- conspiracy to commit fraud
- змова з метою вчинення шахрайства (обману)
English-Ukrainian law dictionary.
conspiracy to commit fraud
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commit — com‧mit [kəˈmɪt] verb committed PTandPP committing PRESPART 1. [intransitive, transitive] to say that someone will definitely do something or must do something: commit somebody to do something • He committed his government to support Thailand s… … Financial and business terms
conspiracy — con·spir·a·cy /kən spir ə sē/ n pl cies [Latin conspiratio, from conspirare to conspire see conspire] 1: an agreement between two or more people to commit an act prohibited by law or to commit a lawful act by means prohibited by law; also: the… … Law dictionary
fraud — [frɔːd ǁ frɒːd] noun [countable, uncountable] LAW a method of illegally getting money from a person or organization, often using clever and complicated methods: • Should audits be expected to detect every fraud? • He had a criminal conviction for … Financial and business terms
Conspiracy (crime) — Criminal law Part o … Wikipedia
conspiracy — conspirative, adj. conspiratorial /keuhn spir euh tawr ee euhl, tohr /, conspiratory, adj. conspiratorially, adv. /keuhn spir euh see/, n., pl. conspiracies. 1. the act of conspiring. 2. an evil, unlawful, treacherous, or surreptitious plan… … Universalium
Conspiracy (civil) — Tort law Part of the … Wikipedia
LaRouche conspiracy trials — In the mid 1980s, as the culmination of a series of federal and state investigations into the activities of American political activist Lyndon LaRouche and his associates, a number of criminal trials were held. There was a federal trial in Boston … 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
Passport fraud — The following statutes are investigated by the Diplomatic Security Service.*18 USC 1541 Issuance Without Authority *18 USC 1542 False Statement in Application and Use of Passport *18 USC 1543 Forgery or False Use of Passport *18 USC 1544 Misuse… … 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
