What proof of welfare fraud do you have to have to report someone?
Q. If I report someone for welfare fraud, what proof would they need to actually determine if it's fraud? What will happen if they're found guilty?
Asked by Joe &Tina E - Fri Aug 21 15:41:53 2009 - - 2 Answers - 0 Comments
A. Investigations are conducted at the county level; you would contact the local county agency. You don't need proof, that's their bailiwick. The penalty would depend on the type and severity of the fraud.
Answered by tonalc2 - Fri Aug 21 15:48:02 2009
Q. If I report someone for welfare fraud, what proof would they need to actually determine if it's fraud? What will happen if they're found guilty?
Asked by Joe &Tina E - Fri Aug 21 15:41:53 2009 - - 2 Answers - 0 Comments
A. Investigations are conducted at the county level; you would contact the local county agency. You don't need proof, that's their bailiwick. The penalty would depend on the type and severity of the fraud.
Answered by tonalc2 - Fri Aug 21 15:48:02 2009
What a sensible investor shall do under ptresent FRAUD STOCK / MUTUAL FUND / Share Market condition ?
Q. Many frauds had taken money from public thtrough SHARE / mutual fund market in a fake name of a COMPANY. These companies did not do any business and does not exist. What the right investor has from these fraud companies ? What an investor shall do so that they are protected in future from these or any other FRAUDs?
Asked by narayan - Fri Apr 18 04:59:58 2008 - - 1 Answers - 0 Comments
A. Just do not invest and stay away from fradulent companies!
Answered by arun d - Fri Apr 18 23:18:50 2008
Q. Many frauds had taken money from public thtrough SHARE / mutual fund market in a fake name of a COMPANY. These companies did not do any business and does not exist. What the right investor has from these fraud companies ? What an investor shall do so that they are protected in future from these or any other FRAUDs?
Asked by narayan - Fri Apr 18 04:59:58 2008 - - 1 Answers - 0 Comments
A. Just do not invest and stay away from fradulent companies!
Answered by arun d - Fri Apr 18 23:18:50 2008
How does bank get paid for fraud claims?
Q. If there was a fraud where someone used your personal info to open a paypal account and used your own bank account and took your money (by transferring it from bank to paypal, then pocketing the money), and you told both paypal and bank about the fraud, and your bank took charge and put the claim and gave you the money back. Who pays the bank for that money? Does the bank make paypal give them the money? Or do banks get so much money per year (or whatever) for fraud claims?
Asked by Iceshowers - Mon Sep 14 23:47:44 2009 - - 1 Answers - 0 Comments
A. First, Paypal is not a bank and they are not bound by any banking laws. Your bank will likely get the money back from Paypal. Make sure that you file a police report. The fact that someone was able to get your banking information is a problem and you want to make sure that there is a paper trail (police report) for the next time. I would suggest that you close the account and open one at another bank.
Answered by charles w - Mon Sep 14 23:56:57 2009
Q. If there was a fraud where someone used your personal info to open a paypal account and used your own bank account and took your money (by transferring it from bank to paypal, then pocketing the money), and you told both paypal and bank about the fraud, and your bank took charge and put the claim and gave you the money back. Who pays the bank for that money? Does the bank make paypal give them the money? Or do banks get so much money per year (or whatever) for fraud claims?
Asked by Iceshowers - Mon Sep 14 23:47:44 2009 - - 1 Answers - 0 Comments
A. First, Paypal is not a bank and they are not bound by any banking laws. Your bank will likely get the money back from Paypal. Make sure that you file a police report. The fact that someone was able to get your banking information is a problem and you want to make sure that there is a paper trail (police report) for the next time. I would suggest that you close the account and open one at another bank.
Answered by charles w - Mon Sep 14 23:56:57 2009
What are your thoughts on voter fraud? Is this how you want your candidate to win an election?
Q. Acorn seems to think its okay to pick up homeless people off the streets and register them to vote. It happens that Obama is very involved with Acorn and has been for many years. He has even gotten tax dollars to support their evil agenda, voter fraud! Your thouhts?
