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Перевод: fraud speek fraud


[существительное]
обманщик ; мошенничество; обман ; афера ; подделка ; мошенник


Тезаурус:

  1. The questions, listed for today in the Commons order paper, ask whether the fraud squad had the copy, if any disciplinary action had been taken against any officer and whether criminal inquiries are being pursued.
  2. MONEY should not be drawn down from members of the Gooda Walker syndicates at Lloyd's of London "in the face of breach of trust allegations and maybe fraud" in Syndicate 290, said Michael Burton QC in court yesterday.
  3. The EC gets irritated at the mention of fraud because it fears that it weakens the Commission's hand in GATT talks.
  4. His most spectacular fraud, in 1976, was reportedly tricking a US paper out of 25,000 for a pair of shoes he claimed belonged to the murdered head of the Teamsters union, Jimmy Hoffa.
  5. Since then, six NatWest executives including two explicitly cleared by the inspectors have been charged with fraud.
  6. In 1636 he was accused by the king's agent for Somerset of fraud and duplicity, charges which were revived when he made another attempt to tackle the Somerset Levels in 1655.
  7. Whereas for theft and fraud type offences there were almost twice as many commencing probation nationally as amongst the AEC participants, the reverse was true for violence, burglary and criminal damage type offences.
  8. On Tuesday in Strasbourg he will be renewing his calls for a crackdown on EC agricultural fraud.
  9. Sir Derek, however, sat tight, believing that he should not be blamed for the 215m fraud perpetrated against the company.
  10. Whether Golitsin was a KGB plant or simply a fraud is irrelevant.
  11. He was convicted on fraud charges together with 32 others, including the former chief of the now outlawed P-2 Masonic lodge, Giuseppe Ciarrapico, a soft drinks-to-restaurants businessman
  12. Mr Dixon and Mr McBirney were two prime targets of federal efforts to uncover the rampant savings and loan fraud in the state.
  13. The affair took a sinister turn four months after the investigation began when a young American banker, due to appear in court on fraud charges connected with offshore banking transactions, died in mysterious circumstances.

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