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Dec 19, 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.
Mar 15, 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.
Dec 1, 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.
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 ...
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 ...
Oct 24, 2014 · Oct 24, 2014. #7. Slovac, people have quite rightly said that we wouldn't say "commit (a) fraud" after "convicted of", as in your sample sentence. Be aware, however, that "commit (a) fraud" is a perfectly correct expression in other constructions, such as "He confessed to committing fraud". Ws.
May 5, 2014 · D'une manière générale, je dirais "impersonation scam/swindle". Scammers posing as officials, CEO, police, etc.
Jun 11, 2012 · Perhaps this is because it is a colloquial expression, and the word "fraud" is not a word that somone using that particular construction would be likely to use. Even in BE, the second, "He turned out to be a fraud" is a standard construction that means that we discovered / it transpired that, contrary to our initial impression, he was a fraud.
Jan 31, 2019 · Here comes the Embarrassment Express. -> Sheldon is comparing someone to a train. Figuratively, a train is seen as huge and unstoppable and not very subtle. With stops at Fraudville... -> Sheldon has create the name of a fictional train station by combining "Fraud" and "ville" - lots of American towns end "-ville") This suggests that the person ...
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 Republic of Austria.
