If a contract was in force - contract fraud. Otherwise civil fraud.
Hiring a landscape contractor is a waste of money.
Actually the have committed TWO offense, Embezzlement AND Conspiracy.
This depends on how much money was stolen and where the crime was committed (which country or state)
White-collar crime is a crime committed by someone who is well respected in their career, usually someone in a management job, who would typically wear a suit and tie to work. The crime usually is money-driven and nonviolent and committed for personal gain.
Possibly. If the contract was signed with no intention of performing the work, or if he/she does not order the materials as agreed, it could be criminal fraud or larceny. However, this sort of thing is normally handled through civil lawsuits. Most often, the "victim" would simply prefer to get their money paid back than to see the contractor go to jail and then be unable to repay them.
It can depend on who the check was made out to. If it was made out to you, you haven't committed a crime, but the doctor is still out his money and will come after you for it. If the check was made out to the doctor and YOU cashed it and kept the money you have committed FORGERY and FRAUD.
"A crime that is complete in itself and is not dependent on another crime for one of its elements."example: Solicitation (Allurement) Nounthe act of enticing a person to do something wrong (as an offer of sex in return for money)andabetment in crime...........+923014606199
"A crime that is complete in itself and is not dependent on another crime for one of its elements."example: Solicitation (Allurement) Nounthe act of enticing a person to do something wrong (as an offer of sex in return for money)andabetment in crime...........+923014606199
no because they did not have the money RUBBISH...IF YOU were wealthy, and you committed a crime, you were treated pretty much the same as the poor.
The method of financing used when a contractor is paid in advance for the purpose of complete performance is known as "progress payments" or "advance payments." This approach allows the contractor to receive funds upfront to cover initial costs and mobilization expenses. Such payments are typically structured to ensure that the contractor meets specific milestones or deliverables throughout the project. Advance payments can help facilitate cash flow and ensure project continuity.
Ownership of the tools is cloudy. Go to small claims court if you have paid them money and ask for repayment in terms of the tools. Be sure to call the contractor beforehand and see what is happening in his world. Communication can clear up a lot of assumptions.
In last 21 years the crime due to money related issues have been increased by Approx 55%.The main reason for this is founded as unemployment in a survey.as per the information in that,When asked why they committed the crime(s) for which they were currently serving time in prison, 36.9% of inmates cited deprivation; 15.5% said drug and alcohol addictions; 14.6% indicated weak self control, unresolved conflicts, stress, and free will; 13.6% were not sure; 8.7% cited unemployment; 7.8% said they were wrongfully accused; and 2.9% said self-defense.