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Fraud
Fraud is a type of crime characterized by deceit for the personal gain of another. Types of fraud include: counterfeiting, false advertising, identity theft, and many more.
869 Questions
Is mega millions sweepstakes a scam?
Yes there is no doubt about it. They even use the same voice for supposedly different people.and they can't do any thing without first getting your money. It was fun to waste their time on the phone though.
Is it fraud when someone else signs for a package that is restricted?
Only if the receipt was marked "Deliver to Addressee Only," and the receiving person signed your name. Even then, some criminal intent would have had to have been demonstrated. If they did not open the package then there was no criminal intent.
The owner can call it anything he wants...it doesn't make a difference. The tax authorities for the property had to agree with the designation...which they only do after reviewing the application, which would include what the specific use is. If the use does not include being a residence, than it isn't being used for the tax exempt purpose and would revert to being taxed. If the charitable purpose is something like giving shelter to orphans, or a retreat, or such, clearly the tax exemption includes being a residence. Having residents is NOT a disqualification. Being owned by a "not for profit/charity" does not mean this property is exempt...many NFP own property for investment and business purposes that are fully taxable...although the income they derive from it may not be.
Who was the Heavyweight new york political boss whose widespread fraud landed him in jail in 1871?
Boss Tweed
Which fed agency protects us from franchisee fraud?
There can be several agencies involved in various ways but the primary one would probably be the Federal Trade Commission.
An attempt at deceit which does not deceive is not fraud?
yes, to attempt something and to have intent to deceive is enough.
SEC
Is Jenna the astrologist a fraud?
yes jenna the astrolgist is a fraud. I recently was taken for $80.00 by this person. she told me after i paid her she would have my reading ready in 3 or 4 days. that was a lie. when i tried to email her, the webb site and email was shut down i was upset. I then filed a complaint about her, when I went online I found out she had ripped off a lot of people. her readings are all the same. the more you read the more you find out she's a quack, that makes up things. Example, she was telling me about the problem i was having in my old job and that i was fixing to get a great promotion. I am disabled and haven't worked in over 2 years. I pretty much new she wasn't very good at what she did. then I learned from reading other stories, from people that had dealings with her ,that therefree reading was the same as mine? how can that be. I never recieved my 80 dollars worth, then I filed a dispute on my card. guess what my reading came in. Its all phony dont buy into Jenna.
An act of Passive Fraud results from the failure to disclose information when there is a duty to do so
I get scam calls in the US from the area code 1 324 what can I do about them?
There's not much you can do, because scam phone calls are a very low law enforcement priority, especially if you did not lose any money to the scammer. However, you can complain to the FTC at the website in the related links below.
d. ignorance of the law d. ignorance of the law
What is the punishment for obtaining prescription drugs by fraud?
Fraud is a felony. Depending on what degree you can end up on probation (less likely), paying fines (extremely likely), jail time (also extremely likely).
Phoenix institute of management fraud or not?
The institute is very renowned institute of pune, and is approved by AICTE,UGC ...............
Heera Gold is not a fraud
It is well registered company whose head office is at Hyderabad. This company primarily trades in Gold Dustin global markets.
As for the shareholder schemes where Heera Gold offers normal people to invest in the company, the aim is to support those families that are financially weak.
Since Heera Gold is a company that operated on the Islamic principles of finance and business, the scheme basically divides the profits in a 40-60 share. The investor receives 40% of the profits and the company receives 60% of the profits.
There are other domains where Heera group is active, namely Heera Pure Drops, Heera Textiles, Heera Tour and Travels and recently Heera Foodex...
NOTE: ONLY MUSLIM INVESTORS ARE ALLOWED TO INVEST IN THIS COMPANY, THAT TOO WHERE THE INVESTED MONEY IS NOT FROM INTEREST FROM BANKS OR INTEREST BASED TRANSACTIONS.
Is there are reward for reporting welfare fraud in new york?
Is there a reward in nyc for welfare fraud
Where can you report if the person is fraud and falsification of public documents from INS?
Both the FBI and ICE have public '800' phone numbers where you can report such illegal activity.
Is fraud and deception from your employer considered moral turpitude?
No. Moral turpitude generally refers to violent crimes and conduct that shocks the public conscience(e.g.: offenses such as murder, voluntary manslaughter, kidnapping, robbery, and aggravated assaults involve moral turpitude. However, simple assaults not involving dangerous weapons or evil intent do not involve moral turpitude).
dear sir my name is chaarles s/o anthonysami 2mont i work as security officer but first time i come he office he tell my salery $2050 work at 24hrs but end of mont my salery $1095 only i work 24hrs every day now i ask money he cut my permit now i work another companey my family sad because he cheting money $1000 pls satelt for the money
What are the consequences for unemployment fraud in Illinois and can you just pay it back?
Up to a certain dollar amount it is a mesdemeanor offense - over that amount it is a felony offense. If you feel that you are about to be charged, I would recommend attempting to plea bargain away the charge by offering to make restitution. Might work - might not, but it might save your from a lifetime record.
How can you put complaint to Nigeria Police?
Do you know of Mr. Alex David Shonekan of Lagos Nigeria.
The credit card company has no obligation to reimburse or dismiss charges on the account unless indentity fraud is involved. A case where the card or card info was stolen and used without the knowledge of the holder. If the card holder knew the card was used fraudlently and did not report it in a timely manner, the company is still not legally obligated.
