crime of fraud

crime of fraud
"金山词霸2003法学大词典":
诈欺罪

English-Chinese law dictionary (法律英汉双解大词典). 2013.

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  • crime, white-collar — n. A crime usually done by professionals and businesspeople, such as extortion, computer crime, wire fraud, and government contract fraud. See also felony, misdemeanor The Essential Law Dictionary. Sphinx Publishing, An imprint of Sourcebooks,… …   Law dictionary

  • Fraud Squad — City of London Police The largest Fraud squad is run by the City of London Police who are responsible for policing London s and the UK s main financial hub.This department investigates what could be described as the traditional fraud offences,… …   Wikipedia

  • Crime in Italy — This article deals with organised, violent and petty crime in the Republic of Italy. Contents 1 Organized Crime 2 Violent crime 3 Petty crime 4 Fraud …   Wikipedia

  • Crime in South Africa — Crime is a prominent issue in South Africa. South Africa has a high rate of murders, assaults, rapes, and other crimes compared to most countries. Many emigrants from South Africa state that crime was a big factor in their decision to leave.[1]… …   Wikipedia

  • fraud — n [Latin fraud fraus] 1 a: any act, expression, omission, or concealment calculated to deceive another to his or her disadvantage; specif: a misrepresentation or concealment with reference to some fact material to a transaction that is made with… …   Law dictionary

  • crime — / krīm/ n [Middle French, from Latin crimen fault, accusation, crime] 1: conduct that is prohibited and has a specific punishment (as incarceration or fine) prescribed by public law compare delict, tort 2: an offense against public law …   Law dictionary

  • Crime Expo South Africa — (CESA) was a website that detailed crime in South Africa and encouraged victims to tell their stories. Pages on the site dealt with murder, rape, farm attacks and armed robbery. The stated aim of the site was to provide foreigners with detailed… …   Wikipedia

  • Crime in Japan — is lower than in many other first world countries. While crime is still infrequent, the past decade has seen increasing crime.[1] There are controversies regarding crimes committed by non ethnic Japanese people and misconduct by police in… …   Wikipedia

  • Crime in Malaysia — manifests in various forms, including drug trafficking, money laundering, fraud, corruption, black marketeering, and many others. Contents 1 Human trafficking 2 Drug trafficking 3 Crime against tourists …   Wikipedia

  • Crime in Estonia — includes both private and public sector crime. Contents 1 Private sector crime 1.1 Fraud 1.2 The Common Fund 1.3 Controlled substances …   Wikipedia

  • 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

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