Questions tagged [fraud]
Crimes or torts involving deception for financial or other gain.
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61 views
Can I accept a food delivery addressed to my house?
Earlier today the local cookie delivery service knocked on my door with cookies that were already paid for that I did not order.
The guy said it was addressed to my townhouse (eg 555 E Cardboard St)....
0
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1answer
83 views
Someone used my bank account to do online fraud
A while ago I was contacted by an old friend who wished to borrow my bank account to do online transactions, which has online banking enabled, while theirs is not. They want to confirm payments before ...
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0answers
49 views
Cohen paying IT firm to rig news polls at the behest of Trump - who is at fault and what is the crime, if any? [duplicate]
Michael Cohen, Trumps former lawyer and personal "fixer", has admitted that he paid an IT firm to create a program to repeatedly vote for Trump in several prominent online polls run by news ...
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1answer
86 views
Is it illegal to influence an on-line poll by creating false responses?
We don't know enough of the details of the current news reports that Michael Cohn hired a contractor to cause an online poll to report incorrect results.
If the mechanism of this deception was the ...
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1answer
71 views
Whats the consumer's rights when an online account has been breached?
I have an online account with the Company "A". On that account my PayPal account is linked.
A few days ago I received a text from my Bank that my bank account has been charged ( The amount was not ...
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1answer
38 views
Envelope stuffing job advertisements in usa
If an advertisement for a job stuffing envelopes is fraudulent(which i suspect will usually be the case), does that fraud fall under a mail fraud statute? Is that something that the post office is in ...
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1answer
56 views
how are companies like metasploit and trustedsec and rapid7 legally protected?
rapid7 and trustedsec develop professional penetration testing software rapid7 also sells a pro version of metasploit...my question is that if someone uses their software illegally how are those ...
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2answers
70 views
How to fix a forged endorsement on a cashier’s check
What is the best fix for a cashier’s check with a forged endorsement signature that hasn’t been deposited yet? If the forged signature is crossed out and initialed, and then an authentic signature is ...
2
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1answer
83 views
Is this fraud by abuse of position?
An acquaintance of mine is the leaseholder of a flat. The management company for the block has appointed Ms P to be the person specifically responsible for this block. Ms P has awarded a significant ...
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1answer
19 views
False debt on credit report, original creditor bankrupt/ out of business multiple fraud lawsuits filed against them in state
I recently discovered a collections on my credit report, over $4000 U.S.
The original creditor was a now defunct property management company.
They are notorious here in Idaho for evading with over $1 ...
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1answer
70 views
If a broker (AKA man-in-the-middle-scammer) cheats a buyer, can the seller be held responsible?
For example, the deal is that BrokerSneaky mails a payment to Seller. Seller has placed something in escrow as required by BrokerSneaky. BrokerSneaky DOES NOT mail anything, but instead gets ...
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1answer
61 views
Is it theft/fraud if one sends confidential info from their work laptop to their own personal web mail but there is no malicious intent? (UK/US)
Sender's intentions are non malicious, but the sender knows they are not supposed to send confidential info out of work laptop, and sender deleted some sent emails to cover up. Their intent is to do ...
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1answer
119 views
How do I press charges against my former broker for forgery?
I am a Realtor. When I was first licensed I began working for a broker in Los Angeles, CA. After almost 2 years we had a dispute and he refused to pay me. It was at this time it was discovered that I ...
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1answer
83 views
How to deal with paypal claims? [closed]
So, I shipped an item to a buyer.
When the product was delivered, the buyer told me by email the color of the product is different from the colors showed in the photo on my store. He attached me the ...
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1answer
60 views
Is there contract law to protect tenants from leasing under false pretenses?
I've recently signed a lease for an apartment in Maryland. Before signing the lease I visited the unit in person, spoke with leasing staff, made a deposit to reserve the unit, and received a written ...
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1answer
41 views
Is it legal to send someone a notorized legal document from an address that doesnt belong to them?
I have recently received a legal document from my ex wife from a address that does not belong to her, is this legal in the state of ny?
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1answer
55 views
Can a conspiracy involve unknown persons
Specifically in the UK, regarding a conspiracy to defraud, is it necessary for the persons making an agreement to actually know each other, or is it sufficient for one to make an offer to any 2nd ...
