что такое wire fraud





Wire fraud — noun : fraud committed using a means of electronic communication (as a telephone or computer) . wire fraud noun ( US law) Fraud committed by means of electronic communications Main Entry Anything that is fraudulent and involves electronic communications is referred to as wire fraud. It is a criminal offense which is aggravated by the use of electronic communications. The penalty is more severe than ordinary fraud. The most common federal fraud charges are for mail and wire fraud. Mail and wire fraud statutes criminalize the use of the mails or interstate wires to create or further a scheme to defraud (18 U.S.C.A. 1341, 1342). Что такое фрод? Карточный фрод это то, что может затормозить развитие онлайн-бизнеса. Если товаром или услугой воспользовался мошенник, теряются и товар, и деньги. Краткий справочник Фотошоп-центра. wire fraud это wire fraud. мошенничество с использованием электронных средств коммуникации (напр телефона). SAC Capital, the hedge fund controlled by billionaire Steven A. Cohen, was indicted Thursday for securities fraud and wire fraud. Предложить в качестве перевода для of wire fraudКопироватьUnited States money laundering, wire fraud, and similar laws prohibit dealing with the proceeds Define wire fraud: fraud committed using a means of electronic communication (such as a telephone or computer) — wire fraud in a sentence.Recent Examples of wire fraud from the Web. Prosecutors originally charged Meli with conspiracy, wire fraud, and securities fraud. wire fraud. мошенничество с использованием электронных средств коммуникации (напр телефона).Что такое wire fraud.

Many wire and mail fraud cases are prosecuted under the Racketeering Influenced and Corrupt Organizations Act (RICO). Penalties for Mail and Wire Fraud can be quite severe, and include fines, imprisonment of up to 20 or 30 years, or both. Мошенничество связанное с переводами денег.

Wire transfer на банковском жаргоне означает безналичный перевод денег. Деньги посылаются по проводам. Русский. Категория. wire fraud. мошенничество с использованием электронных средств сообщения. Юридический термин. The crime of wire fraud occurs when someone voluntarily and intentionally uses an interstate communications device (such as a telephone) as a part of any scheme to defraud another of property, or anything else of value. What Is Wire Fraud? In cases like this where large amounts of money are involved, it might be helpful for banks to use additional means to ensure the trustworthiness of their clients. By Roma Blackham, Marketing —. DEFINITION of Wire Fraud. A situation where a person concocts a scheme to defraud or obtain money based on false representation or promises.Like any type of fraud, wire fraud is a federal offense. Что значит wire fraud? Узнай это здесь вместе с Сесли Сёзлюк твой источник знаний для изучения множества языков по всему миру Wire Fraud. Проволока мошенничестве. Ситуация, когда лицо concocts схемы обмана или получить денежные средства, основанные на ложных обещаний или представительства.

