10 ENGLISH BOOKS RELATING TO «FRAUDSMAN»
Discover the use of
fraudsman in the following bibliographical selection. Books relating to
fraudsman and brief extracts from same to provide context of its use in English literature.
1
Asset Tracing & Recovery: The FraudNet World Compendium
4 What Is a Serious Fraudsman? The Serious Fraudsman is someone who
operates well outside of the bounds of what is normal behaviour. Free from the
shackles of conscience, the most successful sharp dealers travel with little
restraint.
In a highly industrialized country like the GFR the clever fraudsman has often had
a heyday in the past. According to estimates issued by the BKA in 1975 white-
collar crime accounts for roughly 20,000 million D-Marks worth of ill-gotten gains
...
3
Languages in Contact and Contrast: Essays in Contact Linguistics
Knud Sorensen A few years ago I was surprised to come across the word
fraudsman in a modern English text.1 Does this word belong to current English?
In such a situation one is fortunate in being able to turn to the Supplement to the
OED, ...
Vladimir Ivir, Damir Kalogjera, 1991
4
Cases and Materials on Criminal Law
That detriment or prej- udice to somebody else is very often incidental to the
purpose of the fraudsman himself. The prime objective of fraudsmen is usually to
gain some advantage forthemselves, any detriment or prejudice to somebody
else is ...
Janet Dine, James Gobert, William Wilson, 2010
Held by Staughton, J., that it was not the law that because a party claimed as
assignee of a fraudsman or because he had been the victim of fraud he lost
privilege not for the fraudsman's communications with the fraudsman's solicitors
but for ...
It must be appreciated that the fraudsman, or certainly the apparently successful
one, is usually a confident individual who will always be appropriately well
dressed for his or her work and who will be able to present a very plausible story
in ...
7
The Solicitors' Journal
In fact, the fraudsman is usually only discovered when the accounts are prepared
, or when, for example, a customer raises a query on an inflated bill or someone
has a problem on a fictitious invoice. Some frauds have only been discovered ...
8
Dilapidations and Service Charge Disputes
... with a view to improperly influence the outcome of negotiations in favour of the
maker and his principal by an "experienced player” in the relevant market/ field,
then “there is a powerful inference that the fraudsman achieved or endeavoured
...
Simon Edwards, Patrick Stell, Keith Firn, 2014
The convicted fraudsman, who had convictions for theft as well as committing an
indecent act in public, had stolen NZ$6000 from the elderly in a rest home. There
had been complaints about him from fellow nurses but he was properly ...
Morton And Lobez, James Morton, Susanna Lobez, 2011
Things did not go as well as expected and Miller got involved with a former
Rachman solicitor and casino entrepreneur by the name of Judah Binstock, a
master fraudsman. His activities at this time were being investigated by Detective
...
7 NEWS ITEMS WHICH INCLUDE THE TERM «FRAUDSMAN»
Find out what the national and international press are talking about and how the term
fraudsman is used in the context of the following news items.
Mastermind of £15m bank con is finally jailed
... said: "I have had the opportunity to see you give evidence and I have no doubt that you were a professional and consummate fraudsman. «Herald Scotland, Apr 14»
Rawtenstall fraudster jailed for surrogate mum scam
Judge John Reddihough branded the conman, who is also deaf, a “devious liar and scheming fraudsman”. He added: “You preyed on their ... «Rossendale Free Press, Mar 14»
Deaf couple scammed by baby surrogacy fraudster
Sentencing DiCaprio to three-and-a-half years, Judge John Reddihough said: 'You are a devious liar and a scheming fraudsman. You preyed ... «Metro, Mar 14»
Deaf couple were conned by friend over a surrogate baby fraud
He said: "The evidence in this case demonstrates that you are a devious liar and a scheming fraudsman. "In relation to Mr and Mrs Musselwhite ... «Reading Post, Feb 14»
Daphne Skillern
... in 1955 for her role in arresting “three dangerous and persistent criminals”, and again in 1957, for arresting a “persistent fraudsman”. By 1969 ... «Telegraph.co.uk, Nov 12»
Death faker Anthony McErlean's heart disease cuts jail term
Mr Justice King said: "This is the case of an elderly fraudsman with identifed heart disease, and previous convictions of considerable antiquity. «Kent Online, Mar 12»
Online ticket conman jailed over Gumtree advert
He told Cardno, who he described as a "professional fraudsman": "People are entitled to use electronic means, whether it's Gumtree or email, ... «BBC News, Feb 12»