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1answer
192 views
If Barefoot v. Jennings is upheld by CA Supreme Court, what recourse would disinherited child have against undue influence by unscrupulous caretaker?
Background
My friend (plaintiff) has an open case against her mother's unscrupulous caretaker (defendant). Plaintiff is claiming that the defendant used 'undue influence' against plaintiff's mother, ...
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4answers
132 views
At what point is it breaking the law during an online scam
Generally speaking, at what point it becomes illegal to be pretending that you're a Microsoft tech support (or better yet a random tech support not affiliated with any well known company) OR pretend ...
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2answers
74 views
Are there anything misleading about this ads?
https://skylinktvantenna.com/orderint-mod-sh/vsl1.php
I removed all tracking links
There is this statement that I believe is fraudulent
But how can you watch all this for free? The secret lies ...
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2answers
112 views
Is Intentional Immaterial Fraud Legal?
Normally, an element of the tort of fraudulent misrepresentation, the tort of negligent misrepresentation, statutory securities fraud offenses, and a criminal fraud offense based upon a ...
2
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2answers
107 views
What to do about evasive debt collection agency I hired
Please excuse this question if I've overlooked obvious options, but I'm not an American citizen and I live outside of the USA, so I'm not familiar with American legal system, or agencies who might be ...
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4answers
104 views
CEO hiring himself as a consultant
Is a CEO of a U.S. public company allowed to hire a consulting firm for which he is the sole or primary employee?
Example:
Suppose a compensation committee within the board of directors of company ...
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1answer
46 views
Fraud by private hostel management
I am a college passout student who is doing his internship in a company for 3 month and was in need of a place to stay for this period.
I took shelter in a private hostel where I was made to sign a ...
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1answer
88 views
Is it illegal to purchase stocks with money that came from a Brinks truck?
There have been many times over the years when a Brinks truck has overturned, or the security guards forgot to lock the rear doors, and money came out of it while in route to its destination.
Say a ...
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1answer
88 views
Is modifying an academic transcript illegal?
On my University of Washington unofficial transcript, it says
ANY ALTERATION OR MODIFICATION OF THIS RECORD OR ANY COPY THEREOF MAY CONSTITUTE A FELONY AND/OR LEAD TO STUDENT DISCIPLINARY ...
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1answer
86 views
What to do about Fake Positive Reviews
There is a company that I have run into that had a sudden review surge. In each of these 20+ reviews, they, as in individual accounts, review a combination of the same places having reviewed by an ...
2
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1answer
170 views
In the US: Would it be illegal (maybe fraud) for a musician to fake their own death?
I heard about someone who had to do with recording a Jerry Garcia solo album but he died right before it came out and this guy made TONS of money off of it. The Beatles also got a lot of attention ...
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1answer
100 views
Is Bank responsible for protecting me from fraud?
I applied for a part time job on Indeed to be a “Secret Shopper for Walmart”. I took the bait and was sent a check for 2k and given an assignment to buy iTune cards at two Walmart and do a customer ...
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2answers
105 views
How would the law in US handles private investigation like this?
I saw video where there is evidence beyond any doubt (reasonable or not) that a company is committing fraud
https://www.youtube.com/watch?v=-avpx8UTakI
How would US laws handles this?
Is it legal ...
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0answers
72 views
What will I be charged with in Manhattan, New York?
I conspired with Daisy to steal a NYSE work badge/access card from Sanjay and Daisy replaces his badge with a fake one. I impersonate Sanjay (make my appearance like his) and sneak into the NYSE with ...
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1answer
71 views
After passing security, is it legal to give your boarding pass to someone else?
After passing security, is it legal to give your boarding pass to someone else?
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1answer
79 views
Are there legal labelling requirements regarding the “moisture-wicking” property claimed for certain fabrics?
Or can I just claim that any fabric is moisture-wicking? Could I sell a garment advertising that it wicks moisture into outer-space, using technology developed by astronauts? While protecting the ...
