alleged fraud

alleged fraud
якобы имевшее место мошенничество, предполагаемое мошенничество

Politics english-russian dictionary. 2013.

Смотреть что такое "alleged fraud" в других словарях:

  • alleged — alleged, allegedly 1. Alleged is pronounced as two syllables, and allegedly as four. 2. Their role is to distinguish an unproven accusation (i.e., an allegation) from a proven fact or event (the victim of the alleged fraud / their alleged… …   Modern English usage

  • Fraud — Criminal law Part of …   Wikipedia

  • Fraud Squad — The police department that deals with financial crime. London Stock Exchange Glossary * * * Fraud Squad ˈFraud Squad noun LAW ORGANIZATIONS the department in the British police force that examines fraud in business: • According to the Fraud Squad …   Financial and business terms

  • fraud — noun ADJECTIVE ▪ massive ▪ serious (esp. BrE) ▪ complex, sophisticated (both esp. BrE) ▪ attempted (esp. BrE) ▪ …   Collocations dictionary

  • alleged — adj. Alleged is used with these nouns: ↑abuse, ↑accomplice, ↑affair, ↑assault, ↑atrocity, ↑bias, ↑breach, ↑complicity, ↑confession, ↑conspiracy, ↑corruption, ↑ …   Collocations dictionary

  • 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

  • Medicare fraud — In the United States, Medicare fraud is a general term that refers to an individual or corporation that seeks to collect Medicare health care reimbursement under false pretenses. There are many different types of Medicare fraud, all of which have …   Wikipedia

  • Wire fraud — is a legal concept in the United States Code which provides for enhanced penalty of any criminally fraudulent activity if it is determined that the activity involved electronic communications of any kind, at any phase of the event. As in the case …   Wikipedia

  • Computer Fraud and Abuse Act — The Computer Fraud and Abuse Act is a law passed by the United States Congress in 1986, intended to reduce cracking of computer systems and to address federal computer related offenses. The Act (codified as 18 U.S.C. § 1030) governs… …   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

  • Bank fraud — is the use of fraudulent means to obtain money, assets, or other property owned or held by a financial institution. In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between… …   Wikipedia

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