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1 шахрайська махінація
Українсько-англійський юридичний словник > шахрайська махінація
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2 шахрайська махінація
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3 мошенническая схема
1) General subject: fraudulent schemeУниверсальный русско-английский словарь > мошенническая схема
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4 мошенническая махинация
Law: fraudulent schemeУниверсальный русско-английский словарь > мошенническая махинация
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5 raket
English Definition: (noun) racket (as of tennis or badminton); illicit or fraudulent schemeNotes: English -
6 fraudulento
adj.fraudulent, fake, scammy, bogus.* * *► adjetivo1 fraudulent* * *ADJ fraudulent, dishonest* * ** * *= fraudulent, dishonest, fly-by-night.Ex. In August 1990, ACS sued DIALOG over breach of contract alleging fraudulent and deceptive accounting procedures.Ex. Mostly facsimiles are made without dishonest intent, although some have certainly been intended to deceive, and the ease with which they can be identified varies with the reproduction process used.Ex. What I was reading about looked like a really genuine and reliable way of earning good money that didn't involve some fly-by-night, get-rich-quick scheme.----* de un modo fraudulento = fraudulently.* * ** * *= fraudulent, dishonest, fly-by-night.Ex: In August 1990, ACS sued DIALOG over breach of contract alleging fraudulent and deceptive accounting procedures.
Ex: Mostly facsimiles are made without dishonest intent, although some have certainly been intended to deceive, and the ease with which they can be identified varies with the reproduction process used.Ex: What I was reading about looked like a really genuine and reliable way of earning good money that didn't involve some fly-by-night, get-rich-quick scheme.* de un modo fraudulento = fraudulently.* * *fraudulento -ta‹quiebra/negocio› fraudulent; ‹elecciones› riggedpor medios fraudulentos by fraudulent o dishonest means* * *
fraudulento◊ -ta adjetivo ‹ negocio› fraudulent;
‹ elecciones› rigged
fraudulento,-a adjetivo fraudulent: es un negocio fraudulento, it is an illegal business
' fraudulento' also found in these entries:
Spanish:
fraudulenta
- sucia
- sucio
English:
dishonest
- fraudulent
* * *fraudulento, -a adjfraudulent;consiguió la victoria de forma fraudulenta he won by fraudulent means o by cheating* * *adj fraudulent* * *fraudulento, -ta adj: fraudulent♦ fraudulentamente adv -
7 कूट _kūṭa
कूट a.1 False; as in कूटाः स्युः पूर्वसाक्षिणः Y.2.8; दुस्तोषः कूटयोगिनाम् Bhāg.2.9.19.-2 Immovable, steady.-3 Despised.-टः, -टम् 1 Fraud, illusion, deception.-2 A trick, fraudulent or roguish scheme; अक्षकूटमधि- ष्ठाय हृतं दुर्योधनेन वै Mb.3.33.3.-3 A puzzling question, knotty or intricate point, as in कूटश्लोक, कूटान्योक्ति; वाचः कूटं तु देवर्षेः स्वयं विभमृशुर्धिया Bhāg.6.5.1.-4 Falsehood, untruth; oft. used in comp. with the force of an adjec- tive; ˚वचनम् false or deceitful words; ˚तुला, ˚मानम् &c.-5 A summit or peak of a mountain; वर्धयन्निव तत्कूटानु- द्धतैर्धातुरेणुभिः R.4.71, Me.115; Māl.5.32.-6 Any projection or prominence.-7 The bone of the forehead with its projections, the crown of the head.-8 A horn, सम्परेतमयःकूटैश्छिन्दन्त्युत्थितमन्यवः Bhāg.4.25.8.-9 End, corner; Y.3.96.-1 Head, chief.-11 A heap, mass, multitude; अभ्रकूटम् 'a heap of clouds'; so अन्नकूटम् 'a heap of food'; Mv.6.32.-12 A hammer, an iron mallet.