- fraudulent transaction
- незаконная транзакция
Англо-русский экономический словарь.
fraudulent transaction
Смотреть что такое "fraudulent transaction" в других словарях:
transaction — /træn zækʃən/ noun ♦ a transaction on the Stock Exchange a purchase or sale of shares on the Stock Exchange ● The paper publishes a daily list of Stock Exchange transactions. ♦ fraudulent transaction a transaction which aims to cheat someone ▪▪▪… … Dictionary of banking and finance
transaction — /træn zækʃən/ noun a piece of business ♦ fraudulent transaction a transaction which aims to cheat someone ▪▪▪ ‘…the Japan Financial Intelligence Office will receive reports on suspected criminal transactions from financial institutions, determine … Marketing dictionary in english
fraudulent — / frɔ:djυlənt/ adjective not honest, or aiming to cheat people ● a fraudulent transaction … Dictionary of banking and finance
Transaction verification — is the generic term to describe the Internet based security method of verifying that the actual content of a transaction has not been altered by the fraudulent techniques known as Man in the Middle (MitM) and Man in the Browser (MitB). This form… … Wikipedia
Transaction authentication — generally refers to the Internet based security method of securely identifying a user through two or three factor authentication (Two factor authentication: something you know plus something you have and/or something you are) at a transaction… … Wikipedia
Fraudulent trading — In insolvency law, fraudulent trading refers to a company that has carried on business with intent to defraud creditors. [For example, in the United Kingdom, see section 213 of the Insolvency Act 1986] Where during the course of a winding up it… … Wikipedia
transaction — noun ADJECTIVE ▪ cross border, international ▪ private ▪ fraudulent (esp. BrE), illegal, suspicious ▪ The president had entered into fraudulent property … Collocations dictionary
Fraudulent conveyance — A fraudulent conveyance, also fraudulent transfer is a civil cause of action. It arises in debtor/creditor relations, particularly with reference to insolvent debtors. The cause of action is typically brought by creditors or by bankruptcy… … Wikipedia
fraudulent — adj. Fraudulent is used with these nouns: ↑claim, ↑conduct, ↑document, ↑election, ↑practice, ↑scheme, ↑trading, ↑transaction … Collocations dictionary
fraudulent — adjective a fraudulent stock transaction Syn: dishonest, cheating, swindling, corrupt, criminal, illegal, unlawful, illicit; deceitful, double dealing, duplicitous, dishonorable, unscrupulous, unprincipled; informal crooked, shady, dirty Ant … Thesaurus of popular words
fraudulent conveyance — A conveyance in fraud of creditors. A transaction by means of which the owner of real or personal property has sought to place the land or goods beyond the reach of his creditors, or which operates to the prejudice of their legal or equitable… … Ballentine's law dictionary
