Factbites
 Where results make sense
About us   |   Why use us?   |   Reviews   |   PR   |   Contact us  

Topic: Defraud


  
  Bankruptcy: Encyclopedia of Business and Finance
If the transfer was made to an insider (to a relative, partner, or corporation with whom the debtor has a close relationship), then a transfer made within one year of filing may be avoided.
The trustee may avoid a transfer of assets made by the debtor to any transferee within one year of filing the petition where such transfer was made to defraud creditors or where the transfer was made for less than its fair market value.
The trustee is empowered to invalidate such transfer after having returned the amount paid by a good-faith purchaser.
business.enotes.com /business-finance-encyclopedia/bankruptcy   (1853 words)

  
 Magic (illusion) - Facts, Information, and Encyclopedia Reference article
Spiritualists and mediums at work today tend to shy away from effects such as making knocking sounds in darkened rooms, and objects apparently moving without being touched, as these were devices often used in the past by fraudulant practioners.
Many simple conjuring tricks continue to be used to defraud the innocent, however often they have been exposed and debunked.
The three card trick, also called "Find the Lady" or "three card monte", is an old favourite of street hustlers and conmen; also, the shell game, in which a pea is hidden under one of three walnuts.
www.startsurfing.com /encyclopedia/m/a/g/Magic_(illusion).html   (3354 words)

  
 * Networks Of Sleaze
In order for botnets or poornets to fraudulently click advertisements and escape detection, each Internet address must not appear too often in the advertiser's records, so the "poornet nodes" must roam over a great number of targeted sites, rather than dwell too long at any single site.
In principle, a single person wishing to defraud advertisers could personally hire a huge number of poornet nodes, to avoid creating a pattern in the advertiser's logs.
It would be much better to have a central clearinghouse that already possessed a poornet and that contracted with many different clients wishing to defraud different advertisers.
www.arachnoid.com /opinion/networksofsleaze.html   (4045 words)

  
 Frequently Asked Questions
Just imagine, if every piece of milk glass carried a mark identifying its manufacturer, we would be spared the problem of being deceived by reproductions.
Of course, if new pieces are produced bearing the old markings, as is often done with the deliberate intention to defraud, then other features must be examined, such as signs of age, colors at variance with original production, quality of the glass itself, and other clues.
Question: For a beginner with limited means but with a real love of milk glass and a desire to build a collection, how do you suggest I satisfy that desire with very modest financial resources?
www.nmgcs.org /faq.htm   (5527 words)

Try your search on: Qwika (all wikis)

Factbites
  About us   |   Why use us?   |   Reviews   |   Press   |   Contact us  
Copyright © 2005-2007 www.factbites.com Usage implies agreement with terms.