Asked by honestly7777 - Sat Oct 4 00:08:29 2008 - - 13 Answers - 0 Comments
A. I am concerned about voter fraud especially with the early votes in Ohio. I can not understand how people can be so complacent about such issues. ACORN was even slated by the House to receive money from the bailout bill. Fortunately that was halted. For those who are concerned about homeless people having the right to vote, I certainly agree they should be able to vote. But they should be required to have a valid photo ID. Otherwise, you have can easily have a person just going from one voting place to another with different names. That is begging for fraudulent votes. We have to have a way to protect the integrity of our voting process. I would never want my candidate to win by fraudulent means. That violates everything our… [cont.]
Answered by M C - Sat Oct 4 00:15:42 2008
Q. Acorn seems to think its okay to pick up homeless people off the streets and register them to vote. It happens that Obama is very involved with Acorn and has been for many years. He has even gotten tax dollars to support their evil agenda, voter fraud! Your thouhts?
Asked by honestly7777 - Sat Oct 4 00:08:29 2008 - - 13 Answers - 0 Comments
A. I am concerned about voter fraud especially with the early votes in Ohio. I can not understand how people can be so complacent about such issues. ACORN was even slated by the House to receive money from the bailout bill. Fortunately that was halted. For those who are concerned about homeless people having the right to vote, I certainly agree they should be able to vote. But they should be required to have a valid photo ID. Otherwise, you have can easily have a person just going from one voting place to another with different names. That is begging for fraudulent votes. We have to have a way to protect the integrity of our voting process. I would never want my candidate to win by fraudulent means. That violates everything our… [cont.]
Answered by M C - Sat Oct 4 00:15:42 2008
What kind of automotive service and repair fraud are there?
Q. I need to write a 3 page research paper on automotive service, and repair fraud. any ideas? who is targeted frequency common fraudulent practice etc also i need a suggestion to make it safer for consumers.
Asked by 2nd Commander - Tue Oct 23 20:17:36 2007 - - 5 Answers - 0 Comments
A. Targets are generally frequent customers, women, and public naive in auto repair and cost. Fraudulent practice is usually severed belts, punctured A/C systems, damaged suspension components, damaged lines holding fluids, punctured tires etc. Taking old parts and cleaning them up to look new and then selling them as new parts. Safer for a customer, take a vehicle to a person you can trust or take an expert with you.
Answered by tercentenary98 - Tue Oct 23 21:30:33 2007
Q. I need to write a 3 page research paper on automotive service, and repair fraud. any ideas? who is targeted frequency common fraudulent practice etc also i need a suggestion to make it safer for consumers.
Asked by 2nd Commander - Tue Oct 23 20:17:36 2007 - - 5 Answers - 0 Comments
A. Targets are generally frequent customers, women, and public naive in auto repair and cost. Fraudulent practice is usually severed belts, punctured A/C systems, damaged suspension components, damaged lines holding fluids, punctured tires etc. Taking old parts and cleaning them up to look new and then selling them as new parts. Safer for a customer, take a vehicle to a person you can trust or take an expert with you.
Answered by tercentenary98 - Tue Oct 23 21:30:33 2007
What experience is needed for a job in the anti-fraud industry and how can I get it while working full time?
Q. I am currently working in the DC metro area as a background investigator (government contractor). I'd like to get into the anti-fraud industry (maybe insurance fraud/white collar crime); however, I don't know what the essential tools are for these types of jobs. I have a bachelors degree. I am willing to go back to school and/or take professional courses, but I don't know where to begin and don't want to waste my money. I don't think I want to stay in the DC area forever, so learning about requirements in the private industry is very important to me. Thank you.
Asked by Merti - Thu Oct 19 19:31:47 2006 - - 4 Answers - 0 Comments
A. try this website below
Answered by Shelly7 - Thu Oct 19 19:35:19 2006
Q. I am currently working in the DC metro area as a background investigator (government contractor). I'd like to get into the anti-fraud industry (maybe insurance fraud/white collar crime); however, I don't know what the essential tools are for these types of jobs. I have a bachelors degree. I am willing to go back to school and/or take professional courses, but I don't know where to begin and don't want to waste my money. I don't think I want to stay in the DC area forever, so learning about requirements in the private industry is very important to me. Thank you.
