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Travel scams can be all too easy to fall prey to (Getty Images/iStockphoto) Any travel purchase is an act of faith. Travellers pay a lot of money upfront and take delivery only when they turn up ...
COLUMBUS, Ohio (WCMH) — Thanksgiving Day is two weeks away, the countdown to Christmas continues, and if you have plans to travel out of state for the holidays — you better watch out! “About ...
Another popular travel scam, which is especially common in Europe, is giving away “free” bracelets, Zach shared.
The Travel Act or International Travel Act of 1961, 18 U.S.C. § 1952, is a Federal criminal statute which forbids the use of the U.S. mail, or interstate or foreign travel, for the purpose of engaging in certain specified criminal acts.
Passport fraud is an act of intentional deception that involves forgery, alteration, or false use of a travel document, such as a passport. [1] Common reasons to perpetrate passport fraud include illegally entering a country, avoiding deportation, committing financial crimes, and smuggling.
Several statutes, mostly codified in Title 18 of the United States Code, provide for federal prosecution of public corruption in the United States.Federal prosecutions of public corruption under the Hobbs Act (enacted 1934), the mail and wire fraud statutes (enacted 1872), including the honest services fraud provision, the Travel Act (enacted 1961), and the Racketeer Influenced and Corrupt ...
Per Identity Guard, “In one common scam, fraudsters create a fake Facebook page for a familiar company, state lottery, or sweepstakes, and either post offers for free prizes or send victims ...
Travelgate was one of the first major political corruption scandals in post-apartheid South Africa. It implicated over 30 Members of Parliament (MPs) as accomplices and beneficiaries in a large-scale fraud scheme, under which Parliament unknowingly recompensed MPs and private travel agencies for millions of rands in fictitious travel expenses.