charges for conveyance
- charge for credit
- charge for cross-border funds transfer
- charge for delivery
- charges for depreciation of tangible fixed assets
- charge for engineering
- charge for excess withdrawal
- charge for freight
- charge for interest
- charge for issue of documents
- charge for noting
- charges for the opening of a L/C
- charges for overtime work
- charges for provisions for depreciation of financial fixed assets
- charges for provisions for depreciation of gold and precious metals
- charges for provisions for depreciation of investment securities
- charges for provisions for doubtful debts
- charges for public utility services
- charges for services
- charges for services and facilities
- charges forward
- charges of advertising
- charge of embezzlement
- charge on assets
- charge on imports
- charge on income
- charge on land
- charge on property
- charges forward
- charges paid in advance
- at a charge
- at extra charge
- at a moderate charge
- at no charge
- without charge
- all charges borne
- all charges deducted
- all charges included
- free of charge
- less charges
- be in charge of
- bear charges
- bill the charges
- bring on charge
- calculate charges
- collect charges
- compute charges
- defray the charges
- fix charges
- impose charges
- incur charges
- levy a charge
- levy corruption charges
- make a charge
- put on charge
- reverse charges
- take on charge2. v1) назначать цену; взимать плату3) записывать, относить на счет; дебетовать
- charge a commission
- charge a fee
- charge payment against debt
- charge up
- expenses charged forwardEnglish-russian dctionary of contemporary Economics > charge
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31 credit
credit ['kredɪt]crédit ⇒ 1 (a) mérite ⇒ 1 (b) croyance ⇒ 1 (c) unité de valeur ⇒ 1 (d) créditer ⇒ 3 (a) supposer ⇒ 3 (b) croire ⇒ 3 (c) générique ⇒ 41 noun∎ he has £50 to his credit il a 50 livres sur son compte, il a un avoir de 50 livres;∎ to enter or to place a sum to sb's credit créditer le compte de qn d'une somme, porter une somme à l'actif de qn;∎ debit and credit débit m et crédit m;∎ to give sb credit, to give credit to sb (of bank) accorder un découvert à qn; (of shop, pub) faire crédit à qn;∎ to run a credit check on sb (to ensure enough money in account) vérifier la solvabilité de qn, vérifier que le compte de qn est approvisionné; (to ensure no record of bad debts) vérifier le passé bancaire de qn;∎ we do not give credit (sign) la maison ne fait pas crédit;∎ to sell/to buy/to live on credit vendre/acheter/vivre à crédit;∎ her credit is good elle a une bonne réputation de solvabilité; figurative (she is trustworthy) elle est digne de confiance;∎ figurative isn't my credit good any more? on ne me fait plus confiance?(b) (merit, honour) mérite m;∎ all the credit should go to the team tout le mérite doit revenir à l'équipe;∎ to take the credit for sth/doing sth s'attribuer le mérite de qch/d'avoir fait qch;∎ I can't take all the credit for it tout le mérite ne me revient pas;∎ to give sb the credit for sth/doing sth attribuer à qn le mérite de qch/d'avoir fait qch;∎ management got all the credit tout le mérite est revenu à la direction;∎ give her credit for what she has achieved reconnais ce qu'elle a accompli;∎ with credit (perform) honorablement;∎ nobody emerged with any credit except him c'est le seul qui s'en soit sorti à son honneur;∎ it must be said to his credit that… il faut dire en sa faveur que…;∎ to her credit she did finish the exam il faut lui accorder qu'elle a fini l'examen;∎ she has five novels to her credit elle a cinq romans à son actif;∎ to be a credit to one's family/school, to do one's family/school credit faire honneur à sa famille/son école, être l'honneur de sa famille/son école;∎ it does her (great) credit c'est tout à son honneur;∎ it does you credit that you gave the money back c'est tout à votre honneur d'avoir rendu l'argent;∎ give me SOME credit! je ne suis quand même pas si bête!;∎ credit where credit is due il faut reconnaître ce qui est(c) (credence) croyance f;∎ to give credit to sb/sth ajouter foi à qn/qch;∎ to lend credit to sth accréditer qch, rendre qch plausible;∎ the theory is gaining credit cette théorie est de plus en plus acceptée;∎ he's cleverer than I gave him credit for il est plus intelligent que je le pensais ou supposais;∎ I gave you credit for more sense je vous supposais plus de bon sens;∎ I gave him credit for more sense than I perhaps should have done j'ai peut-être surestimé son bon sens(d) University unité f de valeur, UV f;∎ how many credits do you need? combien d'UV faut-il que tu aies?