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prosecuted for fraud

См. также в других словарях:

  • Fraud — Criminal law Part of …   Wikipedia

  • Computer Fraud and Abuse Act — The Computer Fraud and Abuse Act is a law passed by the United States Congress in 1986, intended to reduce cracking of computer systems and to address federal computer related offenses. The Act (codified as 18 U.S.C. § 1030) governs… …   Wikipedia

  • Computer fraud case studies — BackgroundThe purpose of this page is to explore case studies in using Information Technology to commit fraud. Computer fraud is the act of using a computer to commit fraud (A deception deliberately practiced in order to secure unfair or unlawful …   Wikipedia

  • Computer fraud — is the use of information technology to commit fraud. In the United States, computer fraud is specifically proscribed by the Computer Fraud and Abuse Act, which provides for jail time and fines. Contents 1 Notable incidents 2 See also 3 External… …   Wikipedia

  • Visa fraud — has different criteria in various parts of the world, but the commonly accepted points are the sale, provision, or transfer of otherwise legitimate visas, misrepresentation of reasons for traveling and forgery or alteration of a visa.The United… …   Wikipedia

  • Mortgage fraud — is crime in which the intent is to materially misrepresent or omit information on a mortgage loan application to obtain a loan or to obtain a larger loan than would have been obtained had the lender or borrower known the truth. In United States… …   Wikipedia

  • Missing trader fraud — (also called Missing Trader Intra Community, MTIC, or carousel fraud) is the theft of Value Added Tax (VAT) from a government by organised crime gangs who exploit the way VAT is treated within multi jurisdictional trading where the movement of… …   Wikipedia

  • Oregon land fraud scandal — Congressman John N. Williamson (left), Senator John H. Mitchell (middle), U.S. attorney John Hicklin Hall (top right), and Congressman Binger Hermann (bottom right). The Oregon land fraud scandal of the early 20th century involved U.S.… …   Wikipedia

  • Mail and wire fraud — is a federal crime in the United States. Together, 18 U.S.C. §§ 1341, 1343, and 1346 reach any fraudulent scheme or artifice to intentionally deprive another of property or honest services with a nexus to mail or wire communication. Contents 1… …   Wikipedia

  • Party for Freedom — Infobox Dutch Political Party party name = Party for Freedom party party wikicolourid = PVV leader = Geert Wilders partychair = Geert Wilders | TKleader = Geert Wilders foundation = 22 February, 2006 split = VVD TKseats = ImageSize = width:100… …   Wikipedia

  • National Coalition for Gay and Lesbian Equality v Minister of Justice — National Coalition for Gay and Lesbian Equality and Another v Minister of Justice and Others Court Constitutional Court of South Africa Full case name The National Coalition for Gay and …   Wikipedia

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