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TermCymru

44 results
Results are displayed by relevance.
English: fraud prevention agency
Status B
Subject: Finance and Statistics
Part of speech: Noun, Feminine, Singular
Plural: asiantaethau atal twyll
Last updated: 18 June 2020
Welsh: twyll
English: fraud
Status C
Subject: Legal
Part of speech: Noun, Masculine, Singular
Definition: A false representation by means of a statement or conduct made knowlingly or recklessly in order to gain a material advantage.
Last updated: 18 January 2005
English: benefit fraud
Status C
Subject: Justice and Order
Part of speech: Noun, Masculine, Singular
Last updated: 29 April 2005
English: electoral fraud
Status A
Subject: Legal
Part of speech: Noun, Masculine, Singular
Context: Nid ydym yn dymuno gwrthod derbyn newid, er hynny, oherwydd pryderon am graffu, o gofio na fu unrhyw achosion o dwyll etholiadol sylweddol yng Nghymru yn ddiweddar.
Last updated: 20 June 2018
English: identity fraud
Status C
Subject: Justice and Order
Part of speech: Noun, Masculine, Singular
Last updated: 20 January 2006
English: succession fraud
Status B
Subject: Housing
Part of speech: Noun, Masculine, Singular
Context: Type of housing fraud.
Last updated: 24 May 2012
English: tenancy fraud
Status B
Subject: Housing
Part of speech: Noun, Masculine, Singular
Last updated: 24 May 2012
English: Insurance Fraud
Status C
Subject: Justice and Order
Part of speech: Noun, Masculine, Singular
Last updated: 22 June 2011
English: Welsh Fraud Forum
Status C
Subject: Justice and Order
Part of speech: Noun, Masculine, Singular
Last updated: 5 January 2011
English: Financial Probity (Fraud)
Status C
Subject: Health
Definition: WHC(99)185
Last updated: 14 January 2003
English: Fraud Case Notes
Status C
Subject: Health
Part of speech: Noun, Plural
Definition: WHC(99)159
Last updated: 14 January 2003
English: Serious Fraud Office
Status A
Subject: Justice and Order
Part of speech: Noun, Feminine, Singular
Definition: SFO
Last updated: 6 December 2005
English: SFO
Status A
Subject: Justice and Order
Part of speech: Noun, Feminine, Singular
Definition: Serious Fraud Office
Last updated: 6 December 2005
English: fraud and irregularity
Status B
Subject: Justice and Order
Part of speech: Noun, Masculine, Singular
Last updated: 31 July 2012
English: fraud and computer crime
Status B
Subject: Justice and Order
Part of speech: Noun, Masculine, Singular
Last updated: 31 July 2012
English: National Fraud Initiative
Status B
Subject: Legal
Part of speech: Noun, Feminine, Singular
Definition: Ymarfer paru data sy'n helpu i atal ac adnabod achosion o dwyll ariannol.
Last updated: 15 December 2022
English: NFI
Status B
Subject: Legal
Part of speech: Noun, Feminine, Singular
Notes: Dyma'r acronym Saesneg a ddefnyddir am y National Fraud Initiative.
Last updated: 15 December 2022
English: The Prevention of Social Housing Fraud (Detection of Fraud) (Wales) Regulations 2014
Status A
Subject: Titles of legislation
Part of speech: Noun, Plural
Last updated: 7 April 2014
English: Local Counter Fraud Specialist
Status C
Subject: Health
Part of speech: Noun, Masculine, Singular
Last updated: 10 November 2004
English: Head of Branch - Counter Fraud
Status C
Subject: Government and Assembly departments and posts
Part of speech: Noun, Masculine, Singular
Last updated: 1 November 2010
English: advance fee fraud
Status C
Subject: Legal
Part of speech: Noun, Masculine, Singular
Definition: Any fraud that tricks victims into paying money up front on the false hope of receiving a large windfall later.
