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Law/Patents - Law (general) | | English term or phrase: affinity fraud | | By targeting their close friends and associates, Defendants pursued an ‘affinity fraud’ wherein Defendants used payouts to initial investors to lure in said investor’s friends and associates to expand the pool of investors. |
|   Pernille KienleKudoZ activityQuestions: 223 ( 1 open) ( 13 without valid answers) ( 21 closed without grading) Answers: 40
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| | Danish translation:bedrageri målrettet mod nære venner og forretningspartnere / affinitetsbedrageri | Explanation:
bedrageri målrettet mod nære venner og forretningspartnere / affinitetsbedrageri
kilder:
Familie på otte konkurs efter bedrageri - Bygge- og anlæg ...
www.erhvervsbladet.dk/.../familie-paa-otte-konkur... -
28. sep 2011 – Et bedrageri i millionklassen førte til konkurs og tvangsauktion for en familie ... Så vi vil gerne advare andre imod at være så godtroende, som vi ...
Politiet undersøger netfirma for bedrageri - dr.dk/P4/Esbjerg ...
www.dr.dk › P4 › Esbjerg › Nyheder › Esbjerg
8. sep 2011 – Det strømmer ind med politianmeldelser for bedrageri mod det tyske firma, " træpiller24". Flere end 80 danskere har angiveligt bestilt og betalt ...
Bedrageri - Wikipedia, den frie encyklopædi
da.wikipedia.org/wiki/Bedrageri
Bedrageri er en formueforbrydelse, som består i, at man ved at vildlede nogen får dem til at handle anderledes end de ellers ville, og dermed fremkalder et ...
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andres-larsen
Venezuela
Local time: 12:56
| Grading comment Tak!
3 KudoZ points were awarded for this answer |
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