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What else can I help you with?
Can an individual file a law suit against someone who willfully commits fraud and admits it?
Yes.Added: But it will be a separate above and beyond the criminal action, which will take precedence.
Can you claim fraud if someone tricks you into marrying them off the internet and then has your money wired to their account in another country such as Trinadad?
No and how can someone trick you into marrying them
What is the punishment for fraud case in Brunei?
Inprisonment and Whipping
According to the USDepartment of Justice what type of fraud is one of the fastest growing white-collar crimes?
One of the fastest growing white collar crimes in 2014 is identity theft. Other white collar crimes are money laundering, mortgage fraud, and Internet scams.
What is Internet froud?
Internet fraud is basically someone that steals your identity online and gains access to your bank accounts to spend money and take out money. it's someone that steals your information via phishing email.
What kind of Internet fraud can occur?
internet fraud includes, identity theft, forms of cyber crime, "What is identity theft?Identity theft occurs when someone uses your personally identifying information, like your name, Social Security number, or credit card number, without your permission, to commit fraud or other crimes. "Internet Fraud is an illegal activity wherein a person in possession of internet banking details of another person, impersonates them to use their funds.A Simple example would be:Lets say, I find your wallet on the floor and while scanning it, I see a paper with an id and password. By seeing the Id I realize that it is your Internet Banking id & Password for your ICICI Bank account. I happily login to your account and transfer the money in your account to my account.This is Internet Fraud...
Is an online payday loan internet fraud?
no,its fraud by mis -representation
What is electronic fraud?
It's fraud that is done by the internet, through email or websites.
How do you eliminate internet fraud?
You can't.
What is the punishment for impersonation in a sale deed?
You are alluding to forgery, fraud and theft and all are criminal offences. The punishment depends of the laws in your jurisdiction and the all related criminal charges.You are alluding to forgery, fraud and theft and all are criminal offences. The punishment depends of the laws in your jurisdiction and the all related criminal charges.You are alluding to forgery, fraud and theft and all are criminal offences. The punishment depends of the laws in your jurisdiction and the all related criminal charges.You are alluding to forgery, fraud and theft and all are criminal offences. The punishment depends of the laws in your jurisdiction and the all related criminal charges.
What is a person who commits fraud called?
Trickster Hoaxer Prankster deceiver cheat cheater trickster beguiler slicker ... :P
What is the criminal penalty in California for check fraud?
A person who commits check fraud in California could face up to 3 years in prison. They could also pay up to $10,000 in fines.
