Fraud

Its unfortunate what you are going through but I can totally relate to it. This question was the only thing on my mind few months ago when I lost $30,000 dollars in cryptocurrency to mining. I realized that I had to move on from feeling sorry for myself and take actions which was the best decision since Alphawide tech helped with the full recovery. This was able to make the decision on what individuals were best to help me after a lot of research and questioning. I wish you the best as you make your decisions.

No, but it is not necessary for a parent to take such action either. All states honor child support orders, therefore a parent may file the action in their state of residency and the order will be valid and can be enforced in any other state. A parent who does not voluntarily adhere to a court order for child support is subject to legal remedies much the same as any debtor with the exception that normal due process of a lawsuit is not needed. The non-complying parent can be subjected to wage garnishment, bank account levy, seizure and sale of property and so forth. State exemptions for personal and real property are not applicable when the issue is child support or in some cases spousal maintenance (alimony). A parent who does not comply with such an order can also be held in contempt of a court and other penalties resulting in loss of property, fines and the possibility of a jail sentence.

No. In tortuous fraudthe element of malice must be proved to establish a case. In criminal fraud, the intent to do harm must also be proven for fraud to exist. If there is no intent to harm, all you have is an honest mistake. It might be just as harmful, but if it's not intended, it's not fraud.

The SEC (Securities and Exchange Commission)

SIMbox is a PC-based software platform providing the ability to create, modify, manage and deploy any simulation-based content - aircraft, cars, ships, weapons, eLearning material and more - across a multitude of domains, such as training, research & development, operations analysis, and entertainment.

Yes! He is a professional conman who pretends to be an attorney.

Hacking is the process of gaining entry to another computer or server without the owner's permission.

e.g. hacking into your e-mail and sending weird e-mails to your friends.

Fraud is trying to trick someone to gain an advatage.

e.g. never delivering the product you paid for when buying on internet.

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Medicare fraud is detected in many ways. Medicare has recently launched an anti-fraud detection system. It works like a credit card system and detects suspicious activity to help stop fraud or even someone from using a lost or stole card.

yeah i think it is fraud.

address fraud , maybe mean a list of address of the frauders or a kind of fraud by fake address , use you address and so on

Most, if not all, states would consider it not only justifiable to quit, but would investigate the charges. Contact your state's employment security office and the attorney general's office for more information.

No. They are a famous example of quackery. See the related link.

well the social concequnces is that people lost a lot of trust in cooperate America and I think this brought about a stronger feeling that the CEOs are only interested in their paychecks and would gladly sacrifice the company for a quick buck. Thus the main concequence was the lost trust.

Economically, lots of people lost a lot of their money or savings, putting them in an insecure economic situation as well as putting a question mark on their future (many people had their life long savings invested in Enron and lost it all), Other than that, it also detered people from investing in big companies for awhile(needs conformation) due to the lost of trust. The stock markets also got nervous for awhile. Companies such as Arther Anderson amongst others who had business dealings with enron also got effected, thus people who never even worked for Enron became victims of the fallout.

I'm not sure of the specific steps that were taken, but accounting practices came under more scrutiny and regulations got tighter. People also became more aware and more cautious about investing.

Tiens own website (link below) is very ambiguous about what they actually do. They speak of consumer products that they research and develop but provide no information on the distribution system for these products. The website is illustrated by glossy photos of beautiful buildings, beautiful board and meeting rooms, a gleaming, high style lobby, NONE OF WHICH have any people in them or indication of what these photos represent.

These two factors based on their own website are cause for caution based on the fact that the distribution of the products and the images of the company tell you nothing about what is true of the company.

When selecting the 'Opportunities' option, they ask if you want to be energized, thinner, successful, followed by 'pie in the sky' images. No company or product can actually promise such results. And, no other information is given for 'opportunities'.

If you find that your investment in their products is reliant on your selling these products at a profit, this is an investment for someone experienced in and successful in sales. If you find that they are attempting to recruit investors without a successful background in sales, that is a red flag. If you find that the real profit is in selling their distributorships, not just their products, that is also a red flag. Always proceed with caution when investing in an unknown situation.

The possible consequences of welfare fraud include from 6 months to 2 years of time in jail, and up to a $10000 fine. You are innocent until proven guilty, so unless the court decides you are guilty, you may not have to worry about it at all

false

its actually hard to tell about him. He says that he has changed, but you never know I would be careful investing with him or anything to do with money. He is going through time shares. That's what sent him to the big house to begin with, but his time around Jim has gotten wise and he has not put anything or most of everything in everyone's name but his own so if anything goes sour they will be the ones going not him he will be setting back laughing, also he says that since the Crawford's are building morningside he wont have to raise money.

There is no such thing as GSM gateway fraud. It is the cell phone carriers who are calling it as a gateway fraud. There is a gadget that is called a GSM gateway, which is basically a cellphone (GSM module), that can connect to the internet. What it does is to help you save international long distance calls, by using the internet. Of course the cell phone carriers are not happy about it since they can no longer earn money from your international long distance calls. That is why cell phone carriers will say that it is a "GSM gateway fraud". If it is true that GSM gateway calls are fraud, then internet is also a fraud, VOIP calls are also fraud, since they bypassed the international gateways of local carriers, that includes cell phone carrier and PSTN carriers.

Certified fraud advisers seek to reduce fraud world-wide, both in business and personal concerns. Their extensive knowledge of finance and law enables them to detect fraud speedily.

It is fraud and stealing so that means prison time.

Fraud amounts up to $250.00 are a Class A Misdemeanor. Anything from $251.00 to $2499.00 is a Class D Felony. Any fraud of $2500.00 or more is a Class C Felony. Call the Indiana Department of Workforce Development to report unemployment benefits fraud. The toll-free number is 1-800-891-6499.

I would say yes. You do not want to committ that with a bank. If they were to find out that could lead up to jail time and then in a Federal prison if its a Federal bank.