Fraud

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The basic answer is that all such people claiming to be in such camps are trying to defraud. Very few people in a refugee camp, if any, would have internet access. Especially to the extent that these people have.

If you have you received an email from a person (especially a girl) who claimed he/she is residing in a refugee camp in Dakar, Senegal, I can assure you it's a scam and there is no camp in Senegal. That person is a swindler.

There has been an "advance fee" scam going for awhile in which a person - most always a girl/woman - will strike up contact with someone, either as a pen pal or some other innocent encounter. Then, at a certain point, she'll let it drop that she could get a lot of money owed her, or even get out of the refugee camp, if only she had $X for this, that or the other.

There are several camps in Senegal and should you wish to donate any money it is highly recommended you do so through a recognised charity.

male police pat searched 11 year old female and made her get on ground for no reason

They are a married starfish couple without a son. The couples names are Janet and Marty.

what is the police phone number in Lome Togo

an act to set up Federal Reserve Banks in 1913. signed by Woodrow Wilson. Who years later said, "I am a most unhappy man, I have unwittingly ruined my country. A great industrial nation is now controlled by it's system of credit. We are no longer a government by free opinion, no longer a government by conviction and the vote of the majority, but a government by the opinion and duress of a small group of dominant men." - Woodrow Wilson

Mississippi and Alabama

five years in prison and or 5000 dollar fine. period!!!

I married who I thought was a nice man only to find out he used a bogus social security number.What do I need to do to clear my name from this imposter?

To sue a notary or title company for fraud, you must first gather evidence supporting your claim, such as documentation of the fraudulent activity and any related communications. Next, consult with an attorney who specializes in real estate or fraud cases to assess the merits of your case and help you navigate the legal process. You will typically need to file a complaint in the appropriate court, detailing the fraudulent actions and your damages. Be aware of any applicable statutes of limitations that may affect your ability to file the lawsuit.

When there is no audit in place

True

The paperowrk/documents used to commit the fraud. (???)

Firefighters and police officers are essential to the welfare of the community.

Welfare fraud will generally run you 2-4 years federal, plus state level penalties when applicable.

Since bankruptcy fraud is a federal offense, then the statue limitations, if any, applied to the entire country.

Yeah. It's one big white collar crime. It's scheming for your money. Search up white collar crime and you'll know what I mean.

The most accurate figure I've found for the US is from a 2002 report by The US Department of Labor which says that 1.9% of the total Unemployment Insurance payments for 2001 were attributable to fraud or abuse within the UI program.

According to the statute of frauds, the agreement may be verbal if a witness is present and is sworn under oath.

Yes it is, punishable by up to 25 years in jail! Additional information: It could be either depending upon the circumstances involved, such as the amount of goods (including cash advance) and/or services received by the fraudulent usage, and the state and/or federal laws that are applicable.

Fraud committed by business and government officials is called what?

It can depend upon the wording of the statutes in your particular jurisdiction. For the charge to made criminally, one would have to be able to prove that the there was a criminal act, carried out, with a criminal intent. (i.e. - Someone deliberately set out, from the outset, with a plan to defraud, and then put that plan into motion and carried it out.)

The caller who indicated I had "won" 2.5 million gave a false name "John Brown", would not give any Co. information such as address or website infor. and wanted a 1% "Interstate Stamp fee" of %599.99". He claimed at one point to be from PrUblishers Clearing House and when asked about later denied it and gave a flimsy explaination about being one of the off shoot sweepstakes from PCH. Scam? I thinks so! I wasn't going to risk $599.00 and then get stuck with 2.5 million that wasn't really there.

A person is required to show identification for any check that is cashed. If a stolen check was cashed illegally, the right thing to do is to turn yourself in. The longer you wait, the worse it will be.