Bank fraud

Bank fraud

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, cheque fraud, counterfeit negotiable instruments, mortgage fraud, cheque kiting, and false credit applications.

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

bank fraud

Sociology; Criminology

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 ...

fraud

Accounting; Auditing

A deliberate deception to secure unfair or unlawful gain. False representation intended to deceive relied on by another to that person's injury. Fraud includes fraudulent ...

fraud

Legal services; Courts

A false representation of a matter of fact which is intended to deceive another.

fraud

Education; Child care services

A criminal act in which a family/provider or authorized representative makes a false statement and/or withholds information willfully, knowingly, and with deceitful intent and, as ...

fraud

Law; General law

Deceit, trickery or intentional perversion of truth in order to induce another to part with something of value, or to surrender a legal right.

fraud

Earth science; Mapping science

A misstatement of a material fact, made with intent to deceive or made with a reckless disregard of the truth that actually does deceive.

environmental scanning

Sociology; Criminology

A systematic effort to identify in an elemental way future developments (trends or events) that could plausibly occur over the time horizon of interest, and that might impact ...

uniform crime reports (UCR)

Sociology; Criminology

A summation of crime statistics tallied annually by the federal bureau of investigation (fbi) and consisting primarily of data on crimes reported to the police and of arrests.

meta-analysis

Sociology; Criminology

A study of other studies about a particular topic of interest.

McNaughten rule

Sociology; Criminology

A standard for judging legal insanity which requires that either an offender did not know what he or she were doing, or that, if he or she did, that he or she did not know it was ...

substantial capacity test

Sociology; Criminology

A standard for judging legal insanity which requires that a person lack "the mental capacity needed to understand the wrongfulness of his act, or to conform his behavior to the ...

irresistible impulse test

Sociology; Criminology

A standard for judging legal insanity which holds that a defendant is not guilty of a criminal offense if the person, by virtue of their mental state or psychological condition, ...

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Industry/Domain: Fruits & vegetables Category: Fruits

Raisin

A dried grape. Raisins have a higher sugar content and a different flavour from grapes. Raisins are eat out-of-hand and used in cereals, puddings, ...