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  2. Statute of frauds - Wikipedia

    en.wikipedia.org/wiki/Statute_of_frauds

    The term statute of frauds comes from the Statute of Frauds, an act of the Parliament of England (29 Chas. 2 c. 3) passed in 1677 (authored by Lord Nottingham assisted by Sir Matthew Hale, Sir Francis North and Sir Leoline Jenkins [2] and passed by the Cavalier Parliament), the long title of which is: An Act for Prevention of Frauds and Perjuries.

  3. Foreclosures in Paradise: Will the Supreme Court Review ... - AOL

    www.aol.com/news/2011-02-05-foreclosure-hawaii...

    Hawaii's Foreclosure Statute in Action Bonds was in her early 70s in 1998, when she inherited her Hawaii home from her husband. In 2001, she took out a mortgage with Ameriquest Home Mortgage, a ...

  4. State of Hawaii Department of the Attorney General - Wikipedia

    en.wikipedia.org/wiki/State_of_Hawaii_Department...

    The Medicaid Fraud Control Unit, operating under the Criminal Justice Division, is a federally and state funded unit that is charged with conducting criminal and civil investigations and prosecutions of provider fraud against the Medicaid Program, fraud in the administration of the Medicaid Program, and abuse and neglect of Medicaid ...

  5. Hawaii Department of Law Enforcement - Wikipedia

    en.wikipedia.org/wiki/Hawaii_Department_of_Law...

    The Hawaii Department of Law Enforcement (DLE) is a department within the executive branch of the government of the U.S. state of Hawaii.The department, which commenced operations on January 1, 2024, was created to merge several previously separate law enforcement functions among the Department of the Attorney General, Department of Transportation, and Department of Public Safety into a single ...

  6. Category:Hawaii law - Wikipedia

    en.wikipedia.org/wiki/Category:Hawaii_law

    Hawaii statutes (5 P) T. Taxation in Hawaii (1 P) Treaties extended to the Territory of Hawaii (5 P) U. United States District Court for the District of Hawaii (2 C, 3 P)

  7. Food benefits stolen from 242 EBT cardholders in Hawaii

    www.aol.com/news/food-benefits-stolen-242-ebt...

    Nov. 8—Hawaii residents relying on food stamps to feed their families have become the latest victims of fraud as cybercriminals steal funds from their Electronic Benefits Transfer cards. Hawaii ...

  8. Kupuna lost nearly $28M to fraud in 2023, FBI reports - AOL

    www.aol.com/kupuna-lost-nearly-28m-fraud...

    Get unlimited access From as low as $12.95 /mo. Seniors in Hawaii over 60 years of age lost nearly $28 million last year to fraud schemes targeting older Americans' money or cryptocurrency ...

  9. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    Review Fraud – Alex Copola Podgor, Ellen S. Criminal Fraud, (1999) Vol, 48, No. 4 American Law Review 1. The Nature, Extent and Economic Impact of Fraud in the UK. February, 2007. The Fraudsters – How Con Artists Steal Your Money. ISBN 978-1-903582-82-4 by Eamon Dillon, published September 2008 by Merlin Publishing; Zhang, Yingyu.