Questions tagged [fraud]
Crimes or torts involving deception for financial or other gain.
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1answer
48 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 ...
0
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1answer
113 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
78 views
How to deal with paypal claims?
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 ...
0
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1answer
47 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
34 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
53 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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0answers
94 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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3answers
95 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
58 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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1answer
73 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
75 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
80 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
44 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 ...
0
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1answer
81 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
73 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
84 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
160 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
88 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
103 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 ...
0
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0answers
57 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
65 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?
0
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1answer
65 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
124 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
61 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
164 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
47 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
173 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 ...
2
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2answers
149 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 ...
14
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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
185 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 ...
1
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1answer
80 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
107 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 ...
2
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1answer
142 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 ...
3
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0answers
92 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 ...
3
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0answers
57 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
41 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 ...
1
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1answer
108 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
votes
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/...
20
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2answers
584 views
My Boss wants me to correct checks paid to us
I work for a county government. We process over 16,000 checks over about 2 months. I have an issue with some things we do. If someone writes a check out wrong, for example if he doesn't put the ...
0
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1answer
44 views
Is it illegal to impersonate a Provincial Securities Commission agent in Canada?
I had a situation were an old co-worker tried to stir up some trouble by impersonating an Alberta Securities Commission (ASC) agent. We have evidence that he did this, but nobody really seems to care. ...
3
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1answer
152 views
What is the differences between lying and fraud?
I sort of intuitively knows that most lies are legal.
Someone asks me to visit him, I pretended to be busy, even though the truth is I just don't like the guy.
That seems legal.
But some lies are ...
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1answer
35 views
India: What happens when flat buyers not interested in claims but in flat's registry? How can IRP help in that?
A person purchases a flat and pays 100% of the flat's value including all other formalities. In return, the builder provides possession but not the registry.
What's next? The Buyer is not interested ...
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3answers
754 views
Is a disclaimer for a medical product enough to protect the company against prosecution for fraud?
I keep seeing adds for garbage products that directly claim medical benefits to using their product, then at the bottom of the site will have a disclaimer stating that their product "is not intended ...
2
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1answer
220 views
Are forged signatures on company documents illegal?
Are forged signatures illegal on company documents even if they're forged by the director of the company?
Example: I looked over some documents for a small company founded by three persons, I believe ...
1
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1answer
90 views
Would an affidavit be admissible in criminal court to prove address fraud?
If I need to prove in California criminal court that the defendant did not reside at a certain address in 2017, it seems best to get the true "main resident" to testify in court: "I have never seen ...
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1answer
53 views
A borrower signed a promissory note in which he put up an annuity plan and his 401k plan as collateral.
Borrower defaulted and there is strong evidence of promissory fraud. How can the annuity plan account and 401k account best be reached?
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5answers
6k views
What might be illegal about a company using deceptive phone calls to establish a contract and seeking payments under it?
I have recently been encountering an organisation whose mode of operation is to dupe members of venue staff into "agreeing" to have their venue advertised "online". Subsequently a bill arrives for ...
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1answer
84 views
Why government can catch silkroad but not bitconnect?
I think part of the answer should be in computer science.
But part of this is probably law.
Bitconnect is a ponzy that recently collapse.
The thing is it's not on dark web.
Yes the people are ...
5
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4answers
199 views
Is an 'honest', tongue-in-cheek ponzi scheme ICO still illegal to operate?
I've just come across what appears to be a deliberate parody ICO known as PonziCoin. It declares itself to be "The World's First Legitimate Ponzi Scheme", on the grounds that it is open and ...
