Nov 23, 2018 23:18
5 yrs ago
1 viewer *
English term
Argentina
Elevated Fraud Countries
English to Spanish
Law/Patents
Law: Contract(s)
Elevated Fraud Countries
Buenas noches, colegas.
Espero que todos estén disfrutando de este viernes. Estoy trabajando con en una resolución judicial que condena a una empresa por fraude. Les quería consultar sobre el siguiente término: Elevated Fraud Countries y el contexto es el siguiente:
“Elevated Fraud Countries” means any country in which the principal amount of Money Transfers that are the subject of fraud complaints, received by Defendant from any source, represents one (1) percent or more of the principal amount of fraud complaints worldwide received by Defendant, for Money Transfers either sent or received in that country, determined on a quarterly basis, provided that once a country is determined to be one of the Elevated Fraud Countries, it shall continue to be treated as such for purposes of this Order."
No estaría entendido qué significa bien "elevated" en este contexto así que toda ayuda o iluminación es más que bienvenida.
Saludos.
Espero que todos estén disfrutando de este viernes. Estoy trabajando con en una resolución judicial que condena a una empresa por fraude. Les quería consultar sobre el siguiente término: Elevated Fraud Countries y el contexto es el siguiente:
“Elevated Fraud Countries” means any country in which the principal amount of Money Transfers that are the subject of fraud complaints, received by Defendant from any source, represents one (1) percent or more of the principal amount of fraud complaints worldwide received by Defendant, for Money Transfers either sent or received in that country, determined on a quarterly basis, provided that once a country is determined to be one of the Elevated Fraud Countries, it shall continue to be treated as such for purposes of this Order."
No estaría entendido qué significa bien "elevated" en este contexto así que toda ayuda o iluminación es más que bienvenida.
Saludos.
Proposed translations
+2
1 hr
Jaquelina del Valle Gutiérrez
Argentina
Argentina
Native in Spanish
Argentina
| Marketing| Spanish| Content creation
Native in: Spanish (Variants: Colombian, Canarian, Uruguayan, Guatemalan, Latin American, Panamanian, Peruvian, Rioplatense, Chilean, Bolivian, Venezuelan, Costa Rican, Dominican, Argentine, Salvadoran, Puerto Rican, Nicaraguan, US, Ecuadorian , Cuban, Mexican, Paraguayan, Standard-Spain, Honduran, Chilean, Mexican, Latin American, Uruguayan, Standard-Spain, Rioplatense, Peruvian, US, Argentine) 
Works in: English to Spanish, Spanish to English, Italian to Spanish, and 1 more.
Related KudoZ points
:
4
Selected
países con altos índices de fraude
Mi propuesta
4 KudoZ points awarded for this answer.
Comment: "Muchas gracias, Jaquelina. :)"
+1
1 hr
Beatriz Oberländer
Uruguay
Uruguay
Native in Spanish
Uruguay
Literary translator since 1980
Native in: Spanish (Variants: Uruguayan, Latin American, Rioplatense, Standard-Spain, Argentine) , Hebrew (Variant: Modern / Israeli) 
Works in: Spanish, Hebrew, English, and 10 more.
'países con un elevado número de fraudes'
Aunque el Derecho no es mi campo, me/te/os pregunto si la expresión no quiere decir en español sencillamente eso: países con un elevado número de fraudes.
Peer comment(s):
| agree |
Manuel Fernández Mesas
: Como el texto original no habla de índices, prefiero el término menos específico de "número".
1 day 13 hrs
|
|
Muchas gracias, Manuel. Y me gusta tu comentario. El término 'número' me salió en forma natural, pero estoy es mi turno de estar muy de acuerdo, en este caso con tu reflexión.
|
2 hrs
Andres Larsen
Venezuela
Venezuela
Native in English
Venezuela
freelance translator
Native in: English
Works in: Spanish to English, English to Spanish, German to English, and 3 more.
Related KudoZ points
:
40
países con alto riesgo de actividad fraudulenta / de transferencias de dinero inducidas por fraudes
no cupo completa la segunda opción en la casilla de respuesta
primera opción:
países con alto riesgo de actividad fraudulenta
segunda opción:
países con alta incidencia de transferencias de dinero inducidas por fraudes
fuentes:
Avoid Fraudulent Orders - PayPal
https://www.paypal.com/ve/webapps/mpp/security/prevent-fraud...
Es esencial que te protejas contra el fraude
Revisa los pedidos para identificar cualquier detalle inusual.
Ten cuidado con las situaciones que parecen demasiado buenas para ser verdad.
Si bien ninguna de las siguientes señales de advertencia implica necesariamente que un pedido es fraudulento, es importante estar atento:
Si la dirección de envío está en una ubicación de alto riesgo. Existen lugares reconocidos por la incidencia de fraudes. Busca en Internet una lista de los países de alto riesgo.
