oa Acta Criminologica: Southern African Journal of Criminology - False invoicing: businessmen extraordinary - the conmen of the 1990s
|Article Title||False invoicing: businessmen extraordinary - the conmen of the 1990s|
|© Publisher:||Criminological and Victimological Society of Southern Africa (CRIMSA)|
|Journal||Acta Criminologica: Southern African Journal of Criminology|
|Affiliations||1 Advocate of the Supreme Court of South Africa, Pretoria|
|Publication Date||Jan 1994|
|Pages||104 - 117|
|Keyword(s)||'Padding accounts', Bank charges, Billing 'hi-tech' apparatus, Fake faxes, False documents, Fraud, Hours service, Medical expenses, Monetary implications bills, Number of items, Penalty charges, Phoney telexes, Quality, Services rendered, Set interest rate, Weight and Year of manufacture|
To raise a charge against another for something which is not owed is an age-old problem. In today's practice, the following is the twofold situation.To raise a charge against another for something which is not owed is an age-old problem. Second, there is a sending of an account to someone not known to the sender, and to whom nothing has or will be supplied.
Article metrics loading...