Fraud

Yes. Fraud is a criminal offense. "By false representation" is only the description of how the offense was carried out.

No, that's not fraud.

If you don't return the money, most definitely. And there are likely to be penalties for running an illegal raffle.

White-collar crime

2000

Not only can you receive a reward for exposing tax fraud, but the reward can be very lucrative considering that the IRS will pay you anywhere from 15-30% of the amount they ultimately recover. It is best to use an experienced "whistleblower" attorney who will help you negotiate the highest percentage for a straight contingency fee (success fee).

Telemarketing scams use every telephone area code that exists, and quite a few that don't. Unfortunately, it is very easy for anyone with a PBX (business phone system) to send whatever number they please instead of valid Caller ID data.

If you suspect Medicare fraud contact Medicare at 1-800-MEDICARE or visit their website at www.medicare.gov.

It all depends on what fraud is. He might be considered a fraud in some eyes, however he sells a real estate book and If you want to go to his up sell course that's up to you. I have read the book and thought it was pretty good. I can't comment on much else,but like I said, it is all up to you if you want to go with his coaching program or not.

no, as annulment means the marriage never happened. Fraud in terms of annulment means simply a misrepresentation. Be happy that you got an annulment and move on.

Five years - unless you are out of the state, in which case it stops running until you are back in the state.

See below link:

sew them

Yes, a spouse can testify but only on a voluntary basis. The spouse can not be compelled to testify.

There are lots of ways people can digitaly defraud you

Black hat hackers can put there wirless cards into modes so they can sniff all internet trafic

There are webpages that look like webpages you go to but they are realy resubmitted to the real page after the man in the middle has your info

Keyloggers and pssword sniffers are a really good way to get your info stolen .... most of the time you get the virus or Trojan from a pirated program

they can spoof there ip address or there computers phone number basicly so they don't get in any trouble

No. If your state allows payday lending, then they might be able to sue you for default, but that's it. I'm assuming you took out an internet payday loan. It's illegal for them to tell you that you can be charged criminally. The only exception would be if you went to a storefront and actually wrote a check, and it bounced. Then they could charge you with a bad check. If you did it on the internet, you never wrote a check. It's not the same thing. The most they could do is sue you civilly, and that's if your state allows payday lending. Many states have made payday lending illegal. Check with your state Attorney Generals office or financial regulator to get more info on your state and payday loans. Also check out the Fair Debt Collection Practices Act (FDCPA). This Federal law explains why they can't threaten you criminally. You may be entitled to sue them. A consumer rights attorney could help you with that.

IPPEC investigation model is a systematic instructional model for understanding forensic accounting investigative processes.

Stages of Phase Instigate (brain storming phase)-

1) Understand- need to understand the allegations/ fraud/ organisation

2) Preserve- forensic accountant needs to preserve all documentary evidence

3) Scope- scope the work for investigation eg, understand the organisation

4) Engage- agree to terms of reference eg in engagement letter

Civil laws suits do have statutes of limitations. It will vary depending on the jurisdiction in question. And when the time frame starts is going to be very important.

Act or course of deception, an intentional concealment, omission, or perversion of truth, to (1) gain unlawful or unfair advantage, (2) induce another to part with some valuable item or surrender a legal right, or (3) inflict injury in some manner. Willful fraud is a criminal offense which calls for severe penalties, and its prosecution and punishment (like that of a murder) is not bound by the statute of limitations. However incompetence or negligence in managing a business or even a reckless waste of firm's assets (by speculating on the stockmarket, for example) does not normally constitute a fraud. In such cases, the aggrieved party (creditors or stockholders/shareholders) must prove that at some point they were intentionally deceived on ...

See link below

I hope its a true one. but just they started to export the candidates.

What is the difference between fraud and misinterpretation what do you undersatnd by mistake?

Technically it should be possible as the amount has to be cleared by the issuing bank. But in India things work differently, especially with public sector banks. It could also depend on the amount size, if it is a big amount, banks have an interest in cancelling and putting that amount in pending.

Legal prosecution

Yes, it is, in Las Vegas and everywhere else.

The person harmed (likely the principal) can sue for breach of fiduciary duty. I'm not sure the sibling has any standing, unless it's for tortious interference with inheritance rights.