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2answers
128 views
Why is Sim Lim Scammer in Jail even though technically his victims agree?
https://coconuts.co/singapore/news/33-months-jail-sim-lim-square-conman-jover-chew-whos-getting-treatment-depression/
Sim Lim scammer is in jail for "scamming". That one is obvious. We sort of know ...
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1answer
65 views
Is one person creating multiple companies with similar names to competitors considered fraud?
In Wisconsin, there's an individual, let's call him Dan, in a city who has basically created multiple "off-brand" companies with incredibly similar names to their competitors.
These are made up ...
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2answers
202 views
I suspect bait-and-switch selling, what can I do as a consumer?
I’ll keep this as generic as possible in terms of which store and which products were involved, but here’s the situation:
Location, product(s) and retailer:
I’m in Canada, the seller is a chain ...
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1answer
52 views
Is altering the manufacture date of anything a fraud?
Today I bought a cordless drill from Amazon. I immediately noticed something weird: on the label, under the inevitable "made in china" text, there is what looks like a manufacturing date. However, it'...
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2answers
183 views
What remedies are there if it was subsequently discovered that a witness lied at trial?
Suppose this is a tort case (my understanding is unlike a criminal case there is no double jeopardy in tort cases), where a plaintiff was suing a defendant for a lot of money in a tort.
A witness ...
3
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2answers
159 views
Can a company legally disable a product on the basis it was acquired fraudulently?
I recently bought a product on eBay, that turned out to have been directly bought from the manufacturer with stolen credit card info.
A couple months after the purchase, the hardware, which "calls ...
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3answers
5k views
What would be required to prosecute a person attempting internet fraud in Nigeria?
I've recently been emailing back-and-forth with a spammer from Nigeria. Background: After he spammed RPG.SE, I decided to have a little fun emailing back and forth with him Here's a transcript of our ...
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2answers
204 views
When is it Illegal to Lie in Inter-Personal Relationships?
I casually date someone. We split restaurant bills and have consensual sex. I lie about my income, health, age, name, and marital status to them. Is this lying illegal?
Already looked at When it ...
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1answer
82 views
Our company shipped product to an address that the recipient just moved from
The recipient moved and didn't notify us. He moved 1 mile away. Our tracking number showed delivery to his former address. The person said he went back and the new tenants said they didn't have it. ...
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0answers
126 views
Is it legal to track a scammer's IP address?
One of my contacts has messaged me asking for help about a scam. He was saying that one same person keeps harassing him with scam messages threatening to put some videos of him online if he doesn't ...
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1answer
147 views
Do we have attempted fraud laws like we have attempted murder?
I once saw an advertisement in some online sites. It basically says, call this number so we can help you with your purchase.
Say Alice sell something at Bob's Marketplace.
Now, Eve, put an ads in ...
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0answers
94 views
How liable is a seller that was unknowingly paid using stolen funds?
I sold some of my Bitcoins on LocalBitcoins UK to an account that appears now to have paid using stolen funds from a hacked bank account. I checked that the buyer was ID-verified with LocalBitcoins ...
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0answers
51 views
International purchase for a family member
I have little experience with the law, so I wanted to ask about my situation before I take any action.
A cousin asked me to purchase an item on Amazon and send it to them internationally via UPS (I ...
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0answers
61 views
Is it legal for a retailer to modify a product to remove best before dates and batch numbers?
We manufacture and supply to retailers in the US, via a distributor, a trademarked liquid animal feed product. Recently we have discovered that one of the retailers has been wiping off the best before ...
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0answers
42 views
Buying a defect mobile
Recently, I bought a used mobile with invoice from a woman (i found the mobile in internet, and in the invoice she took off the part where is her name and address).
As usual, I kept all discussions ...
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1answer
110 views
Is there any theory that would let someone recoup their money from buying overpriced jewelry?
This question is inspired by this article.
Alice purchases jewelry from dealer, Bob, for $15 million.
Alice hires Carol to appraise jewelry.
Carol advises Alice jewelry is worth $5 million.
Alice ...
29
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3answers
13k views
In the US, is it legal to lie to a business such as a hotel to obtain a discount?
Let's say a hotel chain or a restaurant provides a 50% discount to anyone aged over 70. Would it be legal (as in, no criminal charges could arise from that action) for a patron to lie to the hotel/...
