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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品詞: 名詞
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産業/ドメイン社会学
カテゴリ犯罪学
Company: Pearson Prentice Hall
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類似の用語を参照してください

измама

教育; SATボキャブラリー

Artifice.

измама

教育; SATボキャブラリー

Falsehood.

измама

教育; SATボキャブラリー

Duplicity.

измама

教育; SATボキャブラリー

Any sham, pretense, or deceptive movement.

измама

教育; SATボキャブラリー

Anything intended or calculated to deceive or mislead.

специфично застрашување

社会学; 犯罪学

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

теорија на задржување

社会学; 犯罪学

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

社会学; 犯罪学

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

社会学; 犯罪学

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

квази-експериментален

社会学; 犯罪学

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