- significant fraud
- крупное мошенничество
Англо-русский экономический словарь.
significant fraud
Смотреть что такое "significant fraud" в других словарях:
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
Insurance fraud — Criminal law Part … 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
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
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
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
Mortgage fraud — is crime in which the intent is to materially misrepresent or omit information on a mortgage loan application to obtain a loan or to obtain a larger loan than would have been obtained had the lender or borrower known the truth. In United States… … 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
Paternity fraud — is the act of falsely naming a man to be the biological father of a child, particularly for the purpose of collecting child support (also referred to as child maintenance), by the mother when she knows or suspects that he is not the biological… … Wikipedia
Computer fraud case studies — BackgroundThe purpose of this page is to explore case studies in using Information Technology to commit fraud. Computer fraud is the act of using a computer to commit fraud (A deception deliberately practiced in order to secure unfair or unlawful … Wikipedia
Computer fraud — is the use of information technology to commit fraud. In the United States, computer fraud is specifically proscribed by the Computer Fraud and Abuse Act, which provides for jail time and fines. Contents 1 Notable incidents 2 See also 3 External… … Wikipedia