-13 A plough-share, the body of a plough.-14 A trap for catching deer; नश्येदभिमृशन्सद्यो मृगः कूट- मिव स्पृशन् Mb.12.68.52.-15 A concealed weapon, as a dagger in a woollen case or a sword in a stick.-16 A water-jar.-17 The door of a city; निर्ययुर्भवनात्त- स्मात्कूटमुद्गरपाणयः Rām.5.42.25.-18 A false coin; कूटं हि निषादानामेवोपकारकं न आर्याणाम् ŚB. on MS.6.1.52.-टः 1 A house, dwelling.-2 An ox whose horns are broken.-3 An epithet of Agastya.-Comp. -अक्षः a false or loaded die; कूटाक्षोपधिदेविनः Y.2.22.-अगारम् an apartment on the top of a house; कूटागारैश्च संपूर्णामि- न्द्रस्येवामरावतीम् Rām.1.5.15.-अर्थः ambiguity of meaning. ˚भाषिता a tale, fiction.-उपायः a fraudulent plan, trick, stratagem.-कारः, -कारकः a rogue, a false witness; Ms.3.158.-कृत् a.1 cheating, deceiving.-2 forging a document; Y.2.7.-3 bribing. (-m.)1 a man of the writer caste (कायस्थ).-2 an epithet of Śiva.-कार्षापणः a false कार्षापण q. v.-कोष्ठम् a. compartment on the top of a building (Kāmikāgama 55.123-3); (कूटशाला and कूटागार are synonyms).-खङ्गः a sword-stick.-च्छद्मन् m. a cheat; पीड्यमानाः प्रजा रक्ष्याः कूटच्छद्मादिभिस्तथा Pt.1.343.-तुला a false pair of scales.-धर्म a. where falsehood is considered a duty (as a place, house, country, &c.).-पाकलः, -पर्वः -पूर्वः bilious fever to which elephants are subject (हस्तिवातज्वर); अचिरेण वैकृतविवर्तदारुणः कलभं कठोर इव कूट- पाकलः (अभिहन्ति Māl.1.39); (also sometimes written as कूटपालक).-पालकः a potter; a potter's kiln.-पाशः, -बन्धः a trap, snare, समाधिभीतेन किलोपनीतः पञ्चाप्सरोयौवन- कूटबन्धम् R.13.39.-मानम् false measure or weight.-मोहनः an epithet of Skanda.-यन्त्रम् a trap, a snare for deer, birds &c.-युद्धम् treacherous or unfair warfare; कूटयुद्धविधिज्ञे$पि तस्मिन्सन्मार्गयोधिनि R.17.69.-रचना 1 a trap laid; Pt.2.85.-2 artifice, trick; अतर्क्या कुट्टनीकूटरचना हि विधेरपि Ks.57.115.-लेखः a falsified document; कृत्वाथ कूटलेखं सा विदग्धा मह्यमर्पयत् Ks.124.197.-शाल्मलिः f., m.1 a species of the Śālmali tree.-2 a kind of tree with sharp thorns (regarded as one of the several instruments-- perhaps a club-with which the wicked are tortured in the world of Yama); see R.12.95 and Malli. thereon.-शासनम् a forged grant or decree; Ms.9.232.-संक्रान्तिः the passing of the sun into another zodiac when half the night is over.-साक्षिन् m. a false witness.-स्थ a.1 standing at the top, occupying the highest place (said of a person who stands at the head in a geneological table).-2 silent; not at all moving or working; Mb.12.179.6. (-स्थः) the Supreme Soul (immovable, unchangeable, and perpetually the same); क्षरः सर्वाणि भूतानि कूटस्थो$क्षर उच्यते Bg.6.8;12.3. (-स्थः, -स्थम्) a kind of perfume (Mar. नखला).-स्वर्णम् counterfeit gold; Y.2.297.-हेमन् (as above); रज्यत्तुषारद्युतिकूटहेम तत्पाण्डु जातं रजतं क्षणेन N.22.52. -
8 управлять финансовой пирамидой
Criminal law: run a Ponzi scheme (англ. цитата - из репортажа агентства Thomson Reuters), run a fraudulent pyramid scheme (англ. цитата - из репортажа агентства Thomson Reuters)Универсальный русско-английский словарь > управлять финансовой пирамидой
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9 Schwindelunternehmen
Schwindelunternehmen n 1. BÖRSE (infrml) bubble; 2. GEN bogus company, wildcat venture* * ** * *Schwindelunternehmen
fraudulent device, bubble scheme (Br.), wildcat enterprise (US), swindling (bogus, long, Br.) firm. -
10 Gesamtschuldschein
Gesamtschuldschein
joint promissory note;
• Gesamtschuldverpflichtung joint and several obligation;
