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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
Can they issue a warrant for fraud if you dont pay back a payday loan?
No. They are breaking the law if they're telling you they can. A judge issues warrants, not a payday lender. Payday loans are civil matters, not criminal. At most, they could sue you in court civilly for defaulting on a loan. Some states have made payday lending illegal. Check with your attorney generals office or financial regulator for more state specific info. Payday lenders love trying to scare the unknowing into paying them. The Fair Debt Collection Practices Act (FDCPA) is a federal law that governs collections. You can find it online.
What is an example of fraud committed by a business?
A business might partake in fraudulent activities by manipulating or misrepresenting business accounting records, profit information, sales data, or other pertinent financial information.
Where can a company report a 'ship-to' address which has been used for credit card fraud?
If you suspect a business of fraudulent business activities, you can report them to the Federal Trade Commission (FTC), the Better Business Bureau (BBB) or your state attorney general's office. They will follow-up on your claim and attempt to contact the business. Keep in mind that it's really important that you meet face-to-face with promoters, check references and verify a business' legal status before paying them any money.
I got e-mail from UK NATIONAL LOTTERY they says: you have won/// We happily announce to you the Online promo result of the UK
NATIONAL LOTTERY,online Sweepstakes International program held on
18th January 2008 in London, UNITED-KINGDOM. Your e-mail address
attached to Serial number 5368/02,lucky number 6-10-11-19-22-46-40 won
you thelottery in the 2nd category i.e match 5. You have therefore been
approved to claim a total sum of £1,850,000( One Million Eight Hundred
andFifty Thousand POUNDS STERLING) in cash, credited to file
ktu/9023118308/03.
Welfare payments come from government funds. All citizens contribute to government funds in various ways. So welfare fraud is stealing your money.
Intentional perversion of truth in order to induce another to part with something of value or to surrender a legal right.
In most cases there are clauses allowing 'tolling' of the statute of limitations. Normally something has to be discovered before a suit can be brought. Fraud and often medical malpractice get tolled until discovery.
Can you go to prison in Washington state for unemployment fraud?
If it was actually the state government you defrauded, you could be subject to criminal sanctions, yes.
Is country holidays travel company is fraud?
Yes. The company is fraud. They make fake commitments nothing else. No one picks the cutomer care # ever. They offer free stay voucher with hidden cost and that is way too high for the hotels they offer. The hotels are in range of Rs1200-Rs 1500 and they are charging Rs 1000 per person per day in the name of mandatory food.
If you ever recieve call from Great Country Holiday or palmiranha group, do not waste your time.
The crime of Fraud is a jury-demandable criminal trial offense.
Is Bluemart oil and gas company a fraud or a real one?
It's a fraud, retard!
Think about it. If you Google their name, nothing comes up and if you look at the email address for contact, it's a gmail account. No company in the world, especially in the oil industry uses gmail for coorespondance. If they can afford top notch engineers, then they can afford a mail server.
It's a fraud, retard!
Think about it. If you Google their name, nothing comes up and if you look at the email address for contact, it's a gmail account. No company in the world, especially in the oil industry uses gmail for coorespondance. If they can afford top notch engineers, then they can afford a mail server.
SOL
If the credit card issuer files a complaint of fraud it will be up to the State's Attorney General to decide whether or not to prosecute. Some credit card fraud/crimes often fall under Federal jurisdiction. It is usually a felony, the classification depends upon how the information/card was used.
The people who pay are also
Who established the Institute for Fraud Studies at the University of Texas at Austin?
The AICPA has collaborated with the Association of Certified Fraud Examiners to establish an Institute for Fraud Studies at the University of Texas at Austin.
What is the statute of frauds in the state of Illinois?
Sec. 2‑201. Formal requirements; statute of frauds.
(1) Except as otherwise provided in this Section a contract for the sale of goods for the price of $500 or more is not enforceable by way of action or defense unless there is some writing sufficient to indicate that a contract for sale has been made between the parties and signed by the party against whom enforcement is sought or by his authorized agent or broker. A writing is not insufficient because it omits or incorrectly states a term agreed upon but the contract is not enforceable under this paragraph beyond the quantity of goods shown in such writing.
(2) Between merchants if within a reasonable time a writing in confirmation of the contract and sufficient against the sender is received and the party receiving it has reason to know its contents, it satisfies the requirements of subsection (1) against such party unless written notice of objection to its contents is given within 10 days after it is received.
(3) A contract which does not satisfy the requirements of subsection (1) but which is valid in other respects is enforceable
(a) if the goods are to be specially manufactured for the buyer and are not suitable for sale to others in the ordinary course of the seller's business and the seller, before notice of repudiation is received and under circumstances which reasonably indicate that the goods are for the buyer, has made either a substantial beginning of their manufacture or commitments for their procurement; or
(b) if the party against whom enforcement is sought admits in his pleading, testimony or otherwise in court that a contract for sale was made, but the contract is not enforceable under this provision beyond the quantity of goods admitted; or
(c) with respect to goods for which payment has been made and accepted or which have been received and accepted (Section 2‑‑606).
(Source: Laws 1961, 1st SS., p. 7.)
How do you become a police informer?
Hi,
You better check this URL 4 more info to become a police informant www.associatedcontent.com/.../guide_to_becoming_a_confidential_informant.HTML
Case study on fraud under Indian Contract Act 1872?
These are few fraudulent cases:
Peek Vs. Gurney
With Vs. O. Flanagan
Bisset Vs. Wilkinson
Reese River Silver mining co. Vs. Smith
Smith Vs. Chandwick
hope it is of help.
Is national home buyers alliance a fraud?
Just google national home buyers alliance rip off report and see for yourself. Run run run away as far as you can!!
Who do you contact about workmans comp fraud?
The employer, the insurance company, your state board of insurance and your state's workers' compensation bureau are all good to contact about Work Comp insurance fraud.
(in the US) None of the above. Prior to the operation (unless done under emergency conditions), everyone signs a release that frees the doctor from liability. However, as a purely technical question, if the MD removed a mole that may not have been a part of the intended procedure, he committed (b) battery.
How many members does the Association of Certified Fraud Examiners have?
As of mid-2005, there were more than 34,000 members worldwide, with approximately 120 local chapters. Over forty states in the United States have at least one local chapter.
What is the sentencing for first offense welfare fraud in Kentucky?
It is a Class D Felony. The sentence can be 1-5 years.
Typically, if a defendant agrees to make restitution and enters into a payment plan, jail time can be avoided.
