Fraud

Fraud is fraud. If you commit fraud, there's a good chance you will go to jail. I'm not sure how to answer you more specifically than that.

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yes

When a business knowingly produces a defective or substandard product and sells it to the public anyway, the firm has committed product fraud.

That would be a civil law suit. It will vary depending on the state or country.

a fraud is a scam, or someone who scams people, a fake offer our business transaction. and it persists because people are stupid gullible trusting creatures that cannot use common sense to figure out that something is too good to be true. example:

"THIS IS NOT A SCAM YOU ARE THE 100,000TH PERSON TO HAVE VISITED THIS SITE, CLICK HERE FOR $10,000" that is a fraudulent add.

who commited the fraud

When the customer has paid for a service or product and did not receive what was agreed to, received a much lesser product or service than what was agreed to, received a bogus product or service or received nothing whilst on the other hand the supplier has either disappeared, can not provide the product or service, or argues the compliance of their product or service without equitable justification with the intention of avoiding compensation.

voidable

Not sure what kind of fraud is being referred to, but I would say NO. The University has many assumptions made about it that incorrect. Many years ago, they had some problems that have been addressed. The problem is that those issues keep getting brought up. The issues have been addressed and the university is being led with new leadership.

Scott swire is a low life scum bag. He has no marketable skills other than ripping off his friends.

Bahahahahaha! This is so ridiculously TRUE!! Love it.

Not if you do it legally. If you do it illegally it is theft.

I looked at the site and tried the service. I don't believe that the are getting their records through fraudulent practices, but I believe that their statements and offerings are misleading. They can only get EINs through publicly accessible documents. The IRS does not release them. EINs are considered sensitive taxpayer information.

So, even though EINfinder makes it sound like they get EINs "as they are filed [with the IRS]", they only have a listing of a tiny fraction of the EINS that are issued and in current use.

What you are asking is unclear.

Land can be conveyed to a trust with the restriction that it not be made subject to a mortgage that includes the right to foreclose. That restriction may also be made a part of the trust document as a provision that the trustee may not encumber the trust property by any mortgage, or more simply, the trustee is not given the power to mortgage the trust property.

If you are referring to a 'trust deed' as a means of granting mortgage in some states, the lender will not accept a trust deed that restricts their right to foreclose.

Un-answerable question.

Yes. You can do 5 years and a 250,000 fine.

800-677-0232

yes it is and should be reported.

This is a big time fake. The hoax starts when u receive an SMS saying that you have won Amount of money in some "X" prize draw... then when you contact the guy mentioned in the SMS. He directs u to a man with a Nigerian accent fakely named as Dr. Barry Gate(good try :P)...Why would there b a Dr. in the coca cola company????? and why in gods name isn't this guy sending the emails from an account in the company,guys,one more thing, I checked up on this and learned a fact that there are just two recognised lotteries in the UK.

It would be deductible as a casualty loss. However, you really need to qualify it as fraud...not just believe it is or it's obvious. For example, many people, both employees and investors in Enron stock, tried to take many different losses as a casualty loss (instead of a capital one), for the tax benefit. But that position was rejected each time by the IRS. And Enron to some is a fairly clear instance of fraud....but even with the proof of accounting deceptions, as the case was never proven or prosecuted legally as fraud....it wasn't allowed as that.

If the insurance company has determined that the damages submitted are valid and issue a reimbursement check, the owner of the check may use the reimbursement for any purpose and is not required to repair or replace the item damaged. Fraud would be providing the insurance company with false information in order to receive a reimbursement for damages.

If you KNOWINGLY write checks that cannot possibly be paid, yes, you have committed fraud. Whether or not it will prevent you from leaving the country cannot be known. Thanks for the answer Bob. I did not write any checks, it is an overdraft from use of debit card. Is it a similar case? Sorry to tell you that, yes, it is. A debit card is treated the same as paper checks. HOWEVER, if you are subscribed to an "overdraft protection" plan you would be covered and technically NOT overdrawn (but you will be being charged exorbitant rates for this protection by the bank).

Yes. The very words "false claim" show that it is an untrue statement. Insurance is governed by many different legislations, but all of them discuss some form of disclosure, good faith and truthfulness. Breaching any of these will result in insurance fraud.