FOLIO Ontology

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Fraudulent Negotiable Instrument Paid or Taken

IRI:
https://folio.openlegalstandard.org/R4kKwslK0vcrHd0SfSyVBA
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Definition

A fraudulent negotiable instrument paid or taken refers to a claim of fraud involving a negotiable instrument, such as a check or promissory note, that has been paid or accepted by a party who knew or should have known of the fraud.

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Translations

🇩🇪 de-de Betrügerisches zahlungsfähiges Instrument bezahlt oder genommen
🇬🇧 en-gb Fraudulent Negotiable Instrument Paid or Taken
🇫🇷 fr-fr Instrument négociable frauduleux payé ou pris
🇪🇸 es-es Instrumento negociable fraudulento pagado o tomado
🇲🇽 es-mx Instrumento negociable fraudulento pagado o tomado
🇧🇷 pt-br Instrumento negociável fraudulento pago ou tomado
🇮🇱 he-il כלי כתיבה נגושים מזויפים ששולמו או נלקחו
🇮🇳 hi-in धोखाधड़ी संबंधी नेगोशिएबल दस्तावेज भुगतान या लिया गया
🇯🇵 ja-jp 不正な交換可能な証書が支払われたまたは取得された
🇨🇳 zh-cn 欺诈性可转让票据已付或被接受

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