∎ to credit an account with £200, to credit £200 to an account créditer un compte de 200 livres∎ to credit sb with intelligence/tact/sense supposer de l'intelligence/du tact/du bon sens à qn;∎ I credited her with more sense je lui supposais plus de bon sens;∎ credit me with a bit more intelligence! tu serais gentil de ne pas sous-estimer mon intelligence!;∎ she is credited with being the first woman to attend medical school elle est considérée comme la première femme à avoir fait des études de médecine;∎ he is credited with the discovery of DNA on lui attribue la découverte de l'ADN∎ would you credit it! tu te rends compte!;∎ you wouldn't credit some of the things he's done tu n'en reviendrais pas si tu savais les choses qu'il a faites;∎ I could hardly credit it j'avais du mal à le croireCinema & Television générique mcredit advice avis m de crédit;credit agency institution f de crédit;credit agreement accord m ou convention f de crédit;credit bank banque f de crédit;credit broker courtier(ère) m,f en crédits ou en prêts;American credit bureau institution f de crédit;credit card carte f de crédit;∎ to pay by credit card payer avec une ou régler par carte de crédit;credit card fraud usage m frauduleux de cartes de crédit;credit card number numéro m de carte de crédit;credit card reader lecteur m de cartes;credit card transactions transactions fpl effectuées par carte de crédit;credit ceiling plafond m de crédit;Accountancy credit column colonne f créditrice;credit control (government restrictions) resserrement m ou encadrement m du crédit; (monitoring) surveillance m des crédits;credit controller contrôleur(euse) m,f du crédit;credit enquiry renseignements mpl de crédit, enquête f de solvabilité;credit entry Banking article m porté au crédit d'un compte; Accountancy écriture f au crédit;credit facilities facilités fpl de crédit;credit freeze blocage m du crédit;credit history profil m crédit;∎ to obtain information on sb's credit history établir des renseignements de solvabilité sur qn;credit institution établissement m de crédit;credit insurance assurance-crédit f;Accountancy credit item poste m créditeur;credit limit limite f ou plafond m de crédit;credit line British (loan) autorisation f de crédit; American (limit) limite f ou plafond m de crédit;credit management direction f des crédits;credit manager directeur(trice) m,f du crédit;credit margin marge f de crédit;credit memo bulletin m de versement;credit period délai m de crédit;credit rating (of person, company) degré m de solvabilité; (awarded by credit reference agency) notation f;credit rating agency agence f de notation;credit risk risque m de crédit;∎ to be a good/bad credit risk représenter un risque peu important/important;credit scoring = méthode d'évaluation de la solvabilité, crédit-scoring m;Accountancy credit side crédit m, avoir m;∎ figurative on the credit side, the proposed changes will cut costs les changements projetés auront l'avantage de réduire les coûts;∎ figurative on the credit side, he's a good cook il faut lui accorder qu'il cuisine bien;credit squeeze restriction f ou encadrement m du crédit;∎ there's a credit squeeze le crédit est restreint ou encadré;credit terms modalités fpl de crédit;Banking credit transfer virement m, transfert m (de compte à compte);American credit union société f ou caisse f de crédit;credit voucher chèque m de caisse
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См. также в других словарях:
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Fraud Squad — City of London Police The largest Fraud squad is run by the City of London Police who are responsible for policing London s and the UK s main financial hub.This department investigates what could be described as the traditional fraud offences,… … Wikipedia
Fraud — Criminal law Part of … Wikipedia
Cheque and Credit Clearing Company — The Cheque and Credit Clearing Company Limited is a membership based industry body with 12 settlement members. The company has managed the cheque clearing system in England and Wales since 1985, and in all of Great Britain since 1996 when it took … 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
Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… … 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
Charity fraud — is the act of using deception to get money from people who believe they are making donations to charities. Often a person or a group of people will make material representations that they are a charity or part of a charity and ask prospective… … Wikipedia