• Gesamtschuldversprechen joint and several bond (note, US);
• Gesamtschule comprehensive school (Br.);
• Gesamtstärke total strength, (Personal) aggregate number [of personnel];
• Gesamtsteigerung overall increase;
• Gesamtsteueraufkommen overall volume of taxes;
• Gesamtsumme [sum] total, grand total, total amount, summation;
• Gesamtsumme der Abschreibungen (Bilanz) accumulated depreciation;
• Gesamtsumme der Abzahlungskredite instal(l)ment credits outstanding;
• Gesamttarifvertrag area-wide bargaining;
• Gesamttonnage (Handelsflotte) [total] tonnage;
• Gesamttonnagesatz cargo rate;
• Gesamtüberblick über ein Projekt general outline of a scheme;
• Gesamtüberholung collective overhaul;
• Gesamtüberschuss total surplus;
• Gesamtübersicht overall survey, overhead statement;
• Gesamtübertragung des Schuldnervermögens zwecks Gläubigerbenachteiligung fraudulent transfer of property;
• Gesamtumfang abgeschlossener Verträge bidding volume;
• Gesamtumlaufvermögen total current assets;
• Gesamtumsatz aggregate (overall) sales, total sales (turnover, business), global turnover, total volume of sales;
• Gesamtumsatz der in den konsolidierten Jahresabschluss einbezogenen Gesellschaften total sales of the consolidated companies;
• Gesamtumsatz der im Stadtzentrum gelegenen Geschäfte downtown sales (US);
• Gesamtverantwortung corporate (overall) responsibility;
• Gesamtverantwortung im Vorstandsbereich übernehmen to assume responsibility in the overall operating management;
• Gesamtverband head organization;
• Gesamtverbindlichkeit joint [and several] obligation, joint (gross, US) liability;
• Gesamtverbindlichkeiten (Bilanz) total liabilities;
• Gesamtverbrauch overall (global) consumption;
• Gesamtverdienst full-time (total) earnings;
• Gesamtverdienst bei Anwendung des Prämienlohnsystems piecework earnings;
• Gesamtvereinbarung (Tarifabkommen) collective agreement;
• Gesamtvergleich mit den Gläubigern compounding with one’s creditors;
• Gesamtvergütung compensation (remuneration) package;
• übliche fünfstellige Gesamtvergütung für leitende Angestellte normal senior remuneration package into five figures;
• Gesamtverhalten (sociol.) collective behavio(u)r;
• Gesamtverkäufe aggregate sales, bulk sale (US);
• Gesamtverkaufseinnahmen sales revenue;
• Gesamtverkaufswert aggregate sales value;
• Gesamtverlust overall (total) loss;
• geschätzter Gesamtverlust total estimated deficiency;
• Gesamtvermögen estate and effects, assets, aggregate estate;
• steuerpflichtiges Gesamtvermögen aggregate taxable property;
• Gesamtverpflichtung total (gross, US) liability, (gemeinsame Verpflichtung) joint obligation;
• seine Gesamtverschuldung abschätzen to reckon the size of one’s total indebtedness;
• Gesamtversicherung comprehensive (all-loss, US) insurance;
• Gesamtvollmacht joint power of attorney, collective power;
• Gesamtvolumen total volume;
• Gesamtvorstand general management;
• Gesamtwert total (aggregate) value, (fundierte öffentliche Anleihe) omnium;
• Gesamtwert der Aktiva total assets;
• Gesamtwert des Wechselobligos total value of discounts outstanding;
• Gesamtwirtschaft global economy, total trade. -
11 Machenschaft
Machenschaft
machination, scheme;
• Machenschaften intrigue, wirepulling, games;
• auf Verschwörung und Intrigen beruhende Machenschaften cloak operations;
• betrügerische Machenschaften fraudulent practices;
• dunkle Machenschaften racket[s] (sl.);
• düstere Machenschaften shadowy deals;
• geheime Machenschaften underhand dealings;
• unerlaubte Machenschaften deceptive business practices;
