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Что (кто) такое wire fraud - определение
USE OF POTENTIALLY ILLEGAL MEANS TO OBTAIN MONEY, ASSETS, OR OTHER PROPERTY OWNED OR HELD BY A FINANCIAL INSTITUTION
Banking fraud; Wire transfer fraud; Empty envelope deposit; Demand draft fraud; Online bank fraud; Fraudulent loan
![Wells Fargo Bank]].](https://commons.wikimedia.org/wiki/Special:FilePath/Wells Fargo counterfeit cashier's check 2006.jpg?width=200 "Wells Fargo Bank]].")
wire fraud
¦ noun chiefly US fraud involving the use of telecommunications or information technology.
Securities fraud
DECEPTIVE PRACTICE IN THE STOCK OR COMMODITIES MARKETS THAT INDUCES INVESTORS TO MAKE PURCHASE OR SALE DECISIONS ON THE BASIS OF FALSE INFORMATION
Investment fraud; Stock fraud; Investor fraud; Broker misconduct
Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of securities laws."Securities Fraud Awareness & Prevention Tips faq by FBI, accessed February 11, 2013
Job fraud
FLUFFED OR DECEIVING RESUME TO TRYING TO GET HIRED
Resume fraud; Job kiting; Resume padding; Résumé fraud; Résumé and employee fraud; Resume and employee fraud
Job fraud is fraudulent or deceptive activity or representation on the part of an employee or prospective employee toward an employer. It is not to be confused with employment fraud, where an employer scams job seekers or fails to pay wages for work performed.
Википедия
Bank fraud
Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. In many instances, bank fraud is a criminal offence. While the specific elements of particular banking fraud laws vary depending on jurisdictions, the term bank fraud applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft. For this reason, bank fraud is sometimes considered a white-collar crime.
Примеры употребления для wire fraud
1. District Court in Manhattan –– conspiracy to commit wire fraud, wire fraud and money laundering.
2. Renzi was arraigned on charges including wire fraud, insurance fraud, conspiracy to commit wire fraud, extortion and money laundering.
3. Yakovlev pleaded guilty to money laundering, wire fraud and conspiracy to commit wire fraud in part for soliciting bribes from U.N. contractors.
4. He appeared in court after being stripped of his diplomatic immunity by the UN, admitting money laundering, wire fraud and conspiracy to commit wire fraud.
5. Yakovlev immediately pleaded guilty to wire fraud, conspiracy to commit wire fraud and money laundering arising from getting "several hundred thousand dollars," the federal complaint said.