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suspicion of fraud

См. также в других словарях:

  • 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

  • Data Analysis Techniques for Fraud Detection — Fraud is a million dollar business and it is increasing every year. The PwC global economic crime survey of 2009 suggests that close to 30% of companies worldwide reported fallen victim to fraud in the past year[1] Fraud involves one or more… …   Wikipedia

  • Electoral fraud — Articleissues|article=y cleanup=January 2008 wikify=January 2008Electoral fraud is illegal interference with the process of an election. Acts of fraud tend to involve affecting vote counts to bring about a desired election outcome, whether by… …   Wikipedia

  • badges of fraud — A circumstance or other fact accompanying a transfer of property that the courts recognize as an especially reliable indicator of the transferor s actual intention to hinder, delay, or defraud creditors in making the transfer. It is defined as a… …   Black's law dictionary

  • badges of fraud — A circumstance or other fact accompanying a transfer of property that the courts recognize as an especially reliable indicator of the transferor s actual intention to hinder, delay, or defraud creditors in making the transfer. It is defined as a… …   Black's law dictionary

  • badge of fraud — Suspicious circumstances that overhang a transaction, or appear on the face of the appurtenant papers, having evidentiary force unless the suspicion is dispelled by a satisfactory explanation. Royal Indem. Co. v McLendon, 64 NM 46, 323 P2d 1090.… …   Ballentine's law dictionary

  • Kazutsugi Nami — (波 和二, Nami Kazutsugi?, b. 19 May 1933 in Mie Prefecture) is a Japanese businessman and chairman of Tokyo based bedding supplier Ladies Gentlemen (L G).[1] He has been involved in a number of fraudulent schemes since the 1970s, and was arrested… …   Wikipedia

  • Venezuelan recall referendum, 2004 — The Venezuelan recall referendum of 15 August 2004 was a referendum to determine whether Hugo Chávez, the current President of Venezuela, should be recalled from office. The result of the referendum was to not recall Chávez.The recall referendum… …   Wikipedia

  • Lars Windhorst — (born November 22 1976 in Rahden, Germany) became famous in the early 1990s. The young entrepreneur founded two corporations, Windhorst Electronics GmbH and Windhorst AG, which operated in the area of electronic retail among others. Today Lars… …   Wikipedia

  • Spiritism — • History and methods of Spiritism (here distinguished from Spiritualism) and the dangers inherent in its practice and beliefs Catholic Encyclopedia. Kevin Knight. 2006. Spiritism     Spiritism …   Catholic encyclopedia

  • Agustín Pedro Justo — Infobox President | name=Agustín P. Justo caption= General Agustín P. Justo in 1926 nationality=Argentine order=23rd President of Argentina term start=February 20, 1932 term end=February 19, 1938 predecessor=José Félix Uriburu successor=Roberto M …   Wikipedia

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