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Computer and Internet Fraud

Computer and Internet fraud is using computers to commit illegal acts including spamming, hacking, piracy, privacy invasion and much more.

497 Questions

Is it real if you got a letter from the sweepstakes audit bureau claiming you won some unclaimed fund?

the company is still preying on the gullible and the eternal optimist. spread the word to friends and neighbors. see the report at:

http://www.bbb.org/dallas/business-reviews/sweepstakes/emerson-publishing-inc-in-dallas-tx-37006684

The solicitation, which requests that consumers return a "claim form" along with $5, offers to sell a report that lists national sweepstakes operated by other, third-party, companies and the prizes to be awarded in those sweepstakes. The offer is not clear and conspicuous.

As of August 29, 2008, Emerson Publishing agreed to discontinue some advertisements, but refused to fully cooperate with the BBB by modifying all of its advertisements to adhere to the BBB Code of Advertising.

Is firewalking fraud or science?

It's science and technique

The firelane should be built, tended and prepared correctly to ensure that it is safe to walk on.

unfortunately there are too many firewalk providers who focus on their own ego and money who fail to build safe

scientists have attempted to prove their theories by building their own firewalks with painful results

not all firewalks are the same, before taking part do your research, ask for videos of previous firewalks to see if it is the kind of firewalk you want to take part in Safety should always be the priority

What is the difference between internet cloud and bandwidth?

Internet Cloud refers to all computers, servers & other devices connected together constituting a vast network known as Internet.

While Bandwidth is the rate of transmission of bits in a medium to access network. This is generally limited by Devices or by Service Providers.

What is Pious Fraud and give examples?

Pious fraud in relation to the New Testament era and that of the early church refers to the practice of passing off a writing as that of someone else in order to give it added authority. People would choose the name of an authority such as an apostle in order to get their work have greater credibility. By definition, as the name suggests, such activity is by nature fraudulent . Since the early Christians were particularly careful about knowing who wrote what they made sure the correct titles were on all the works of the New Testament. In the second century AD a church officer was dismissed for passing off his otherwise orthodox work as that of the apostle Peter (who was of course dead by this time).

Allegations of pious fraud have frequently been made against various works of the New Testament canon. Often this is done without consideration of all the facts in an attempt to cast doubt upon the work itself. It must be remembered that works were not accepted unless the author was known for certain and this uncertainty was one of the factors which delayed the acceptance of the Book of Revelation for a time. THE BAPTISMAL FORGERY The contradictory "baptismal formulas," the simple "in the name of the Lord" of Peter in Acts, and the elaborated forgery of Matthew, "in the name of the Father, and of the Son, and of the Holy Ghost," are sufficiently branded with falsity in the preceding paragraphs, and may be dismissed without further notice. This "Trinitarian Formula" is most palpably a late forgery, never uttered by Jesus Christ; for the Holy "Trinity" was not itself officially invented until the Council of Constantinople, in 381 A.D.

THE FORGED GOSPEL ENDINGS "The conclusion of Mark (xvi, 9-20) is admittedly not genuine.

THE "WOMAN IN ADULTERY" FORGERY The CE. has admitted that the so-called pericope adulterae, was regarded as spurious until the Council of Trent, in 1546, declared it divine truth;

THE "LORD'S PRAYER" FORGERY As may be seen by mere comparison, the "Doxology" at the end of the Lord's Prayer in Matthew (vi, 13): "For thine is the kingdom, and the power, and the glory, forever. Amen," is an interpolation into the original text, and is omitted as spurious by the Revised Version;

THE "UNKNOWN GOD" FORGERY Paul's use of the pretended inscription on the statue on Mars' Hill, "To the Unknown God," on which is based his famous harangue to the Athenians: "Whom therefore ye ignorantly worship, him declare I unto you." This omits the truth, for the whole inscription would have been fatal to his cause.

THE FORGED EPISTLES, ETC. But the entire "Pauline group" is in the same forged class with Hebrews, says EB. after exhaustive consideration of the proofs, internal and external:

THE "EPISTLE OF PETER" FORGERIES THE "GOD MANIFEST" FORGERY THE "THREE HEAVENLY WITNESSES" FORGERY

for full text see link, "The Forged Gospel Endings"

How do you find out if you owe on a bad check?

Your bank will send you a notice by mail, and most likely charge you a fee for writing the bad check. many times you can also call telecheck and scan to see if they have record of an unpaid check in your name.

