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What else can I help you with?
What if someone is lying about being the executor of an estate?
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.
Is deception and fraud the same or different What is the difference?
Deception means misrepresentation or a misleading falsehood. Fraud is a false representation deliberately practised in order to secure unfair or unlawful gain.
What are the penalties for giving a police officer a false auto insurance card if involved in a accident?
insurance fraud.
Penalty for giving police false id in Pennsylvania?
Presenting False Identtification to Law Enforcement - Fraud - Obstruction of Justice - Possession of Counterfeit or Fraudulent ID - Impersonating Another - etc.
Do police get involved with work related issues?
If it is a matter of theft, fraud, harassment, etc. then yes.
Giving a false name at the scene of an accident?
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)...
What are the 5 elements of fraud?
The five elements of fraud typically include: a false representation or misstatement, knowledge of its falsity (intent to deceive), reliance by the victim on the false information, resulting harm or damage to the victim, and the fraudulent act being committed with intent. Each element must be established to prove fraud in a legal context. These components highlight the deceptive nature of fraud and the consequences it imposes on victims.
Is an online payday loan internet fraud?
no,its fraud by mis -representation
Who is responsible for reporting a credit card fraud?
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.
False advertising is prevented by?
fraud
What happens to a person if he hits a car files a police report stating it was a hit and run and the police find out that it was the peron who filed the report that hit the car?
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
How do you file fraud charges on?
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.
