- sender of money order
- лицо, переводящее деньги
Англо-русский словарь по экономике и финансам. — М.: Экономическая школа. А.В. Аникин, И.М. Оседчая, Б.Г. Федоров. 1993.
Англо-русский словарь по экономике и финансам. — М.: Экономическая школа. А.В. Аникин, И.М. Оседчая, Б.Г. Федоров. 1993.
Sender Unknown — Infobox Book | name = Sender Unknown image caption = author = Sallie Lowenstein country = United States language = English genre = Science fiction novel publisher = Lion Stone Publishing pub date = October 2002 media type = Print (Paperback)… … Wikipedia
Computers and Information Systems — ▪ 2009 Introduction Smartphone: The New Computer. The market for the smartphone in reality a handheld computer for Web browsing, e mail, music, and video that was integrated with a cellular telephone continued to grow in 2008. According to… … Universalium
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
postal system — System that allows persons to send letters, parcels, or packages to addressees in the same country or abroad. Postal systems are usually government run and paid for by a combination of user charges and government subsidies. There are early… … Universalium
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
Royal Mail — Holdings plc Type State Owned Limited company Industry Postal service Founded 1516 … Wikipedia
Mail fraud — refers to any scheme which attempts to unlawfully obtain money or valuables in which the postal system is used at any point in the commission of a criminal offense. Mail fraud is a legal concept in the United States Code which can provide for… … Wikipedia
USA PATRIOT Act, Title III, Subtitle B — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… … Wikipedia
cybercrime — also known as computer crime Any use of a computer as an instrument to further illegal ends, such as committing fraud, trafficking in child pornography and intellectual property, stealing identities, or violating privacy. Cybercrime, especially… … Universalium
PayPal — Infobox Dotcom company company name = PayPal Inc. company company type = Subsidiary of eBay genre = foundation = Palo Alto, California USA (1998) founder = location city = location country = location = flagicon|USA San Jose, California USA… … Wikipedia
Indian Postal Service — Infobox Company company name = Department of Posts|100px company company type = Agency of Indian government (government semi monopoly) company slogan = key people = Ms. Radhika Doraiswamy, Director General num employees = 520,191 (2007)… … Wikipedia