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Forgery is one of the techniques of fraud, including identity theft. Forgery is one of the threats addressed by security engineering. In the 16th century, imitators of Albrecht Dürer's style of printmaking improved the market for their own prints by signing them "AD", making them forgeries. In the 20th century the art market made forgeries ...
In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]
Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or ...
Local leaders looking for solutions to quit claim deed fraud . ... The Montgomery County Prosecutor’s Office has approved charges against Anderson for forgery, theft from an elderly person, and ...
Crimes are predicate to a larger crime if they have a similar purpose to the larger crime. For example, using false identification is itself a crime; it may be a predicate offense to larceny or fraud if it is used to withdraw money from a bank account. Predicate crimes can be charged separately or together with the larger crime. [4]
Felony forgery. Felony embezzlement ... Causey urges the public to report suspected fraud to keep insurance premiums lower. The N.C. Department of Insurance Criminal Investigations Division can be ...
Uttering forged documents remains a crime in the Republic of Ireland under the Criminal Justice (Theft and Fraud Offences) Act 2001. [4] [5] Prior to that, the Forgery Act 1837, Forgery Act 1861 and Forgery Act 1913, passed by the Parliament of the United Kingdom of Great Britain and Ireland, remained in force. [6] [7]
Shannon Foskey was arrested Wednesday by Virginia State Police at her office and is scheduled to be in court next week to answer the charges