-
fraud in a
court of law is
often said to be
difficult as the
intention to
defraud is the key
element in question. As such,
proving fraud comes with a "greater...
-
Defrauding an
innkeeper is a
crime that
involves not
paying for food or
lodging which was
obtained under false pretenses with
intent to
defraud the owner...
-
Conspiracy to
defraud is an
offence under the
common law of
England and
Wales and
Northern Ireland. The
standard definition of a
conspiracy to
defraud was provided...
-
electronic (e.g., a phone, a telegram, a fax, or the Internet) mail
system to
defraud another, and are U.S.
federal crimes.
Jurisdiction is
claimed by the federal...
-
Conspiracy against the
United States, or
conspiracy to
defraud the
United States, is a
federal offense in the
United States of
America under 18 U.S.C...
-
contract with Lao Gan Ma
Company and
signed a
false contract with
Tencent to
defraud Tencent of
advertising fees
related to
video game
SpeedDrifters through...
- In the
United States,
Medicare fraud is the
claiming of
Medicare health care reimbur****t to
which the
claimant is not entitled.
There are many different...
- conspiracy. Javice's
trial began in
February 2025.
Javice was
convicted of
defrauding JPMorgan Chase on
March 28, 2025. 2011:
Ranked 99th on list of Most Creative...
- Romanowski, who is
wanted on the
European Arrest Warrant for
being accused of
defrauding 100
million zł from the
Fundusz Sprawiedliwości [pl] (Justice Fund) when...
- of up to five
years on
criminals who used fake
websites and
emails to
defraud consumers. In the UK, the
Fraud Act 2006
introduced a
general offense of...
