- fraud losses
- убытки от подделки [от мошенничества]
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.
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
Fraud — Criminal law Part of … Wikipedia
fraud — noun 1 (C, U) a method of illegally getting money from someone, often by using clever and complicated methods: financial losses due to theft or fraud | tax/share/bankruptcy etc fraud (=fraud in a particular financial area) 2 (C) someone who… … Longman dictionary of contemporary English
Association of Certified Fraud Examiners — Infobox Organization name = Association of Certified Fraud Examiners image border = size = caption = msize = mcaption = abbreviation = motto = formation = 1988 extinction = type = status = Professional organization purpose = headquarters =… … Wikipedia
National Fraud Authority — The National Fraud Authority is an executive agency of the United Kingdom government[1] responsible for increasing protection for the UK economy from the harm caused by fraud.[2] Formerly the National Strategic Fraud Authority,[3] it was set up… … Wikipedia
Insurance fraud — Criminal law Part … Wikipedia
Credit card fraud — Personal finance Credit and debt Pawnbroker Student loan Employment contract Salary Wage Empl … 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
KPMG tax shelter fraud — The KPMG tax shelter fraud scandal involves allegedly illegal U.S. tax shelters by KPMG that were exposed beginning in 2003. In early 2005, the United States member firm of KPMG International, KPMG LLP, was accused by the United States Department … Wikipedia
Securities fraud — Securities fraud, also known as stock fraud and investment fraud, is a practice in which investors make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of the securities laws. [… … 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