банкарска измама

банкарска измама

Fraud or embezzlement that occurs within or against financial institutions that are insured or regulated by the u. S. Government. Financial institution fraud may include commercial loan fraud, check fraud, counterfeit negotiable instruments, mortgage fraud, check kiting, and false credit applications.

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Part of Speech: noun
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Blossary:
Industry/Domain: Sociology
Category: Criminology
Company: Pearson Prentice Hall
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Related terms

измама

Education; SAT vocabulary

Artifice.

измама

Education; SAT vocabulary

Falsehood.

измама

Education; SAT vocabulary

Duplicity.

измама

Education; SAT vocabulary

Any sham, pretense, or deceptive movement.

измама

Education; SAT vocabulary

Anything intended or calculated to deceive or mislead.

специфично застрашување

Sociology; Criminology

A goal of criminal sentencing which seeks to prevent a particular offender from engaging in repeat criminality.

теорија на задржување

Sociology; Criminology

A form of control theory which suggests that a series of both internal and external factors contribute to law-abiding behavior.

виновен, но ментално болен

Sociology; Criminology

A finding that an offender is guilty of the criminal offense with which they are charged but, because of their prevailing mental condition, they are generally sent to psychiatric ...

реституција

Sociology; Criminology

A criminal sanction, in particular the payment of compensation by the offender to the victim.

квази-експериментален

Sociology; Criminology

Designs approaches to research which, although less powerful than experimental designs, are deemed worthy of use where better designs are not feasible.