What are the Remedies available to an Aggrieved Party in case of Fraud?

InterestsExpectation Interest - putting the aggrieved party in as good as position as if the breaching party had performed (often money damages).

Reliance Interest - losses caused by reliance on the contract (often consequential damages).

Restitution Interest - having the interest restored to the aggrieved party (often in cases of fraud)

  • Mitigating Damages

In all breach of contract situations, it is the duty of the aggrieved party to take steps to mitigate, or limit the damages as much as possible. He just cannot sit back and watch the damages accumulate.

Money DamagesMoney damages for a direct loss, one that is directly caused by the breach recoverable by the aggrieved party is the usual method of calculation. If there is something wrong with the new car, the buyer should get damages to compensate him for the loss of value. This is known as compensatory damages.

Loss of value is the difference between the value of the promised performance of the breaching party and the value of the actual performance. To calculate such damages, you can compare the value of the defective item as opposed to a proper item, or the extra costs involved to repair the item.

ex) Bought a car. The car has problem in the trasmission.

1) Loss of value: The less amount of the value of the car will be the damage

2) Cost of replacement: the trasmission replacement cost will be the damage

Loss of value plus incidental damages plus consequential damages minus any savings equals the compensatory damages.

Incidental damagesCosts such as storage, transportation or any damages incidental to the breach.

ex) Towing the car that didn't work because of the transmission problem.

This can be a plus or minus depending on the difference of the situations.

Consequential DamagesOn the other hand, damages that are consequential, that is, indirect damages resulting from the breach such as lost profits, are generally not recoverable, unless they were foreseeable. If the breaching knew or should have known that the new computer system had to be in working order on a given date so that the firm could handle a shipment of orders, then the damages for lost business can be recovered. Often this concept is part of Reliance Damages.

ex) Couldn't go to work to handle the car situation and was not paid for the day.

Punitive DamagesOther types of damages such as punitive damages, which are damages above what was actually lost, which are used to punish the breaching party, are usually not collected. If there is some tortuous conduct associated with the breach, then some courts may allow such damages. Nominal DamagesIf no damages result from the breach, the aggrieved party can collect nominal damages, usually a small sum. RescissionWhen one party engages in fraud or misrepresentation, the other party has the option of rescinding, that is terminating, the contract due to the breach. If that innocent party has not performed yet, there will be minimal, if any damages. But if that party has already performed, he is entitled to damages arising out of that performance (reasonable costs under quasi-contract theory). The standard usually is the difference between what was promised and what was received.
  • Good faith is important to have rescission as a remedy

ex) If the buyer of the problematic car drove the car to work it's ok. If he drove the car to entertain, it's not ok.

If the rescinding party has property of the other, he must restore that property to the other party undamaged. If he cannot, he cannot rescind, just sue for damages.

Equitable Remedies

Specific Performance

Under special circumstances, the courts may order a contract enforced, rather than just awarding damages to the victimized party.

Such a contract must be unique and damages must be inadequate to put the innocent party in as good a position as if it would be performed. Examples, such as contracts for antiques, rare items, land.

It is up to the court to grant this remedy and it will not if:

1. Enforcement would be a hardship on the breaching party.

2. Not unique.

3. Adequate money award can be determined.

4. Illegal or fraudulent or unconscionable.

5. Where there was an unreasonable delay in bringing suit.

Contracts for personal services are never entitled to specific performance. (13th Amendment involuntary servitude).

ex) A model made material breach of a contract with an agency. She made a contract that has "extra ordinary clause." Still, the court ruled against the employer because every model had to sign the same clause. It was stunning rulling and that laweyers efforts to put those legal clauses back fired.

Injunction

A court order compelling a party to do or not to do an action. In certain kinds of breach cases, specifically those involving personal service contracts, a court can issue an injunction preventing a star employee from joining a rival. Must be a unique and extroadinary person, such as a star athlete, entertainer. (But the employer can't make the employee come back.)

Liquidated Damages Clauses

A contract may contain a provision in which the parties agree in advance to the damages to be paid in event of a breach. Such a clause is known as a liquidated damages clause.

Only if the damages set forth in the clause are reasonable (and not excessive) will such a clause be enforced. If the amount is excessive, it is deemed a penalty and rendered unenforceable.

A contracts with B to write a musical score for A's lyrics to a Broadway show for a sum of $100,000 by December 1. A clause that fixes damages of $500 for each day the score is late will probably be upheld.

