person guilty of fraud

См. также в других словарях:

• Fraud — • In the common acceptation of the word, an act or course of deception deliberately practised with the view of gaining a wrong and unfair advantage Catholic Encyclopedia. Kevin Knight. 2006. Fraud     Fraud …   Catholic encyclopedia

• 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

• guilty — adj. 1 feeling/showing guilt VERBS ▪ feel, look ADVERB ▪ extremely, really, very ▪ horribly, incredibly …   Collocations 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

• Fraud — Criminal law Part of …   Wikipedia

• Offences against the Person Act 1861 — The Offences against the Person Act 1861[1] Parliament of the United Kingdom Long title An Act to consolidate and amend the Statute Law of England and Ir …   Wikipedia

• E-mail fraud — Fraud has existed perhaps as long or longer than money. Any new sociological change can engender new forms of fraud, or other crime. Almost as soon as e mail became widely used, it began to be used to defraud people via E mail fraud. E mail fraud …   Wikipedia

• Disability fraud — is the receipt of payment(s) intended for the disabled from a government agency or private insurance company by one who should not be receiving them or the receipt of a higher amount than one who is entitled to them should be receiving. There are …   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

• 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

• Benefit fraud — is falsely claiming money from the government. Typically, defrauding a government by falsely claiming state help or money. It is the subject of much media frenzy in the UK and Australia.Recently, the United Kingdom Department for Work and… …   Wikipedia