¿Cuáles son los países con mayor y menor riesgo de fraude online ...
https://www.bolsamania.com/.../cuales-son-los-paises-con-may...
3 jun. 2015 - Según recoge MarketWatch, los países con el mayor riesgo de fraude online son Indonesia, Venezuela, Sudáfrica, Brasil y Rumania.
fuentes relacionadas en inglés:
Deadline approaches for scam victims to apply for Western Union ...
https://www.iowaattorneygeneral.gov/.../western-union-refund...
18 may. 2018 - The list includes Iowans who wired $500 or more in recent years to certain countries known for an elevated risk of fraud activity.
Refunds headed to scam victims years later - The Morning Call
https://www.mcall.com/.../mc-moneygram-scam-settlement-refun...
11 feb. 2016 - The settlement calls for MoneyGram to implement additional processes to detect and block multiple transfers to "high-risk corridors," a country or state that has an elevated incidence of fraud-related money transfers.
FEDERAL TRADE COMMISSION, - SEC.gov
https://www.sec.gov/Archives/edgar/.../western3198321-ex102....
19 ene. 2017 - E. “Elevated fraud countries”
primera opción:
países con alto riesgo de actividad fraudulenta
segunda opción:
países con alta incidencia de transferencias de dinero inducidas por fraudes
fuentes:
Avoid Fraudulent Orders - PayPal
https://www.paypal.com/ve/webapps/mpp/security/prevent-fraud...
Es esencial que te protejas contra el fraude
Revisa los pedidos para identificar cualquier detalle inusual.
Ten cuidado con las situaciones que parecen demasiado buenas para ser verdad.
Si bien ninguna de las siguientes señales de advertencia implica necesariamente que un pedido es fraudulento, es importante estar atento:
Si la dirección de envío está en una ubicación de alto riesgo. Existen lugares reconocidos por la incidencia de fraudes. Busca en Internet una lista de los países de alto riesgo.
¿Cuáles son los países con mayor y menor riesgo de fraude online ...
https://www.bolsamania.com/.../cuales-son-los-paises-con-may...
3 jun. 2015 - Según recoge MarketWatch, los países con el mayor riesgo de fraude online son Indonesia, Venezuela, Sudáfrica, Brasil y Rumania.
fuentes relacionadas en inglés:
Deadline approaches for scam victims to apply for Western Union ...
https://www.iowaattorneygeneral.gov/.../western-union-refund...
18 may. 2018 - The list includes Iowans who wired $500 or more in recent years to certain countries known for an elevated risk of fraud activity.
Refunds headed to scam victims years later - The Morning Call
https://www.mcall.com/.../mc-moneygram-scam-settlement-refun...
11 feb. 2016 - The settlement calls for MoneyGram to implement additional processes to detect and block multiple transfers to "high-risk corridors," a country or state that has an elevated incidence of fraud-related money transfers.
FEDERAL TRADE COMMISSION, - SEC.gov
https://www.sec.gov/Archives/edgar/.../western3198321-ex102....
19 ene. 2017 - E. “Elevated fraud countries”
Reference comments
1 hr
Andres Larsen
Venezuela
Venezuela
Native in English
Venezuela
freelance translator
Native in: English
Works in: Spanish to English, English to Spanish, German to English, and 3 more.
Related KudoZ points
:
40
Reference:
countries with elevated risk of fraud activity / incidence of fraud-related money transfers
countries with elevated risk of fraud activity / incidence of fraud-related money transfers:
Deadline approaches for scam victims to apply for Western Union ...
https://www.iowaattorneygeneral.gov/.../western-union-refund...
18 may. 2018 - The list includes Iowans who wired $500 or more in recent years to certain countries known for an elevated risk of fraud activity.
Refunds headed to scam victims years later - The Morning Call
https://www.mcall.com/.../mc-moneygram-scam-settlement-refun...
11 feb. 2016 - The settlement calls for MoneyGram to implement additional processes to detect and block multiple transfers to "high-risk corridors," a country or state that has an elevated incidence of fraud-related money transfers.
Deadline approaches for scam victims to apply for Western Union ...
https://www.iowaattorneygeneral.gov/.../western-union-refund...
18 may. 2018 - The list includes Iowans who wired $500 or more in recent years to certain countries known for an elevated risk of fraud activity.
Refunds headed to scam victims years later - The Morning Call
https://www.mcall.com/.../mc-moneygram-scam-settlement-refun...
11 feb. 2016 - The settlement calls for MoneyGram to implement additional processes to detect and block multiple transfers to "high-risk corridors," a country or state that has an elevated incidence of fraud-related money transfers.
Discussion
Armele compi: Hace un rato propuse exactamente la primera de las opciones a las que tú te refieres: 'países con un elevado número de fraudes'. Transmisión de pensamiento...