Übersetzung für 'frauds' von Englisch nach Deutsch

frauds

Betrügereien {pl}

Schwindler {pl}

• Ramdhanie rejects the term psychic as she said it is misappropriated by frauds.
• The plaintiffs had two hurdles to overcome: the statute of limitations regarding suits against an estate and the statute of frauds regarding the title of Blandair Farm.
• Abraham Thomas Kovoor (10 April 1898 – 18 September 1978) was an Indian professor and rationalist who gained prominence after retirement for his campaign to expose as frauds various Indian and Sri Lankan "god-men" and so-called paranormal phenomena.
• A 2014 article clearly links Castelli to Inprogramme and the frauds cited above.
• For example, internet art frauds now appear in the federal courts' rulings that one may study in the PACER court records.

• International Gold Bullion Exchange was one of two major frauds involving sale of gold bullion in 1983, with Bullion Reserve of North America in Los Angeles also being shut down later that year, with losses to customers of $60 million.
• In addition to general statutes of frauds, under Article 2 of the Uniform Commercial Code (UCC), every state except Louisiana has adopted an additional statute of frauds that relates to the sale of goods.
• Action fraud covers all type of A-Z frauds including Mass Marketing Frauds.
• As of December 2010, the SEC is investigating frauds by publicly traded Chinese companies.
• Ad-frauds are particularly popular among cybercriminals, as such frauds are less likely to be prosecuted and are particularly lucrative cybercrimes.

• However, certain types of contracts do have to be reduced to writing to be enforceable, to prevent frauds and perjuries, hence the name statute of frauds, which also makes it not a misnomer (fraud need not be present to implicate the statute of frauds).
• A 2010 study shows that frauds such as Madoff have created a so-called "Madoff Effect" by which investors tend to tailor their operational due diligence around recent frauds while minimizing certain other operational risks.
• This unit is responsible for policing London's and the UK's main financial hub, as part of the City of London Police Economic Crime Department (ECD) It investigates what could be described as traditional fraud offences such as banking frauds; insurance frauds; investment frauds; insider dealing frauds; advance fee frauds and Internet frauds, amongst others.