Asked by Merti - Thu Oct 19 19:31:47 2006 - - 4 Answers - 0 Comments
A. try this website below
Answered by Shelly7 - Thu Oct 19 19:35:19 2006
What can we do to prevent more fraud during the election?
Q. The demos have even registered Mickey mouse and Donald duck plus thousand of people, maybe even dead people, they really want to win but their tactics are dirty. What the average american can do to prevent more fraud.
Asked by songchai - Sat Oct 18 21:53:37 2008 - - 4 Answers - 0 Comments
A. Here we go again. The democrats have not done this ACORN is an independent organization. They are the ones by the way who flagged the suspicious applications. The law states they MUST turn in all applications and the government will determine which are valid and which are not. Please educate yourself on politics before you debate on this site. Secondly, registration and voting are two separate issues and by the time the applications are screened there will be no mickey mouse or dead people voting.
Answered by Rod M - Sat Oct 18 22:00:07 2008
Q. The demos have even registered Mickey mouse and Donald duck plus thousand of people, maybe even dead people, they really want to win but their tactics are dirty. What the average american can do to prevent more fraud.
Asked by songchai - Sat Oct 18 21:53:37 2008 - - 4 Answers - 0 Comments
A. Here we go again. The democrats have not done this ACORN is an independent organization. They are the ones by the way who flagged the suspicious applications. The law states they MUST turn in all applications and the government will determine which are valid and which are not. Please educate yourself on politics before you debate on this site. Secondly, registration and voting are two separate issues and by the time the applications are screened there will be no mickey mouse or dead people voting.
Answered by Rod M - Sat Oct 18 22:00:07 2008
Is it fraud when a pharmacy charges the same price for generic drugs in comparison to name brand?
Q. If it is fraud , how do you report it?
Asked by JUDITH A - Tue Sep 11 20:48:29 2007 - - 11 Answers - 0 Comments
A. Ask the pharmacy about the price of the generic. They could have made a mistake.
Answered by Max - Tue Sep 11 20:55:26 2007
Q. If it is fraud , how do you report it?
Asked by JUDITH A - Tue Sep 11 20:48:29 2007 - - 11 Answers - 0 Comments
A. Ask the pharmacy about the price of the generic. They could have made a mistake.
Answered by Max - Tue Sep 11 20:55:26 2007
How do you report a lawyer that commited fraud?
Q. I'm involved in a case where the attorney committed fraud and I want to report them to the CA Bar Association. Where and how I do that?
Asked by confused&angry - Mon Jun 29 20:44:16 2009 - - 3 Answers - 0 Comments
A. Confused, filing will be easier than getting much action unless it's an attorney that the BAR doesn't like. There's a brotherhood as is found with doctors, police officers and other highly specialized professions. But here's the skinny for California, There's a link for the complaint form in the source box. The BAR is usually used for unethical behavior. Your first stop may be a meeting with your local district attorney or prosecuting attorney. This is the honcho that will handle the criminal indictments in any particular county. If the target of your wrath IS THE prosecuting attorney, a meeting with your state's Attorney General may be in order as the office of prosecutor is an elected position of the public trust. You should register… [cont.]
Answered by m k - Mon Jun 29 20:55:47 2009
Q. I'm involved in a case where the attorney committed fraud and I want to report them to the CA Bar Association. Where and how I do that?
Asked by confused&angry - Mon Jun 29 20:44:16 2009 - - 3 Answers - 0 Comments
A. Confused, filing will be easier than getting much action unless it's an attorney that the BAR doesn't like. There's a brotherhood as is found with doctors, police officers and other highly specialized professions. But here's the skinny for California, There's a link for the complaint form in the source box. The BAR is usually used for unethical behavior. Your first stop may be a meeting with your local district attorney or prosecuting attorney. This is the honcho that will handle the criminal indictments in any particular county. If the target of your wrath IS THE prosecuting attorney, a meeting with your state's Attorney General may be in order as the office of prosecutor is an elected position of the public trust. You should register… [cont.]
