Yes. Fraud is a criminal offense. "By false representation" is only the description of how the offense was carried out.
You should start by filing a police report since the reason can only be to commit fraud or steal assets. The police should investigate the matter and tell you how to proceed.You should start by filing a police report since the reason can only be to commit fraud or steal assets. The police should investigate the matter and tell you how to proceed.You should start by filing a police report since the reason can only be to commit fraud or steal assets. The police should investigate the matter and tell you how to proceed.You should start by filing a police report since the reason can only be to commit fraud or steal assets. The police should investigate the matter and tell you how to proceed.
Deception means misrepresentation or a misleading falsehood. Fraud is a false representation deliberately practised in order to secure unfair or unlawful gain.
insurance fraud.
Presenting False Identtification to Law Enforcement - Fraud - Obstruction of Justice - Possession of Counterfeit or Fraudulent ID - Impersonating Another - etc.
If it is a matter of theft, fraud, harassment, etc. then yes.
no,its fraud by mis -representation
The fraud sin is typically associated with deceit, dishonesty, and intentionally misleading others for personal gain. It involves using deception to manipulate situations or individuals for one's own benefit, often resulting in harm or loss to others.
Depending on the prosecuter, could be anything from filing a false police report to obstructing justice to indentity theft/fraud (if it was a real name)...
It depends who notices the fraud first !... If the retailer spots the fraud at the time of the transaction - they're entitled to seize the card, and report the matter to the police. If the customer suspects the card has been used fraudulently, it's THEIR responsibility to take the matter further with the authorities.
fraud
To file fraud charges on someone, call the police. A person may also wish to call the police and file a report as well. This depends on what kind of fraud it is.
you will most likely get charged with filing a false police report. If you reported it to your insurance you can add insurance fraud, which is a felony