fraud relating to theft

fraud relating to theft
"金山词霸2003法学大词典":
与盗窃有关的欺诈行为

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

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  • THEFT AND ROBBERY — (Heb. גְּנֵבָה וּגְזֵלָה). An object which is in the possession of a person without the consent of its owner or any other person having a right thereto, when that person knows – or should know – that the latter does not consent, is considered to… …   Encyclopedia of Judaism

  • Fraud Act 2006 — The Fraud Act 2006 (2006 c.35) is an Act of Parliament in the United Kingdom, affecting England and Wales and Northern Ireland. It was given Royal Assent on 8th November 2006, and came into effect on 15th January 2007. [The Fraud Act 2006… …   Wikipedia

  • 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

  • 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

  • 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

  • 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

  • Criminal Justice (Theft and Fraud Offences) Act, 2001 — The Criminal Justice (Theft and Fraud Offences) Act, 2001 updates and consolidates the law relating to dishonesty and fraud in the Republic of Ireland.[1] The main sections of the statute include: Theft and Related Offences Making gain or causing …   Wikipedia

  • North Carolina Identity Theft Protection Act of 2005 — The North Carolina Identity Theft Protection Act of 2005 is a series of broad laws that was passed by the General Assembly of the U.S. state of North Carolina to prevent or discourage identity theft as well as guarding and protecting individual… …   Wikipedia

  • Memphis Police Department — Abbreviation MPD Patch of the Memphis Police Department …   Wikipedia

  • Identity score — An identity score is a system for tagging and verifying the legitimacy of an individual’s public identity. Identity scores are increasingly being adopted as a means to prevent fraud in business and as a tool to verify and correct public records.… …   Wikipedia

  • Virginia State Police — Infobox Law enforcement agency agencyname = Virginia State Police nativename = nativenamea = nativenamer = |150px formedyear = 1932 preceding1 = Virginia Division of Motor Vehicles preceding2 = dissolved = superseding = legaljuris = Commonwealth… …   Wikipedia

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