Answered by m k - Mon Jun 29 20:55:47 2009
How come that very few people who committed fraud during the real estate boom never got prosecuted?
Q. Massive fraud were committed in the real estate industry during the boom, but very few went to jail. There were a lot of stories how real estate agents, brokers, lenders falsifies documents to get loans, etc. Overall, very few people got prosecuted and went to jail.
Asked by D GeN-X - Sat Mar 7 04:27:02 2009 - - 3 Answers - 0 Comments
A. We are just at the very tip of the iceberg when it comes to prosecutions. It takes years before people are brought to justice on financial crimes.
Answered by raviet31 - Sat Mar 7 04:32:17 2009
Q. Massive fraud were committed in the real estate industry during the boom, but very few went to jail. There were a lot of stories how real estate agents, brokers, lenders falsifies documents to get loans, etc. Overall, very few people got prosecuted and went to jail.
Asked by D GeN-X - Sat Mar 7 04:27:02 2009 - - 3 Answers - 0 Comments
A. We are just at the very tip of the iceberg when it comes to prosecutions. It takes years before people are brought to justice on financial crimes.
Answered by raviet31 - Sat Mar 7 04:32:17 2009
How much did online banking fraud cost to Aussie banks last year?
Q. I am after this information for a project but I can't find the answer to this exact question! I already know that online banking fraud net $9m from Aussies last year and that false billing, banking and online accounts accounted for 13% of all online fraud cases reported to the Australian Competition and Consumer Commission in 2009.
Asked by Tasla L - Wed Apr 21 02:35:51 2010 - - 6 Answers - 0 Comments
A. cost to banks?? what??? the customer pays mate..not the bank they inform you...so always is your fault
Answered by george - Fri Apr 23 11:37:38 2010
Q. I am after this information for a project but I can't find the answer to this exact question! I already know that online banking fraud net $9m from Aussies last year and that false billing, banking and online accounts accounted for 13% of all online fraud cases reported to the Australian Competition and Consumer Commission in 2009.
Asked by Tasla L - Wed Apr 21 02:35:51 2010 - - 6 Answers - 0 Comments
A. cost to banks?? what??? the customer pays mate..not the bank they inform you...so always is your fault
Answered by george - Fri Apr 23 11:37:38 2010
How do I raise credit score after bank fraud and identity theft?
Q. After check fraud discovered, closed that acct, opened another at same bank, but not all auto payments were transferred to the new account resulting in what ended up being late payments when I discovered bills not being paid. As a result, my credit score tanked. What can I do to repair my good credit rating?
Asked by redviper1 - Fri Nov 27 23:37:31 2009 - - 4 Answers - 0 Comments
A. Probably you have some wrong items in your credit report. Use credit repair service to find and remove such bad stuff from your credit - credit-report-score.10001 mb.com
Answered by Jack - Mon Nov 30 04:38:09 2009
Q. After check fraud discovered, closed that acct, opened another at same bank, but not all auto payments were transferred to the new account resulting in what ended up being late payments when I discovered bills not being paid. As a result, my credit score tanked. What can I do to repair my good credit rating?
Asked by redviper1 - Fri Nov 27 23:37:31 2009 - - 4 Answers - 0 Comments
A. Probably you have some wrong items in your credit report. Use credit repair service to find and remove such bad stuff from your credit - credit-report-score.10001 mb.com
Answered by Jack - Mon Nov 30 04:38:09 2009
When did fraud start becoming identity theft and why?
Q. I have been thinking about this a lot and was wondering why if someone commits fraud against an organisation(in the context of banking or credit card companies) is it seen as identity theft. The inmplication is, I assume, that it is the individuals responsibility and not the organisations.
Asked by unknown - Tue Oct 13 12:40:05 2009 - - 1 Answers - 0 Comments
A. Identity theft means that someone has stolen someone other's identity to pretend to be someone else. It can include stealing social security numbers to obtain credit or stealing the whole identity(identity cloning) to commit a crime. Banking card companies have a set of information they can use to verify that the person they are currently serving is the one he claims to be. This information can be obtained illegally and this is why this is called identity theft.
