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| This dictionary contains: 8526 juridical terms |
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Bank examiner scheme
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Bank examiner schemeThe Fraudster poses as a Bank Examiner who is trying to catch a dishonest teller. The Bank Examiner needs the victim to withdraw a substantial sum from their account to test the teller. The Bank Examiner then asks the victim to hand over the cash for a receipt while they use the cash as evidence. The fraudulent Bank Examiner then disappears with the cash ,and the receipt turns out to be worthless.
RELATED TERMS--------------------------------------
Fraudster
One who commits the Fraud.
Bank
Com. law. 1) A place for the deposit of money. 2) An institution, generally incorporated, authorized to receive deposits of money, to lend money, and to issue promissory notes, usually known by the name of bank notes.
Teller
An officer in a bank or other institution. He is said to take that name from tallier, or one who kept a tally, because it is his duty to keep the accounts between the bank or other institution and its customers, or to make their accounts tally. In another sense teller signifies a person appointed to receive votes. In England the name of teller is given to certain officers in the exchequer.
Account
Practice. 1) A statement of the receipts and payments of an executor, administrator, or other trustee, of the estate confided to him. 2) An account is also the statement of two merchants or others who have dealt together, showing the debits and credits between them.
Test
Something by which to ascertain the truth respecting another thing.
Hand
"1) That part of the human body at the end of the arm. 2) Formerly the hand was considered as the symbol of good faith, and some contracts derive their names from the fact that the hand was used in making them; as handsale, mandatum which comes from ä manu datä. The hand is still used for various legal or forensic purposes. When a person is accused of a crime and he is arraigned, and he is asked to hold up his right hand; and when one is sworn as a witness, he is required to lay his right hand on the Bible, or to hold it up. 3) Hand is also the name of a measure of length used in ascertaining the height of horses. It is four inches long. 4) In a figurative sense, by hand is understood a particular form of writing; as if B writes a good hand. Various kinds of hand have been used, as, the secretary hand, the Roman hand, the court hand. Wills and contracts may be written in any of these, or any other which is intelligible.
Cash
Commerce. Money on hand, which a merchant, trader or other person has to do business with.
Receipt
Contracts. A receipt is an acknowledgment in writing that the party giving the same has received from the person therein named, the money or other thing therein specified.
Evidence
Proof of fact(s) presented at a trial. The best and most common method is by oral testimony; where you have an eye-witness swear to tell the truth and to then relate to the court (or jury) their experience. Evidence is essential in convincing the judge or jury of your facts as the judge (or jury) is expected to start off with a blank slate; no preconceived idea or knowledge of the facts. So it is up to the opposing parties to prove (by providing evidence), to the satisfaction of the court (or jury), the facts needed to support their case. Besides oral testimony, an object can be deposited with the court (eg. a signed contract). This is sometimes called "real evidence." In other rarer cases, evidence can be circumstantial.
SIMILAR TERMS--------------------------------------
Bank
Com. law. 1) A place for the deposit of money. 2) An institution, generally incorporated, authorized to receive deposits of money, to lend money, and to issue promissory notes, usually known by the name of bank notes.
Bank robber
An offender who robs banks.
Bank stock
The capital of a bank. It is usually divided in shares of a certain amount. This stock is generally transferable on the bools of the bank, and considered as personal property
Bankbook
Com. A book which persons dealing with a bank keep, in which the officers of the bank enter the amount of money deposited by them, and all notes or bills deposited by them, or discounted for their use.
Banker
Com. law. A banker is one engaged in the business of receiving other persons money in deposit, to be returned on demand discounting other persons' notes, and issuing his own for circulation. One who performs the business usually transacted by a bank.
Bankers' note
Contracts. Promissory notes, and resemble bank notes in every respect, except that they are given by persons acting as private bankers.
Bankrupt
French banque, a table or counter; route, trace, track: his "banque" was removed and no trace of it left. Italian banca rotta, a broken bench: a money-changer's bench was broken up, on his failing in business. A trader who secretes himself, or does certain other acts tending to defraud his creditors. Bankruptcy is a proceeding of an equitable nature - a sequestration of a debtor's property that the creditors may resort to, instead of an ordinary suit at law or in equity.
Bankruptcy
Bankruptcy is a legally declared inability or impairment of ability of an individual or organization to pay their creditors. A declared state of bankruptcy can be requested or initiated by the bankrupt individual or organisation, or it can be requested by creditors in an effort to recoup a portion of what they are owed. However, in the overwhelming majority of cases, the bankruptcy is initiated by the "bankrupt" individual or organization.
Bankruptcy attorney
An attorney who has specialized in bankruptcy cases.
