Global ETD Search

41	Advance fee fraud Tanfa, Denis Yomi 31 March 2006 (has links) The focus of this thesis is on Advance Fee Fraud (419 scams) on how it is executed and more importantly, on how it can be prevented. The research addresses the origins of AFF, the nature and extent of this crime and how the perpetrators are able to defraud their victims. The research described, examined and analysed the crimes, the perpetrators, the victims, adjudication and the prevention strategies of this fraud. Information was gathered through literature and empirical research. A qualitative research method was used to gather information from AFF offenders who were incarcerated in South African prisons in 2005. The results of the empirical research were carefully examined, analyzed and integrated into the various chapters of this thesis. A theoretical framework was also developed in an attempt to explain this complex phenomenon. The findings and recommendations in terms of the crimes, the criminals, the victims, adjudication and prevention were also made and some suggestions for further research thereof were also cited. / Criminology / D. Litt. et Phil. (Criminology) Advance Fee Fraud Perpetrators Victims Adjudication Prevention Nigeria West Africa South Africa United States Corruption Modus operandi Extortion Money laundering Forgery Internet scams Plea bargain Police investigation Punishment Criminals Victimisation email 419 scam Black currency Statement of victims Statement of perpetrators Banks accounts Organised crime 364.163 Commercial crime Money laundering Organized crimes Banks and banking Transnational crime Money -- Law and legislation Swindlers and swindling
42	Advance fee fraud Tanfa, Denis Yomi 31 March 2006 (has links) The focus of this thesis is on Advance Fee Fraud (419 scams) on how it is executed and more importantly, on how it can be prevented. The research addresses the origins of AFF, the nature and extent of this crime and how the perpetrators are able to defraud their victims. The research described, examined and analysed the crimes, the perpetrators, the victims, adjudication and the prevention strategies of this fraud. Information was gathered through literature and empirical research. A qualitative research method was used to gather information from AFF offenders who were incarcerated in South African prisons in 2005. The results of the empirical research were carefully examined, analyzed and integrated into the various chapters of this thesis. A theoretical framework was also developed in an attempt to explain this complex phenomenon. The findings and recommendations in terms of the crimes, the criminals, the victims, adjudication and prevention were also made and some suggestions for further research thereof were also cited. / Criminology and Security Science / D. Litt. et Phil. (Criminology) Advance Fee Fraud Perpetrators Victims Adjudication Prevention Nigeria West Africa South Africa United States Corruption Modus operandi Extortion Money laundering Forgery Internet scams Plea bargain Police investigation Punishment Criminals Victimisation email 419 scam Black currency Statement of victims Statement of perpetrators Banks accounts Organised crime 364.163 Commercial crime Money laundering Organized crimes Banks and banking Transnational crime Money -- Law and legislation Swindlers and swindling
43	Vybrané právní aspekty smluv při obchodování s nemovitostmi / Selected Legal Aspects of Real Property Trading Slámová, Sabina January 2010 (has links) In the theorethical part of my dissertation I give characterization of legal treatment by real properties, including some selected problems and notification for drawing up of such contracts. Contracts are the main private- legal tool and with their help the owner carry out his proprietory rights. In the practical part my dissertation concentrates on selected real properte agency and on analyze of i´ts contracts praxis. I tried to identify differnces between contracts (particulary on bargain contracts and intermidiary contracts) according to civil code and commercial law. In the practical part there are further described and analysed some cases of unfair negotiations of this real properte agency
44	Zkrácené přípravné řízení / Fast-track pre-trial proceedings Trojanová, Monika January 2015 (has links) This thesis deals with the institute of summary preliminary proceedings in the context of past and current legislation and also the reasons that led to its introduction into law. The paper also outlines the objectives of summary proceedings and the use of the institute for other criminal laws. In this work there are also defined summary preliminary proceedings within individual forms of pre-trial proceedings. In some cases, the work compares the above mentioned institute of summary preliminary proceedings with foreign legislation. This study also defines the essence of summary preliminary proceedings and acts carried out in it. At the same time the author tries to define the legal conditions for holding summary preliminary proceedings, further the course of summary preliminary proceedings. The paper also describes the course of summary preliminary proceedings, from the record of initiation of criminal proceedings, to notification about suspicion, further deals with the question of proving evidence in summary proceedings. The paper also discusses in detail the specific entities acting in summary preliminary proceedings. In the description of these entities an analysis of their rights and obligations is simultaneously carried out. Furthermore, the paper describes the various ways of ending summary preliminary...

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