Fraud

Church of the Flying Spaghetti Monster

Firstly, the loan company does not "charge" you with anything. They make a complaint, and the relevant prosecuting authority decides if a charge can be supported.

Generally, for fraud to come into play, the accused must have acted in bad faith. In a case like this, an example of "bad faith" would be if you were taking the loan knowing you had no intention of repaying it, which may be indicated by something such as lying about your income or employment status in order to get the loan.

Mail and Wire Fraud, are interstate crimes and as such are charged under Federal statutes. The State of WA , may or may not have jurisdiction over any of these offenses which occur ENTIRELY WITHIN their state border.

Yes, the word fraud comes from the old jewish word fraudalaki which means to steal or take from the poor. I myself have dealt with many frauds in the court of law. Depending on the severity of the case, the criminal can spend up to 3 years community service at the local gas station.

A person who commits check fraud in California could face up to 3 years in prison. They could also pay up to $10,000 in fines.

Basically it is when a woman makes a false claim of the identity of the biological father of her child or children. There are a few states which have established laws pertainint to the issue, most states assume that any man named as the biological father will remain legally so until the claim is contested and paternity is determined by DNA or a traditional blood test. Such a charge is usually brought in civil court when a man contests paternity and seeks relief and restitution for monies already paid for child support or to be excluded from the legal responsibility of payment of support.

I've made $248 withdrawal and suspended my account with out any notification and asking about my scanned ID card with Holding the same ID with their verification code! I've send to them three times the same and their asking more more quality photos, finally they accept that. now their asking me about ID that I've used for freelancer is different from my ID Card, am really confused about their response. am sure that they were playing for recapture all of us account balance. that's why they keep asking many questions and verification stuffs!

please be aware they're really scam !

DO NOT TRY TO USE FREELANCER IT MAY TAKE YOUR EFFORT AND MONEY

identity theft

george w bush's second term in office

It certainly can be, IF it was done with criminal intent.

http://oig.ssa.gov/about-oig/offices/office-technology-and-resource-management/fugitive-enforcement-program

http://www.statutes.legis.state.tx.us/Docs/PE/htm/PE.32.htm

http://www.lawfirms.com/resources/criminal-defense/criminal-offense/check-fraud.htm

Under the Federal Rules of Civil Procedure, in the federal court system, you must make a motion to set aside a judgment based on fraud within a reasonable time after entry of the judgment but in no event later than one year after entry of the judgment. State court rules may be different so you will have to review them if the judgment is a state court judgment.

Yes, entering into a fraudulent marriage with the purpose of a foreign national to obtain permanent residency or citizenship is a federal felony. If the persons involved are charged and found guilty they can be sentenced up to five years in a federal facility and a maximum $250,000 fine to all participants. If convicted the foreign national will be deported after serving the mandated sentence and permanently barred from entering the U.S.

== == I absolutely agree with both the answers below. There are many scams out there which the con artist are looking to get rich quick by deceiving the honest, innocent people whom are looking for genuine opportunities. Affiliate Marketing is where should you wish to take up. affiliate programs are proven to work successfully if you are willing to follow instructions as well as putting in a few hours a day of elbow grease (work!). As the below answers state, it will not make you a millionaire over night but will certainly head you that way with hard work, persistence and not forgetting patience!! Great question and the first answer you received was very good I must say. However there are a few different points of view I wanted to discuss. True if a person has found a "get rich quick business" why would they want to share, well for several reasons, obviously they have been there done that so to speak so why not capitalize with there discovery and sell to the masses. 95% of our countries wealth is controlled by only 5% of the people so there is a market out there looking to get their piece of the pie. You tell me why not market a plan that has worked for you and try to make millions selling to the rest of the 9 to 5'ers? True there are MANY scams out there but just think if you do your homework as mentioned below what changes you could make with your life if you find the one that does work! Read my Bio if you wish I have 35 years experience starting and operating my own companies and was able to retire at a early age due to their success. I now want to give back and devote my time to helping as many people I can achieve the same success. Answer YES, a large majority of the time they are scams, but only some of them are run by con artists, most are run by regular people who are trying to get rich quick by selling you some phony method for getting rich quick. You can earn money as an entrepreneur, but it takes hard work and determination. Making money is rarely quick and easy. When someone discovers a way to earn high profit margins and make money fast, they do it and that opportunity closes up. In fact, that's one of the easiest ways to pick out a scam: ask yourself why this guy thinks he can make more money selling the idea to you rather than keeping it secret and doing it himself. But do consider such business models that have long term return and have a proven track record. I have made good money through multiple online business programs. There are very good opportunities that close minded people pass up. Just make sure you do the correct research Before buying into any get rich quick scheme, do credible research for information on it on the Internet. Google's a good tool, but don't' just Google. Go to Better Business Bureau or Dun & Bradstreet or look for information in the chamber of commerce. If you can't find information here it may not be legal. Some things to look for: * Talk to a live person, preferably in person, and preferably more than 3. If you don't talk to anyone most likely there's a reason. But do consider that not talking to anyone can also be a positive because if they're making money without talking to anyone then you can too. * Research how old the company is. A company that's 10 years old and has been profitable the majority of the years (most likely the later 6-7 years) are a lot safer than something that's in its first year of development. Although companies in their first years of development have lots of profit possibilities. If this is the case you may want to look at the owner or owners of the company. * Consider privately owned vs. publicly traded. A Privately owned company can be much safer depending on the owner. Whereas a publicly traded company can yield a higher profit but is much more likely to change compensation plans frequently (which would screw you over. A privately owned company may still change compensation plans, but most likely it would just increase over time) * Work with honest and trustworthy people if you want a long term return. If your looking for a short quick way to make some extra cash it doesn't' matter, you can work with sleaze bags, but just be smart and watch your back. The safest thing to do though is to work with people you can trust, that will give you a much higher chance of a long term return. Realize although a majority of these get rich schemes a scams, you can still make a ton of money with them. Just do good research, take advice only from people who have experience in the field and has been successful (If you want to also be successful in the field). All entrepreneurs must take risks and sometimes they don't turn out they way you want. It's okay, fix it if you can, if you can't then just move on. Be prepared: although many of these programs take less than 20 hours a week to develop, they can require much research, mental energy outside of the 20 hours, money to invest, long term commitment, and/or disassociation from certain unsupported people.

A Lawyer

Not a fraud, Universal degrees awards globally accredited and recognized degrees in affiliation with Corllins University which is fully accredited by The Accreditation Panel for Online Colleges and Universities.

Its fully recognized.

Nigeria

Yes, go for it !

There are many products and diet plans which make all sorts of claims, ranging from rapid weight loss to curing health conditions. Being health-literate helps you to understand what is and is not reasonable in terms of the claims. Having a sound knowledge of health information can protect you financially, and can possibly save your life.

Mateship

depends on how bad the person lied

From 2 years it can extend for more than 10 years tooo

Patronage contributed to government incompetence and fraud by giving government jobs to people who had helped a candidate get elected. This was unfair treatment to the rest of the society.