• Machenschaften im Betrieb office politics. -
12 Schwindelmakler
Schwindelmakler
bucket shop;
• Schwindelmethode confidence trick (Br.);
• zu Schwindelmethoden greifen um sein Ziel zu erreichen to resort to crooked means in order to attain an aim;
• Schwindelunternehmen fraudulent device, bubble scheme (Br.), wildcat enterprise (US), swindling (bogus, long, Br.) firm. -
13 Vermögenswerte
Vermögenswerte
(Buchführung) pecuniary assets, property holdings, effects, resources (US coll.);
• abschreibbare (abschreibungsfähige) Vermögenswerte depreciable property (US);
• aussonderungsfähige Vermögenswerte equitable (colo(u)rable) assets;
• aus dem Nachlass aussonderungsfähige Vermögenswerte equitable assets;
• beitragspflichtige Vermögenswerte contributory values;
• beschlagnahmefähige Vermögenswerte attachable assets;
• betriebsnotwendige Vermögenswerte operating assets;
• blockierte Vermögenswerte frozen assets;
• effektive Vermögenswerte active assets;
• eingefrorene (gesperrte) Vermögenswerte blocked property;
• entzogene Vermögenswerte affected property;
• erbschaftssteuerfreie Vermögenswerte assets relieved of estate duty;
• feststellbare Vermögenswerte identifiable property;
• fiktive (fingierte) Vermögenswerte fictitious assets;
• flüssige Vermögenswerte moneyed capital, cash (liquid) assets;
• freie Vermögenswerte unencumbered assets;
• betrieblich nicht genutzte Vermögenswerte idle assets;
• gesperrte Vermögenswerte blocked property;
• Gewinn bringende Vermögenswerte income-producing (earning) assets;
• greifbare Vermögenswerte tangible assets;
• immaterielle Vermögenswerte intangible assets, incorporeal property;
• konvertierbare Vermögenswerte convertible assets;
• kurzfristige (kurzfristig realisierbare) Vermögenswerte (Bilanz) current (limited-life) assets, liquid strength;
• landwirtschaftliche Vermögenswerte agricultural assets;
• pfändbare Vermögenswerte seizable assets;
• pfändungsfreie Vermögenswerte exempt assets;
• leicht realisierbare Vermögenswerte easily realizable assets;
• nicht realisierbare Vermögenswerte unrealizable (dead) assets;
• schwer realisierbare Vermögenswerte slow assets;
• sonstige Vermögenswerte (Bilanz) other assets;
• steuerpflichtige Vermögenswerte chargeable assets;
• übertragbare Vermögenswerte negotiable kind of property;
• umlagenpflichtige Vermögenswerte contributing values;
• ihrem Wert nach ungewisse Vermögenswerte doubtful assets;
• dem Substanzverzehr unterliegende Vermögenswerte wasting property;
• frei verfügbare Vermögenswerte liquid (ready, disposable) assets;
• [als Sicherheit] verpfändete Vermögenswerte assets pledged as collateral;
• verschleierte Vermögenswerte concealed assets;
• zweckgebundene Vermögenswerte earmarked assets;
• Vermögenswerte einer Aktiengesellschaft corporate assets;
• Vermögenswerte im Ausland external assets, assets held abroad;
• Vermögenswerte einer Bank bank assets;
• Vermögenswerte des Gemeinschuldners assets of a bankrupt’s estate;
• sich mit Vermögenswerten an einem Unternehmen beteiligen to invest funds in a scheme;
• Vermögenswerte auf Konten [mutmaßlicher Terroristen] einfrieren to freeze the assets of bank accounts [of suspected terrorists];
• unter vom Konkursgläubiger hinterzogene Vermögenswerte einrangieren to class as property transferred under fraudulent preference;
• Vermögenswerte eines Unternehmens anderweitig einsetzen to redeploy the assets of a company;
• Vermögenswerte flüssig machen to realize assets;
