- cheque counterfeiting
- підробка чеку
English-Ukrainian law dictionary.
cheque counterfeiting
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Cheque fraud — Cheque fraud/check fraud refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account holder s legal ownership. Most… … 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
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Identity theft — is a form of stealing another person s identity in which someone pretends to be someone else by assuming that person s identity, typically in order to access resources or obtain credit and other benefits in that person s name. The victim of… … Wikipedia
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Money order — postal money order: Duchy of Brunswick, 1867 A money order is a payment order for a pre specified amount of money. Because it is required that the funds be prepaid for the amount shown on it, it is a more trusted method of payment than a personal … Wikipedia
Credit card fraud — Personal finance Credit and debt Pawnbroker Student loan Employment contract Salary Wage Empl … Wikipedia
Confidence trick — Con games redirects here. For the film, see Con Games (film). Scam redirects here. For other uses, see Scam (disambiguation). For the short story by John Wyndham, see Jizzle. A confidence trick is an attempt to defraud a person or group by… … Wikipedia
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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
Charity fraud — is the act of using deception to get money from people who believe they are making donations to charities. Often a person or a group of people will make material representations that they are a charity or part of a charity and ask prospective… … Wikipedia
