- fictitious payment
- фіктивний платіж
English-Ukrainian law dictionary.
fictitious payment
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fictitious payee — A fictitious person, as where the name is feigned or pretended or where a name is inserted as payee without any intention that payment shall be made only in conformity therewith. 11 Am J2d B & N § 128. It is well settled that an existing person… … Ballentine's law dictionary
fictitious credit — An indorsement on a promissory note, made without the authority of the maker or any indorser, of credit for a payment not made. 4 Am J2d Alt Inst § 62. Such an indorsement is sometimes made by payee or indorsee for the purpose of tolling the… … Ballentine's law dictionary
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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