Sentences with phrase «transfer by deception»

A lengthy police investigation resulted in a conviction of the solicitor on one count of obtaining a money transfer by deception, relating to the altered cheque.

Not exact matches

The United Nations defines modern slavery, or human trafficking, thus: «the recruitment, transportation, transfer, harboring or receipt of persons, by means of the threat or use of force or other forms of coercion, of abduction, of fraud, of deception, of the abuse of power or of a position of vulnerability or of the giving or receiving of payments or benefits to achieve the consent of a person having control over another person, for the purpose of exploitation.

If Wenger's Matchday tactics and shrewdness were as good as his transfer market deceptions and skulduggery's, we would have been the champions of Europe by now.

While the employee knowingly initiated the transfer, the Court held that «larceny by trick is still larceny» and the employee's knowledge and consent was only obtained by deception.