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Statements

Subject Item
dbr:Cheque_fraud
rdf:type
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rdfs:label
Cheque fraud 手形詐欺
rdfs:comment
Cheque fraud (British English), or check fraud (American English), refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership. Most methods involve taking advantage of the float (the time between the negotiation of the cheque and its clearance at the cheque writer's financial institution) to draw out these funds. Specific kinds of cheque fraud include cheque kiting, where funds are deposited before the end of the float period to cover the fraud, and paper hanging, where the float offers the opportunity to write fraudulent cheques but the account is never replenished. 手形詐欺（てがたさぎ）は、代表的な詐欺の手法のひとつ。
dcterms:subject
dbc:Banking dbc:Fraud dbc:Commercial_crimes dbc:Negotiable_instrument_law dbc:Non-sufficient_funds dbc:Confidence_tricks
dbo:wikiPageID
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dbo:wikiPageRevisionID
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dbo:wikiPageWikiLink
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dbpedia-de:Scheckreiterei
dbo:abstract
Cheque fraud (British English), or check fraud (American English), refers to a category of criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account-holder's legal ownership. Most methods involve taking advantage of the float (the time between the negotiation of the cheque and its clearance at the cheque writer's financial institution) to draw out these funds. Specific kinds of cheque fraud include cheque kiting, where funds are deposited before the end of the float period to cover the fraud, and paper hanging, where the float offers the opportunity to write fraudulent cheques but the account is never replenished. 手形詐欺（てがたさぎ）は、代表的な詐欺の手法のひとつ。
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wikipedia-en:Cheque_fraud