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FRAUD ATTEMPT [2 records]
Record 1 - internal organization data 2021-12-15
Record 1, English
Record 1, Subject field(s)
- Banking
- Criminology
Record 1, Main entry term, English
- financial fraud
1, record 1, English, financial%20fraud
correct
Record 1, Abbreviations, English
Record 1, Synonyms, English
Record 1, Textual support, English
Record number: 1, Textual support number: 1 CONT
Financial fraud includes everything from too-good-to-be-true scams that promise money or jobs, fraudsters that impersonate legitimate companies, card thefts and unsolicited emails that attempt to steal personal financial information to commit identity theft. 2, record 1, English, - financial%20fraud
Record 1, French
Record 1, Domaine(s)
- Banque
- Criminologie
Record 1, Main entry term, French
- fraude financière
1, record 1, French, fraude%20financi%C3%A8re
correct, feminine noun
Record 1, Abbreviations, French
Record 1, Synonyms, French
Record 1, Textual support, French
Record number: 1, Textual support number: 1 CONT
La fraude financière inclut tout ce qui va des offres d'argent ou d'emploi trop belles pour être vraies aux tentatives de se faire passer pour des sociétés légitimes, du vol de cartes aux messages par courriel non sollicités essayant de subtiliser des informations financières personnelles pour usurper votre identité. 2, record 1, French, - fraude%20financi%C3%A8re
Record 1, Spanish
Record 1, Campo(s) temático(s)
- Operaciones bancarias
- Criminología
Record 1, Main entry term, Spanish
- fraude financiero
1, record 1, Spanish, fraude%20financiero
correct, masculine noun
Record 1, Abbreviations, Spanish
Record 1, Synonyms, Spanish
Record 1, Textual support, Spanish
Record number: 1, Textual support number: 1 CONT
El fraude financiero es una acción intencional cuyo objetivo es obtener propiedades o dinero de una empresa a través de transacciones fraudulentas. 1, record 1, Spanish, - fraude%20financiero
Record 2 - internal organization data 2009-10-07
Record 2, English
Record 2, Subject field(s)
- Criminology
Record 2, Main entry term, English
- international crime network
1, record 2, English, international%20crime%20network
correct
Record 2, Abbreviations, English
Record 2, Synonyms, English
Record 2, Textual support, English
Record number: 2, Textual support number: 1 CONT
These networks are involved in organized crime, trafficking in human beings, telemarketing fraud, money laundering and drug trafficking. International criminal networks exploit national borders in an attempt to thwart the efforts of authorities in their battle to prevent transnational crime. 1, record 2, English, - international%20crime%20network
Record 2, French
Record 2, Domaine(s)
- Criminologie
Record 2, Main entry term, French
- réseau criminel international
1, record 2, French, r%C3%A9seau%20criminel%20international
correct, masculine noun
Record 2, Abbreviations, French
Record 2, Synonyms, French
Record 2, Textual support, French
Record number: 2, Textual support number: 1 CONT
Ces réseaux s'adonnent au crime organisé, au trafic d'êtres humains, au télémarketing frauduleux, au blanchiment d'argent et au trafic de la drogue. L'utilisation des frontières par ces réseaux criminels internationaux mine les efforts déployés par les autorités dans la lutte contre la criminalité transnationale. 1, record 2, French, - r%C3%A9seau%20criminel%20international
Record 2, Spanish
Record 2, Textual support, Spanish
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