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19 gru 2013 · Fraud: the crime of deceiving people in order to gain something such as money or goods :: He’s been charged with tax fraud. Fraudulence: the quality or state of being fraudulent, deliberate deceit. - He went through childhood with a sense of fraudulence. - It is the wealth of nations, and also their fraudulence and malice and vainglory.
1 gru 2016 · 1. "a con man" - a thief, by deceitful words/actions. 2. "a phony" - a fake person, who deceives by misrepresenting themself. 3. "a fraud" - a liar, who deceives by misrepresentation of the facts. Deceit also brings to mind that "the Great Deceiver" is a name for the Devil himself! Last edited: Jan 31, 2017.
In the Anti-Fraud Office, the tax and social fraud units of the Federal Ministry of Finance are consolidated. This ensures a coordinated and more efficient strategic and nationwide operational control of the preventive and repressive fight by the Ministry of Finance against fraud. The Anti-Fraud Office sees itself externally as a fair partner ...
15 mar 2010 · Fraud is a much wider term, for example identity theft or forgery are frauds but I wouldn't say that they are swindles. So all swindles are frauds, but not all frauds are swindles. In agreement with cropje, 'swindling', is not a legal term (at least not in English law), though maybe in other countries signatories to the EAW it is a separate offence.
Tasks in the anti-fraud fight. In the understanding of the Federal Ministry of Finance, combating fraud means securing the financial interests of the Republic of Austria and the European Union. This definition alone does not fully cover the tasks of anti-fraud measures. The protection of honest business and consumers as well as the protection ...
Financial Police. The Financial Police is a professional and efficient investigation and control unit of the Anti-Fraud Office. The central task of the Financial Police is to carry out targeted controls in order to detect tax evasion, social fraud, organised shadow economy and illegal gambling, thereby protecting the financial interests of the ...
17 sty 2013 · Hi everybody! in the following headline: "Fraud fugitive in Facebook trap", how would you translate the expression "Fraud fugitive" ? The news report is about a man who obtained credit from banks and then escaped. I woud say "ricercato per frode", do you think it's correct? Thank you
24 paź 2014 · Location: Mostly SW France. Native language: English (BrE) Oct 24, 2014. #11. "Commit" can be used with countable nouns (commit a fraud, .. a murder, .. a crime, .. an offence) or with uncountable nouns (commit fraud, .. murder) — and I'm pretty certain I've heard it used in formal legal contexts. With "perpetrate", you can perpetrate a fraud ...
Priority operation in 17 European countries, 14 people arrested. At the beginning of April, the European Public Prosecutor's Office (EPPO) in Munich and Cologne took action against a suspected criminal organisation that is alleged to have committed massive VAT fraud totalling 195 million euros by selling smartphones, small electronic appliances ...
5 maj 2014 · Hi all, I've just come across the terms "fraude au Président" which appears to involve someone claiming to be a CEO and requesting a transfer of fund abroad. Does anyone know if this has an equivalent in English? Many thanks, GG "La société a déposé une plainte pour escroquerie en date du...