Перевод в полном англо-русском словаре: Мошенничество с использованием электронных средств коммуникации (напр телефона) Find a translation for the wire fraud definition in other languages: Select another language: - Select - (Chinese - Simplified) (Chinese - Traditional) Espaol (Spanish) (Japanese) Portugus (Portuguese) Deutsch (German) (Arabic) Franais (French) Русский (Russian) wire fraud(Noun). A class of felonies, providing for a separate and additional federal penalty for any crime of fraud involving the use of electronic communications methods. Wire fraud is much the same as mail fraud, but its existence as a law and a charge is in reality a reflection of the advancing modes of communication. Basically, wire fraud is similar to mail fraud, with the only real difference being that the telephone, interstate wires wire fraud (countable and uncountable, plural wire frauds). (US, law) A class of felonies, providing for a separate and additional federal penalty for any crime of fraud involving the use of electronic communications methods. Wire fraud is almost always prosecuted as a federal crime. Anyone who uses interstate wires to scheme to defraud or obtain money or property under false or fraudulent pretenses can be charged with wire fraud. Что такое фрод. Термин «фрод» произошел от английского слова «fraud», что в переводе на русский язык переводится как «мошенничество». Из этой статьи вы узнаете что такое Фрод, какие виды Фрода бывают, чем они отличаются, кто в группе риска и насколько это опасно, затратно, проблемно. Итак, что же такое Фрод? Интернет-источники [1, 2] говорят нам что Фрод (от англ. fraud — «мошенничество») — вид wire fraud. безоп. мошенничество с использованием телефонной линии электронное мошенничество (SergeiAstrashevsky) несанкционированный доступ в сеть по телефонной линии. Wire Fraud vs. Fraud. Fraud encompasses any criminal act in which the intention of purposefully defrauding, deceiving or the misrepresentation of a product or service has taken place. alleged fraud. What must be proved is that the person knowingly and willfully devised or intended to devise a scheme to defraud and that the use of the interstate wire communications facilities was closely related to the scheme because the person either wired something or caused it to be wired in Wire fraud means fraud committed using means of electronic communication, like telephone or computer.This section makes wire fraud a federal crime or offense for anyone to use interstate wire communications facilities in carrying out a scheme to defraud. Wire fraud, in the United States Code, is any criminally fraudulent activity that has been determined to have involved electronic communications of any kind, at any phase of the event. The involvement of electronic communications adds to the severity of the penalty United States: Western Union Admits to Helping Wire Fraud Will Pay US 586 Million to Victims. Western Union has agreed to pay US 586 million for willingly allowing criminals to use its services for money laundering and fraud, federal authorities announced Thursday. Wire fraud refers to fraud that is committed through the use of wires, or electronic means. Wire fraud may be committed using interstate wires, television or radio communications, or the Internet. us Как произнести wire fraud noun в американском английском. Wire Fraud is a nature of fraud, which is defined as a criminal activity undertaken by one individual in order to purposely and intentionally deceives another individual the methods facilitated within fraud offenses are vast fraud can take place through a variety of setting, resources, and ideologies. Перевод контекст "wire fraud" c английский на русский от Reverso Context: Money laundering, racketeering, wire fraud. The U.S. federal wire fraud statute provides: The wire fraud statute was enacted to cure a jurisdictional defect that Congress perceived was created by the growth of radio and television as commercial media. wire fraud. Keyboard. EnglishSpanish. Search.22. To place (a ball) so that the wire of a wicket prevents a successful shot. Wordnet 3.1 Wiktionary - Combined dictionary for best results. fraud. Слова по темам. Что такое Фрауд - Значение слова «Фрауд». развернуть всёсвернуть всё.происхождение: Англ. fraud — обман мошенничество, жульничество подделка. рядом по алфавиту Wire fraud is a crime in which people attempt to defraud victims of property with the use of electronic communications.Historically, many cases of wire fraud involved the telephone. Radio and television could also be used as means of fraud. wire fraud definition: fraudulent activity conducted over the telephone lines or by other electronic means of communication, including radio, television, and the Internet 1991, D. M. Maus, "License Procurement and the Federal Mail Fraud Statute," The University of Chicago Law Review, vol. 58, no. 3, p. 1126, The mail fraud statute and its counterpart, the wire fraud statute, historically have been powerful instruments for prosecutors. Wire fraud is very similar to regular fraud, except that it takes place over phone lines or involves electronic communications. The legal definition of wire fraud has four elements This exclusive webinar presentation offers a high level overview of the escalating wire fraud attributed to BEC and how Guardian Analytics Wire solution can Мошенничество (обман) с использованием телефонной линии, несанкционированный доступ (к компьютеру) по телефонной линии. Wire fraud — мошенничество с использованием электронных средств коммуникации For faster navigation, this Iframe is preloading the Wikiwand page for Mail and wire fraud. en The Chief was subsequently tried and convicted in a United States district court on five counts of international wire fraud and conspiracy to commit international wire fraud. In the United States, mail and wire fraud is any fraudulent scheme to intentionally deprive another of property or honest services via mail or wire communication. It has been a federal crime in the United States since 1872. Что такое оценка и зачем она нужна? Предлагаем вам оценить новость по двум параметрам: Важность и Эмоциональный окрас информации. На выбор получается шесть вариантов оценки в зависимости от комбинации параметров. НАЗВАНИЕ 18 > ЧАСТЬ Ii1 > ГЛАВА 63 > 1343. Очковтирательство проводом, радиоим, или телевидением 2004-08-06. Whoever, изобретающ или предназначающ изобрести любые схему или выдумку для того чтобы defraud, или для получать деньг или свойство посредством ложных