Bankruptcy fraud
The Perpetrator files a notice of bankruptcy. He then approaches each of his creditors (who have received a cop of the notice of bankruptcy) and tells each one in turn that they are the special one that he wants to see get paid at least something. The creditor often settles for 10% of the amount owed. Once a settlement with one creditor is reached, the Perpetrator approaches the next creditor, and so on until all creditors have been settled with at a small fraction of the outstanding amounts owed. The Perpetrator then withdraws his petition for bankruptcy, have extinguished most of his debt for a small fraction of the original amount.
Bankruptcy judge
The judge who determines whether a debtor is entitled to a discharge in bankruptcy.
Bankruptcy law
The area of the legal profession dealing with bankruptcy. Search for "bankruptcy" at this dictionary.
Banks of rivers
Estates. By this term is understood what retains the river in its natural channel, when there is the greatest flow of water.
PREVIOUS AND NEXT TERMS--------------------------------------
Banco
A commercial term, adopted from the Italian, used to distinguish bank money from the common currency; as $1000.
Bandit
A man outlawed; one who is said to be under ban.
Bane
This word was formerly used to signify a malefactor.
Banishment
Criminal law. A punishment inflicted upon criminals, by compelling them to quit a city, place, or country, for, a specified period of time, or for life.
Bank
Com. law. 1) A place for the deposit of money. 2) An institution, generally incorporated, authorized to receive deposits of money, to lend money, and to issue promissory notes, usually known by the name of bank notes.
Bank examiner scheme
Bank stock
The capital of a bank. It is usually divided in shares of a certain amount. This stock is generally transferable on the bools of the bank, and considered as personal property
Bankbook
Com. A book which persons dealing with a bank keep, in which the officers of the bank enter the amount of money deposited by them, and all notes or bills deposited by them, or discounted for their use.
Banker
Com. law. A banker is one engaged in the business of receiving other persons money in deposit, to be returned on demand discounting other persons' notes, and issuing his own for circulation. One who performs the business usually transacted by a bank.
Bankers' note
Contracts. Promissory notes, and resemble bank notes in every respect, except that they are given by persons acting as private bankers.
Bankrupt
French banque, a table or counter; route, trace, track: his "banque" was removed and no trace of it left. Italian banca rotta, a broken bench: a money-changer's bench was broken up, on his failing in business. A trader who secretes himself, or does certain other acts tending to defraud his creditors. Bankruptcy is a proceeding of an equitable nature - a sequestration of a debtor's property that the creditors may resort to, instead of an ordinary suit at law or in equity.
RELATED TERMS--------------------------------------
Fraudster
One who commits the Fraud.
Bank
Com. law. 1) A place for the deposit of money. 2) An institution, generally incorporated, authorized to receive deposits of money, to lend money, and to issue promissory notes, usually known by the name of bank notes.
Teller
An officer in a bank or other institution. He is said to take that name from tallier, or one who kept a tally, because it is his duty to keep the accounts between the bank or other institution and its customers, or to make their accounts tally. In another sense teller signifies a person appointed to receive votes. In England the name of teller is given to certain officers in the exchequer.
Account
Practice. 1) A statement of the receipts and payments of an executor, administrator, or other trustee, of the estate confided to him. 2) An account is also the statement of two merchants or others who have dealt together, showing the debits and credits between them.
Test
Something by which to ascertain the truth respecting another thing.
Hand
"1) That part of the human body at the end of the arm. 2) Formerly the hand was considered as the symbol of good faith, and some contracts derive their names from the fact that the hand was used in making them; as handsale, mandatum which comes from ä manu datä. The hand is still used for various legal or forensic purposes. When a person is accused of a crime and he is arraigned, and he is asked to hold up his right hand; and when one is sworn as a witness, he is required to lay his right hand on the Bible, or to hold it up. 3) Hand is also the name of a measure of length used in ascertaining the height of horses. It is four inches long. 4) In a figurative sense, by hand is understood a particular form of writing; as if B writes a good hand. Various kinds of hand have been used, as, the secretary hand, the Roman hand, the court hand. Wills and contracts may be written in any of these, or any other which is intelligible.
Cash
Commerce. Money on hand, which a merchant, trader or other person has to do business with.
Receipt
Contracts. A receipt is an acknowledgment in writing that the party giving the same has received from the person therein named, the money or other thing therein specified.
Evidence
Proof of fact(s) presented at a trial. The best and most common method is by oral testimony; where you have an eye-witness swear to tell the truth and to then relate to the court (or jury) their experience. Evidence is essential in convincing the judge or jury of your facts as the judge (or jury) is expected to start off with a blank slate; no preconceived idea or knowledge of the facts. So it is up to the opposing parties to prove (by providing evidence), to the satisfaction of the court (or jury), the facts needed to support their case. Besides oral testimony, an object can be deposited with the court (eg. a signed contract). This is sometimes called "real evidence." In other rarer cases, evidence can be circumstantial.
