- fraudulent receipt
- fake receipt
English contemporary dictionary. 2014.
English contemporary dictionary. 2014.
fraudulent banking — Receipt of deposit by banker who knows that bank is insolvent at the time … Black's law dictionary
fraudulent banking — Receipt of deposit by banker who knows that bank is insolvent at the time … Black's law dictionary
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Harry Bridges — Infobox Person name = Harry Bridges image size = 180px caption = Time Magazine , July 19, 1937. birth date = birth date|1901|7|28|mf=y birth place = Melbourne, Australia death date = death date and age|1990|3|30|1901|7|28|mf=y death place = San… … Wikipedia
Dishonest assistance — Dishonest assistance, or knowing assistance, is a type of third party liability under trust law. It is usually seen as one of two liabilities established in Barnes v Addy,[1] the other one being knowing receipt. To be liable for dishonest… … Wikipedia
Advance-fee fraud — African sting An advance fee fraud is a confidence trick in which the target is persuaded to advance sums of money in the hope of realizing a significantly larger gain.[1] Among the variations on this type of scam are the Nigerian Letter (also… … Wikipedia
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