Last updated: 1 June 2009
English: Food Fraud Coordination Unit
Status C
Subject: Agriculture
Part of speech: Noun, Feminine, Singular
Last updated: 8 November 2004
English: Benefit Fraud Inspectorate
Status C
Subject: Justice and Order
Part of speech: Noun, Feminine, Singular
Definition: BFI
Last updated: 6 May 2005
English: BFI
Status C
Subject: Justice and Order
Part of speech: Noun, Feminine, Singular
Definition: Benefit Fraud Inspectorate
Last updated: 6 May 2005
English: Counter Fraud and Security Management Service
Status C
Subject: Health
Part of speech: Noun, Masculine, Singular
Last updated: 10 November 2004
English: NHS Counter Fraud Service
Status C
Subject: Health
Part of speech: Noun, Masculine, Singular
Last updated: 10 November 2004
English: Counter Fraud Services Wales
Status A
Subject: Justice and Order
Part of speech: Noun, Plural
Last updated: 20 December 2017
English: National Fraud Authority
Status C
Subject: Justice and Order
Part of speech: Noun, Feminine, Singular
Last updated: 5 January 2011
English: Audit, Assurance and Counter Fraud Division
Status A
Subject: Government and Assembly departments and posts
Part of speech: Noun, Masculine, Singular
Last updated: 8 November 2018
English: The Prevention of Social Housing Fraud Act 2013 (Commencement) (Wales) Order 2013
Status A
Subject: Titles of legislation
Part of speech: Noun, Masculine, Singular
Last updated: 14 November 2013
English: The Council Tax Reduction Schemes (Detection of Fraud and Enforcement) (Wales) Regulations 2013
Status A
Subject: Titles of legislation
Part of speech: Noun, Plural
Last updated: 11 April 2013
English: counter fraud
Status C
Subject: Finance and Statistics
Part of speech: Noun, Masculine, Singular
Definition: eg to fight fraud
Last updated: 1 December 2003
English: catfishing
Status A
Subject: ITC
Part of speech: Verb
Definition: Defnyddio hunaniaeth ar-lein ffug i dwyllo rhywun i feddwl eu bod mewn perthynas ramantus, yn aml at ddiben sgamio.
Last updated: 21 December 2020
English: Counter Fraud Team
Status C
Subject: Finance and Statistics
Part of speech: Noun, Masculine, Singular
Last updated: 9 September 2021
English: Guidance on Serious Infringements and Fraud
Status A
Subject: Justice and Order
Part of speech: Proper noun
Last updated: 9 September 2016
English: Head of Branch, Anti-fraud
Status C
Subject: Government and Assembly departments and posts
Part of speech: Noun, Masculine, Singular
Last updated: 27 January 2010
English: Fraud Alert (Limited Distribution)
Status C
Subject: Health
Definition: WHC(2000)23
Last updated: 14 January 2003
English: European Anti-Fraud Office
Status B
Subject: Europe
Part of speech: Noun, Feminine, Singular
Definition: OLAF
Last updated: 8 January 2004
English: NHS Wales Counter Fraud Adviser
Status C
Subject: Personnel
Part of speech: Noun, Masculine, Singular
Last updated: 12 January 2004
English: Welsh Government’s Counter-Fraud Unit
Status A
Subject: Government and Assembly departments and posts
Part of speech: Noun, Feminine, Singular
Last updated: 30 November 2016
English: Counter Fraud Measures (Wales) (Amendment) Directions 2006
Status C
Subject: Titles of legislation
Part of speech: Noun, Plural
Definition: Teitl cwrteisi yn unig.
Last updated: 27 September 2006
English: NHS Fraud and Corruption Reporting Line
Status C
Subject: Health
Part of speech: Noun, Feminine, Singular
Last updated: 9 October 2002
English: Directions to NHS Bodies on Counter Fraud Measures (Wales) (Amendment) (No 2) Directions 2006
Status C
Subject: Finance and Statistics
Part of speech: Noun, Plural
Last updated: 5 December 2006
English: The NHS Counter Fraud Authority  (Establishment, Constitution, and Staff and Other Transfer Provisions) Order 2017
Status B
Subject: Titles of legislation
Part of speech: Noun, Masculine, Singular
Notes: Teitl cwrteisi ar ddarn o ddeddfwriaeth sydd ar gael yn Saesneg yn unig.
Last updated: 19 April 2023