TERMIUM Plus®

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FRAUDE FINANCIERE [1 record]

Record 1 2021-12-15

English

Subject field(s)
  • Banking
  • Criminology
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.

French

Domaine(s)
  • Banque
  • Criminologie
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.

Spanish

Campo(s) temático(s)
  • Operaciones bancarias
  • Criminología
CONT

El fraude financiero es una acción intencional cuyo objetivo es obtener propiedades o dinero de una empresa a través de transacciones fraudulentas.

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