Answered by unknown - Sat Oct 17 00:44:27 2009
Q. I have been thinking about this a lot and was wondering why if someone commits fraud against an organisation(in the context of banking or credit card companies) is it seen as identity theft. The inmplication is, I assume, that it is the individuals responsibility and not the organisations.
Asked by unknown - Tue Oct 13 12:40:05 2009 - - 1 Answers - 0 Comments
A. Identity theft means that someone has stolen someone other's identity to pretend to be someone else. It can include stealing social security numbers to obtain credit or stealing the whole identity(identity cloning) to commit a crime. Banking card companies have a set of information they can use to verify that the person they are currently serving is the one he claims to be. This information can be obtained illegally and this is why this is called identity theft.
Answered by unknown - Sat Oct 17 00:44:27 2009
What are the business and economic effects of the fraud charges against Goldman Sachs?
Q. I mean what are the effects besides their stock prices going down. How will the charges of fraud effect the american economy and the global economy?
Asked by V. - Fri Apr 16 11:42:52 2010 - - 1 Answers - 0 Comments
A. The business and economic effects are potentially enormous. John Paulson was considered just another hedge fund guy back in 2007. The idea that it was material to a sophisticated investor's analysis of the CDO in 2007 to know that 1) the great John Paulson provided input or was consulted by the CDO's asset manager and that 2) the great Jphn Paulson intended to short the CDO is a substantial stretch. It seems material ONLY in retrospect AND because public sentiment towards Wall Street is overwhelmingly negative which makes the banks a safe and easy political target for the SEC and the Obama administration. John Paulson made a bet against the Fed, FNMA, FHLMC, and everybody else in the sub-prime mortgage business back in 2007. Sophisticated… [cont.]
Answered by TK - Sun Apr 18 15:33:44 2010
Q. I mean what are the effects besides their stock prices going down. How will the charges of fraud effect the american economy and the global economy?
Asked by V. - Fri Apr 16 11:42:52 2010 - - 1 Answers - 0 Comments
A. The business and economic effects are potentially enormous. John Paulson was considered just another hedge fund guy back in 2007. The idea that it was material to a sophisticated investor's analysis of the CDO in 2007 to know that 1) the great John Paulson provided input or was consulted by the CDO's asset manager and that 2) the great Jphn Paulson intended to short the CDO is a substantial stretch. It seems material ONLY in retrospect AND because public sentiment towards Wall Street is overwhelmingly negative which makes the banks a safe and easy political target for the SEC and the Obama administration. John Paulson made a bet against the Fed, FNMA, FHLMC, and everybody else in the sub-prime mortgage business back in 2007. Sophisticated… [cont.]
Answered by TK - Sun Apr 18 15:33:44 2010
How do I report fraud on government subsidized housing?
Q. I know a person who tells their landlord that they make less money than they do., So they get cheaper rent, at the cost of tax payers. This is fraud, anyone know who to contact? yes i know their circumstances They buy brand new furniture instead of paying off their bills. and the reason I know about it is because they brag about it, and they know its against the law. They do not care, so I decided to take a stand and report them. The court will decide what to do with them, not me. I'm just bringing it to their attention. no, they bought the furniture with a tax refund. they are not working on their credit. Have you got a paycheck lately? Do you see how much taxes are taken out? These housing programs are there for people in need,… [cont.]
Asked by Staci L - Mon Feb 19 09:53:19 2007 - - 4 Answers - 0 Comments
A. Call your county public housing office and they will direct you to who you need to contact.
Answered by Leogirl0804 - Mon Feb 19 09:59:56 2007
Q. I know a person who tells their landlord that they make less money than they do., So they get cheaper rent, at the cost of tax payers. This is fraud, anyone know who to contact? yes i know their circumstances They buy brand new furniture instead of paying off their bills. and the reason I know about it is because they brag about it, and they know its against the law. They do not care, so I decided to take a stand and report them. The court will decide what to do with them, not me. I'm just bringing it to their attention. no, they bought the furniture with a tax refund. they are not working on their credit. Have you got a paycheck lately? Do you see how much taxes are taken out? These housing programs are there for people in need,… [cont.]
