próba wyłudzenia kredytu

English translation: An attempt to commit credit fraud

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
Polish term or phrase:próba wyłudzenia kredytu
English translation:An attempt to commit credit fraud
Entered by: Monika Kasińska

14:52 Mar 28, 2014
Polish to English translations [PRO]
Law/Patents - Finance (general) / crimes
Polish term or phrase: próba wyłudzenia kredytu
osoby związane z próbą wyłudzenia kredytu (czarne listy)
Monika Kasińska
Poland
Local time: 23:50
An attempt to commit credit fraud
Explanation:
Generic type of credit fraud.
Selected response from:

Frank Szmulowicz, Ph. D.
United States
Local time: 18:50
Grading comment
4 KudoZ points were awarded for this answer



Summary of answers provided
4 +3fraudulent loan application
ewa_el
3 +1loan scam attempt
geopiet
2 +1An attempt to commit credit fraud
Frank Szmulowicz, Ph. D.
3Credit scam
Maciej Spiewak
3intent to make false representations to obtain/secure a loan
Ewa Dabrowska


Discussion entries: 1





  

Answers


47 mins   confidence: Answerer confidence 2/5Answerer confidence 2/5 peer agreement (net): +1
An attempt to commit credit fraud


Explanation:
Generic type of credit fraud.

Frank Szmulowicz, Ph. D.
United States
Local time: 18:50
Works in field
Native speaker of: Native in EnglishEnglish, Native in PolishPolish
PRO pts in category: 418

Peer comments on this answer (and responses from the answerer)
agree  Darius Saczuk
59 mins
  -> Thank you, Dariusz.
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2 hrs   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +3
fraudulent loan application


Explanation:
propozycja


    Reference: http://www.whitecollarfirm.com/CM/Custom/Fraudulent-Loan-App...
ewa_el
Poland
Local time: 23:50
Works in field
Native speaker of: Native in PolishPolish
PRO pts in category: 4

Peer comments on this answer (and responses from the answerer)
agree  LilianNekipelov: Yes.
19 hrs
  -> thanks :)

agree  rzima
2 days 13 hrs
  -> Dziękuję!

agree  Malina9
4 days
  -> dzięki :)
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4 hrs   confidence: Answerer confidence 3/5Answerer confidence 3/5
Credit scam


Explanation:
Propozycja


    Reference: http://en.wikipedia.org/wiki/419_scams
Maciej Spiewak
Poland
Local time: 23:50
Native speaker of: Native in PolishPolish
PRO pts in category: 16
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6 hrs   confidence: Answerer confidence 3/5Answerer confidence 3/5
intent to make false representations to obtain/secure a loan


Explanation:
Fraud sentence delayed (From Durham Times)
www.durhamtimes.co.uk/news/8264945.print/
10 Jul 2010 - Nine of the allegations are offences of fraud by making false representation to obtain a loan, in several cases using other people's details, or by ...
Stephen Paul Rushworth and Smith - Free people check - Yasni.co.uk
www.yasni.co.uk/stephen paul rushworth/check people/smith
... of 7 Sunny Mount, Highfield, was given a community order and ordered to pay £145 for dishonestly making a false representation to obtain a loan Kyle Steven ...

Ewa Dabrowska
United Kingdom
Local time: 22:50
Native speaker of: Native in PolishPolish

Peer comments on this answer (and responses from the answerer)
neutral  pidzej: "intent" był to obtain a loan , nie to make representation
2 days 2 hrs
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8 hrs   confidence: Answerer confidence 3/5Answerer confidence 3/5 peer agreement (net): +1
loan scam attempt


Explanation:
people involved/taking part in loan scams

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W ubiegłym roku udaremniono 6 286 prób wyłudzeń kredytów na łączną kwotę 308,1 mln zł - wynika z raportu InfoDOK Związku Banków Polskich. Tylko w czwartym kwartale ub.r. takich prób było 1 860 (80,1 mln zł). Rekordzista chciał wyłudzić 5,1 mln zł.

Read more: http://wyborcza.biz/biznes/1,100969,15318790,W_2013_r__udare...

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COLONIE, N.Y. (9/27/13)--Police in Colonie, N.Y., are seeking three people involved in multiple loan scams at credit union branches in Latham, Colonie and Niskayuna. The suspects use counterfeit New York State driver's licenses, forged pay stubs and stolen personal identification information to apply for loans, police said - http://www.cuna.org/Webassets/Pages/NewsNowArchive.aspx?blog...

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Note added at 8 hrs (2014-03-28 23:40:07 GMT)
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“The ACC will submit the charge sheets against those found involved in the loan scam. During the ACC investigation, it was proved that they were in the team,” he said. - See more at: http://unbconnect.com/sonali-scam/#&panel1-1

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geopiet
Native speaker of: Native in PolishPolish
PRO pts in category: 198

Peer comments on this answer (and responses from the answerer)
agree  pidzej: agree but drop "attempt" - może "failed loan scam"? bo że nie wyszło, to juz wiemy
2 days 1 hr
  -> dziękuję
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