sophisticated fraudster

sophisticated fraudster
хитроумный мошенник
 

English-russian accounting dictionary. 2014.

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  • fraudster — UK US /ˈfrɔːdstər/ US  /ˈfrɑːdstɚ/ noun [C] ► a person who gets money by deceiving people: »Fraudsters are using increasingly sophisticated tactics to obtain people s personal details …   Financial and business terms

  • Two-factor authentication — (TFA, T FA or 2FA) is an approach to authentication which requires the presentation of two different kinds of evidence that someone is who they say they are. It is a part of the broader family of multi factor authentication, which is a defense in …   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

  • Prisoner characters - inmates — A list of all inmates of Wentworth Detention Centre in the television series Prisoner . Listed in order of appearance:* Bea Queen Bea Smith (Val Lehman episodes 1 400), the tough and uncompromising top dog the name given to the unofficial leader… …   Wikipedia

  • Tax haven — A tax haven is a place where certain taxes are levied at a low rate or not at all. Individuals and/or firms can find it attractive to move themselves to areas with lower tax rates. This creates a situation of tax competition among governments.… …   Wikipedia

  • Prisoner characters — A list of all inmates of Wentworth Detention Centre in the television series Prisoner. Note that episode numbers cited are for first and last appearances; many characters had spells where they were absent and subsequently returned. Listed in… …   Wikipedia

  • Discworld characters — This article contains brief biographies for characters from Terry Pratchett s Discworld series. This list consists of human characters. For biographies of noted members of the Discworld s ethnic minorities (Dwarfs, trolls, undead), see the… …   Wikipedia

  • Employment scams — Employment scams, also know as job scams, are a form of advance fee fraud scamming where certain unscrupulous persons posing as recruiters and/or employers offer attractive employment opportunities which require the job seeker to pay them money… …   Wikipedia

  • Emil Savundra — (1923 ndash; 1976) was a convicted fraudster and swindler, born Michael Marion Emil Anacletus Pierre Savundranayagam in Sri Lanka. Savundra, who gave himself the title Doctor , committed financial frauds in several countries.Early careerSavundra… …   Wikipedia

  • Shaan (film) — Infobox Film name = Shaan image size = 200px caption = Shaan DVD cover director = Ramesh Sippy producer = G.P. Sippy writer = Javed Akhtar Salim Khan narrator = starring = Sunil Dutt Shashi Kapoor Amitabh Bachchan Shatrughan Sinha Raakhee Gulzar… …   Wikipedia

  • Scalping (trading) — Scalping, when used in reference to trading in securities, commodities and foreign exchange, may refer to (i) a fraudulent form of market manipulation or (ii) a legitimate method of arbitrage of small price gaps created by the bid ask… …   Wikipedia


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