Asked by Staci L - Mon Feb 19 09:53:19 2007 - - 4 Answers - 0 Comments
A. Call your county public housing office and they will direct you to who you need to contact.
Answered by Leogirl0804 - Mon Feb 19 09:59:56 2007
How do I report email fraud in the UK?
Q. How do I report email fraud in the UK? I'm looking for a place to rent but I'm getting a lot of fairly legitmate looking emails about non-existent places to rent. They include real information like actual address and photos. People could easily become victims of this and post off a deposit (and never hear of the apartment again) What email address can I forward these to in the UK?
Asked by LondonGuy - Tue Sep 4 05:55:24 2007 - - 1 Answers - 0 Comments
A. File a case at the nearest police headquarters so that the culprit/s will be investigated for the criminal charge of fraud.
Answered by FRAGINAL-NOYPI - Tue Sep 4 06:07:06 2007
Q. How do I report email fraud in the UK? I'm looking for a place to rent but I'm getting a lot of fairly legitmate looking emails about non-existent places to rent. They include real information like actual address and photos. People could easily become victims of this and post off a deposit (and never hear of the apartment again) What email address can I forward these to in the UK?
Asked by LondonGuy - Tue Sep 4 05:55:24 2007 - - 1 Answers - 0 Comments
A. File a case at the nearest police headquarters so that the culprit/s will be investigated for the criminal charge of fraud.
Answered by FRAGINAL-NOYPI - Tue Sep 4 06:07:06 2007
How can I report a fraud from a third party member?
Q. I just received a bill from a collection agency. Its from a cell phone company. Cingular. Apparantly, they got the name and some how the Social Security number right as well but the billing address, phone number, everything else is wrong. Obvioulsy, some one use my name and my social security number to open a Cingular account and now I have a bill to pay for something I was never awared off. 1. How can I report this as a fraud. 2. Anyway I can get my money back 3. Can I put this info on my credit report if necessary Thank You.
Asked by Confused - Tue May 29 15:17:40 2007 - - 2 Answers - 0 Comments
A. You have every right to correct such a fraudulent transaction. Call Cingular and explain what has occurred, and ask for a copy of the signed service contract. I believe Cingular has a fraud control division, and you may be able to get guidance from them. It may take persistence and patience to get this resolved, but there is no way it should legitimately show up on your credit report, since you are not involved with this transaction in any fashion other than fraud.
Answered by acermill - Tue May 29 15:23:42 2007
Q. I just received a bill from a collection agency. Its from a cell phone company. Cingular. Apparantly, they got the name and some how the Social Security number right as well but the billing address, phone number, everything else is wrong. Obvioulsy, some one use my name and my social security number to open a Cingular account and now I have a bill to pay for something I was never awared off. 1. How can I report this as a fraud. 2. Anyway I can get my money back 3. Can I put this info on my credit report if necessary Thank You.
Asked by Confused - Tue May 29 15:17:40 2007 - - 2 Answers - 0 Comments
A. You have every right to correct such a fraudulent transaction. Call Cingular and explain what has occurred, and ask for a copy of the signed service contract. I believe Cingular has a fraud control division, and you may be able to get guidance from them. It may take persistence and patience to get this resolved, but there is no way it should legitimately show up on your credit report, since you are not involved with this transaction in any fashion other than fraud.
Answered by acermill - Tue May 29 15:23:42 2007
How can I put a fraud alert on my credit, and how can I get a free credit score check?
Q. How can I put a fraud alert on my credit, and how can I get a free credit score check?
Asked by kristan Gifford - Wed Jul 14 16:47:14 2010 - - 1 Answers - 0 Comments
A. When under a fraud attack, post a "Fraud Alert" on your credit report. There are 2 categories: 90 day, and 'extended' (7 years). [IMHO the later should be, by law, the default procedure for all credit extending institutions; requiring them to make substantial efforts to verify identities, and any attempts to establish credit, or obtain money.] Filing at one of the 3 major sites places it an all 3, (according to Transunion). Go here for further details & sign-up links, etc.: There are 4 major items you should do. 1. Place a fraud alert on your credit reports, and review your credit reports. Free reports: https://www.annualcreditr eport.com/cra/index.jsp 2. Close the accounts that you know, or believe, have been tampered with or… [cont.]