SIMILAR TERMS--------------------------------------
Bank
Com. law. 1) A place for the deposit of money. 2) An institution, generally incorporated, authorized to receive deposits of money, to lend money, and to issue promissory notes, usually known by the name of bank notes.
Bank robber
An offender who robs banks.
Bank stock
The capital of a bank. It is usually divided in shares of a certain amount. This stock is generally transferable on the bools of the bank, and considered as personal property
Bankbook
Com. A book which persons dealing with a bank keep, in which the officers of the bank enter the amount of money deposited by them, and all notes or bills deposited by them, or discounted for their use.
Banker
Com. law. A banker is one engaged in the business of receiving other persons money in deposit, to be returned on demand discounting other persons' notes, and issuing his own for circulation. One who performs the business usually transacted by a bank.
Bankers' note
Contracts. Promissory notes, and resemble bank notes in every respect, except that they are given by persons acting as private bankers.
Bankrupt
French banque, a table or counter; route, trace, track: his "banque" was removed and no trace of it left. Italian banca rotta, a broken bench: a money-changer's bench was broken up, on his failing in business. A trader who secretes himself, or does certain other acts tending to defraud his creditors. Bankruptcy is a proceeding of an equitable nature - a sequestration of a debtor's property that the creditors may resort to, instead of an ordinary suit at law or in equity.
Bankruptcy
Bankruptcy is a legally declared inability or impairment of ability of an individual or organization to pay their creditors. A declared state of bankruptcy can be requested or initiated by the bankrupt individual or organisation, or it can be requested by creditors in an effort to recoup a portion of what they are owed. However, in the overwhelming majority of cases, the bankruptcy is initiated by the "bankrupt" individual or organization.
Bankruptcy attorney
An attorney who has specialized in bankruptcy cases.
Bankruptcy fraud
The Perpetrator files a notice of bankruptcy. He then approaches each of his creditors (who have received a cop of the notice of bankruptcy) and tells each one in turn that they are the special one that he wants to see get paid at least something. The creditor often settles for 10% of the amount owed. Once a settlement with one creditor is reached, the Perpetrator approaches the next creditor, and so on until all creditors have been settled with at a small fraction of the outstanding amounts owed. The Perpetrator then withdraws his petition for bankruptcy, have extinguished most of his debt for a small fraction of the original amount.
Bankruptcy judge
The judge who determines whether a debtor is entitled to a discharge in bankruptcy.
Bankruptcy law
The area of the legal profession dealing with bankruptcy. Search for "bankruptcy" at this dictionary.
Banks of rivers
Estates. By this term is understood what retains the river in its natural channel, when there is the greatest flow of water.
PREVIOUS AND NEXT TERMS--------------------------------------
Banco
A commercial term, adopted from the Italian, used to distinguish bank money from the common currency; as $1000.
Bandit
A man outlawed; one who is said to be under ban.
Bane
This word was formerly used to signify a malefactor.
Banishment
Criminal law. A punishment inflicted upon criminals, by compelling them to quit a city, place, or country, for, a specified period of time, or for life.
Bank
Com. law. 1) A place for the deposit of money. 2) An institution, generally incorporated, authorized to receive deposits of money, to lend money, and to issue promissory notes, usually known by the name of bank notes.
Bank examiner scheme
Bank stock
The capital of a bank. It is usually divided in shares of a certain amount. This stock is generally transferable on the bools of the bank, and considered as personal property
Bankbook
Com. A book which persons dealing with a bank keep, in which the officers of the bank enter the amount of money deposited by them, and all notes or bills deposited by them, or discounted for their use.
Banker
Com. law. A banker is one engaged in the business of receiving other persons money in deposit, to be returned on demand discounting other persons' notes, and issuing his own for circulation. One who performs the business usually transacted by a bank.
Bankers' note
Contracts. Promissory notes, and resemble bank notes in every respect, except that they are given by persons acting as private bankers.
Bankrupt
French banque, a table or counter; route, trace, track: his "banque" was removed and no trace of it left. Italian banca rotta, a broken bench: a money-changer's bench was broken up, on his failing in business. A trader who secretes himself, or does certain other acts tending to defraud his creditors. Bankruptcy is a proceeding of an equitable nature - a sequestration of a debtor's property that the creditors may resort to, instead of an ordinary suit at law or in equity.
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This dictionary contains 8526 terms.
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