• Vermögenswerte beiseite schaffen to abstract funds;
• ausländische Vermögenswerte verheimlichen (verschleiern) to conceal foreign assets. -
14 инвестиционная пирамида
ИНВЕСТИЦИОННАЯ ПИРАМИДАa pyramid (investment) scheme мошенническая финансовая операция, дающая высокие прибыли, обеспечиваемые продажей очередных выпусков акций, а не доходами от реальных инвестиций a fraudulent financial operation offering shares at high rates of return, which are funded entirely by new sales of shares instead of returns on real investmentsДополнение к русско-английским словарям > инвестиционная пирамида
См. также в других словарях:
fraudulent scheme — noun an illegal enterprise (such as extortion or fraud or drug peddling or prostitution) carried on for profit • Syn: ↑racket, ↑illegitimate enterprise • Derivationally related forms: ↑racketeer (for: ↑racket) • … Useful english dictionary
Scheme — may refer to:* Scheme (programming language), a minimalist, multi paradigm dialect of Lisp * Scheme (mathematics), an important concept in algebraic geometry * Scheme (linguistics), a figure of speech that changes a sentence s structureystematic… … Wikipedia
fraudulent — [frô′jə lənt; frôd′yoo lənt, frôd′yələnt] adj. [ME < OFr < L fraudulentus < fraus, FRAUD] 1. acting with fraud; deceitful 2. based on or characterized by fraud [a fraudulent scheme] 3. done or obtained by fraud [their fraudulent wealth]… … English World dictionary
fraudulent — fraudulence, fraudulency, n. fraudulently, adv. /fraw jeuh leuhnt/, adj. 1. characterized by, involving, or proceeding from fraud, as actions, enterprise, methods, or gains: a fraudulent scheme to evade taxes. 2. given to or using fraud, as a… … Universalium
scheme to defraud — scheme or artifice to defraud For purposes of fraudulent representation statutes, consists of forming plan or devising some trick to perpetrate fraud upon another. State v. Smith, 121 Ariz. 106, 588 P.2d 848. Such connotes a plan or pattern of… … Black's law dictionary
scheme or artifice to defraud — For purposes of fraudulent representation statutes, consists of forming plan or devising some trick to perpetrate fraud upon another. State v. Smith, 121 Ariz. 106, 588 P.2d 848. Such connotes a plan or pattern of conduct which is intended to or… … Black's law dictionary
scheme — n 1: a combination of elements (as statutes or regulations) that are connected, adjusted, and integrated by design: a systematic plan or program an administrative inspection scheme 2: a crafty, unethical, or fraudulent project a scheme to defraud … Law dictionary
Fraudulent conveyance — A fraudulent conveyance, also fraudulent transfer is a civil cause of action. It arises in debtor/creditor relations, particularly with reference to insolvent debtors. The cause of action is typically brought by creditors or by bankruptcy… … Wikipedia
Fraudulent Conveyance — The illegal transfer of property to another party in order to defer, hinder or defraud creditors, or to put such property out of the reach of a creditor. Fraudulent conveyance, for instance, would occur if an individual sold all of his… … Investment dictionary
scheme — noun 1 plan for getting an advantage, etc. for yourself ADJECTIVE ▪ crazy, hare brained ▪ She s come up with a hare brained scheme for getting her novel published. ▪ elaborate ▪ get rich quick … Collocations dictionary
fraudulent — adj. Fraudulent is used with these nouns: ↑claim, ↑conduct, ↑document, ↑election, ↑practice, ↑scheme, ↑trading, ↑transaction … Collocations dictionary