Answered by Dunbar Pappy - Wed Jul 14 17:55:50 2010
Q. How can I put a fraud alert on my credit, and how can I get a free credit score check?
Asked by kristan Gifford - Wed Jul 14 16:47:14 2010 - - 1 Answers - 0 Comments
A. When under a fraud attack, post a "Fraud Alert" on your credit report. There are 2 categories: 90 day, and 'extended' (7 years). [IMHO the later should be, by law, the default procedure for all credit extending institutions; requiring them to make substantial efforts to verify identities, and any attempts to establish credit, or obtain money.] Filing at one of the 3 major sites places it an all 3, (according to Transunion). Go here for further details & sign-up links, etc.: There are 4 major items you should do. 1. Place a fraud alert on your credit reports, and review your credit reports. Free reports: https://www.annualcreditr eport.com/cra/index.jsp 2. Close the accounts that you know, or believe, have been tampered with or… [cont.]
Answered by Dunbar Pappy - Wed Jul 14 17:55:50 2010
What exactly do wire and mail fraud consist of?
Q. I hear of them in various news stories and people serving jail time for it but what is wire, and mail fraud?
Asked by Icecream - Sun Apr 25 05:19:09 2010 - - 1 Answers - 0 Comments
A. The precise definitions are provided in statute. However, it generally means committing a crime while using mail services to assist in the crime, and that usage generally makes it a federal offense which is in addition to the underlying crime.
Answered by Mary - Sun Apr 25 05:33:27 2010
Q. I hear of them in various news stories and people serving jail time for it but what is wire, and mail fraud?
Asked by Icecream - Sun Apr 25 05:19:09 2010 - - 1 Answers - 0 Comments
A. The precise definitions are provided in statute. However, it generally means committing a crime while using mail services to assist in the crime, and that usage generally makes it a federal offense which is in addition to the underlying crime.
Answered by Mary - Sun Apr 25 05:33:27 2010
What are the consequences for welfare fraud?
Q. I know someone who is in trouble for welfare fraud because she didn't report her boyfriend living with her since May 2009. They want all of his income information from that date to present in order to check for possible medicaid overpayment (meaning he will pay back some of her medical bills). First of all, why is he responsible for her when they aren't married (just have a child together) and what are the consequences for this? She doesn't receive financial assistance or food stamps, she is only on medicaid.
Asked by The Impressive Empress - Fri Apr 16 13:57:11 2010 - - 2 Answers - 0 Comments
Q. I know someone who is in trouble for welfare fraud because she didn't report her boyfriend living with her since May 2009. They want all of his income information from that date to present in order to check for possible medicaid overpayment (meaning he will pay back some of her medical bills). First of all, why is he responsible for her when they aren't married (just have a child together) and what are the consequences for this? She doesn't receive financial assistance or food stamps, she is only on medicaid.
Asked by The Impressive Empress - Fri Apr 16 13:57:11 2010 - - 2 Answers - 0 Comments
From Yahoo Answer Search: 'fraud'
Fri Sep 10 18:57:57 2010 [ refresh local cache ]
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thestar.co.uk
Mon, 06 Sep 2010 09:25:55 GMT+00:00
man's bid to do late deal The Star Finance broker Michael Julian Fisher was due to be sentenced for two offences of loan fraud but his defence team asked for the case to be adjourned so he ...
tv.com
Sun, 11 Apr 2010 21:22:29 PDT
When Hollywood refused to produce his films his way, Tyler Perry started his own studio in Atlanta. Now his movies are drawing huge audiences ... tv.com.
flippingfrenzy.com
Ralph Roberts
Mon, 06 Sep 2010 08:54:36 GM
Ronald O'Malley, the former chairman of Bergen County's public financing wing and the CEO of a New Jersey private mortgage brokerage firm, was indicted Tuesday by a federal grand jury on 68 counts of . fraud. and conspiracy to commit . fraud. ...
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