If clause had damages of $10,000 a day it will be held void as a penalty. (And gets NOTHING!)

RestitutionThe act of returning the consideration to the aggrieved party. Usually, if one party totally or materially breaches the contract.

How do you write a check?

first you write the date at the top were it says date

second you write to who your gonna send it to where it says(pay to the order of)

third you write how much money your gonna send or give where it says $______

fourth you write the number put of how much money your gonna give in print in the line under where it says pay to the order of

after that where it says for you put to who your gonna send it to

finally in the line next to it you sign your name

How do you defend false charge on fraud at work?

To defend against a false charge of fraud at work, it's crucial to gather and present clear evidence that disproves the allegations, such as emails, documents, or witness statements that support your innocence. Additionally, maintain a calm and professional demeanor while addressing the accusations, focusing on facts rather than emotions. It may also be beneficial to seek support from HR or legal counsel to navigate the situation effectively and ensure your rights are protected. Finally, communicating openly with relevant parties can help clarify misunderstandings and preserve your professional reputation.

What charges can you file against someone that wont leave you alone?

YOu can file charges of aggravated harrassment. This happened to me. I was eing stalked by a former boyfriend. He would not leave me alone! He called me about 50 times a day at work and showed up outside my job building after I'd get off work. So I filed harassment and stalking charges against him. He was arrested for about 2 weeks. Then when he came out of jail, he made up a story that I was the one harassing him! This was done to get me to drop my charges against him. But I did not. His plan did not work. The only thing that happened was that then, I got arrested! I was only held in the central booking building for 10 hours before I was released. Then I had to spend $3,500 dollars in lawyer fees to get the case dismissed because the court wanted to charge me with a vilolation! Alot of help the police was right? On the bright side, I had evidence that it was him who was excessively calling me. The detectives looked at my job phone records and saw all the calls had been coming in from "the stalker" He again was rearrested and remains in jail to this day. That happened last April. He now faces 1 1/2-3 years for stalking and harassing me.

In my case, the police intervention didn't really help me. It took $3500.00, one wrongful arrest and 10 hours of me sitting in jail plus 4 days I had to take off work. Too expensive.

Is the amazing kreskin a fraud?

The Amazing Kreskin, known for his mentalism and entertainment performances, has often been described as a magician rather than a psychic. While some skeptics label him a fraud due to the nature of his acts, Kreskin himself has claimed that he does not possess supernatural abilities but instead uses psychological techniques and intuition. Ultimately, whether one views him as a fraud may depend on personal beliefs about the boundaries between entertainment and genuine psychic phenomena.

What is loan fraud?

Loan fraud occurs when individuals or entities provide false information or misrepresent facts to obtain a loan they would not normally qualify for. This can include falsifying income, inflating property values, or using stolen identities. Such fraudulent activities can lead to significant financial losses for lenders and contribute to broader economic issues. Ultimately, loan fraud undermines the integrity of the financial system.

The creator of the Internet?

Interesting article on the weblink at the lower left titled Internet Creation

Is it fraud to lie about income on a personal loan application?

Yes, it is. At least it is attempted fraud. It is both a civil wrong (a tort) and a criminal wrong. Fraud occurs when a person makes false statements to another, knowing they are false, intending that person to rely upon the statements to obtain something he is not otherwise entitled to and the person takes some action to his detriment relying on those statements. Lying about income is making a false statement, knowing it to be false. The application is used to convince the bank to give the loan and by submitting it, the person intends that the bank will give the loan in reliance on false information. If the bank turns the loan down, there is no damage to the bank and the applicant has not obtained anything, so there is no completed fraud. But attempted fraud is still a crime. If the bank lends the money and it cannot be repaid, the borrower is liable to the bank for its damages under the tort and will face jail and/or fines for the crime.

How can a person find out which check system has recorded bad checks?

You can go to: https://www.consumerdebit.com/consumerinfo/us/en/index.htm and get your Chexsystems Report. There is only one Chexsystems. This report will show you who reported your "bad checks". If you need a checking account go to: == == call telechex- they will tell you who has the information about you.

How does a collector prove fraud in a bankruptcy?

Fraud may not be the correct legal term, but legal problems from: The main ways being that you lied about assets, didn't include all liabilities, lied or even didn't reveal all of everything....and of course, made preferental payments to creditors within the last 2 years or more, in anticipation of BK.