Spanish Conversation · Level 12
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Spanish word
IPA/ˈfɾau̯ðe/
Cuidado con las llamadas que ofrecen dinero; muchos son fraudes.
Be careful of calls offering money; many are frauds.
El banco detectó un fraude bancario y bloqueó la cuenta.
The bank detected bank fraud and blocked the account.
Dishonest conduct involving deception to gain money, property, or advantage.
fraude bancario
bank fraud
esquema de fraude
fraud scheme
sospecha de fraude
suspicion of fraud
estafa: Illegal swindle that tricks a victim into handing over money in a single fraudulent act.
timo: Quick, small-scale con that tricks someone out of a little money or a few goods.
engaño: Deceptive act or lie intended to mislead someone in any situation.
Delito o conducta deshonesta que implica engaño para obtener dinero, bienes o ventajas, tanto en actos individuales como en fraudes organizados.
Borrowed from Latin fraus, fraudis 'deceit', the term retained its core meaning of dishonest deception in Spanish.