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The scam then becomes an advance-fee fraud or a check fraud. A wide variety of reasons can be offered for the trickster's lack of cash, but rather than just borrow the money from the victim (advance fee fraud), the con-artist normally declares that they have checks which the victim can cash on their behalf and remit the money via a non ...
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]
His surname has become a concept in the Finnish language, meaning a deceptive charming trickster. [8] [9] Mehmet Aydın, Turkish entrepreneur; scammed 1.1 billion lira from 132 thousand people in a single year and went underground. [10] [11] Searched by Interpol with red notice due to qualified fraud. [12] [13] [14]
Proving fraud in a court of law is often said to be difficult as the intention to defraud is the key element in question. [4] As such, proving fraud comes with a "greater evidentiary burden than other civil claims". This difficulty is exacerbated by the fact that some jurisdictions require the victim to prove fraud by clear and convincing ...
Alan Smithee, name used by film directors who wish to disown a project. Andreas Karavis, nonexistent Greek poet. Araki Yasusada, fake Hiroshima survivor and author; B. Traven, adventure novelist. Borat Sagdiyev, a fictitious Kazakhstani journalist created by Sacha Baron Cohen, see also Ali G and Brüno Gehard.
If you get an email providing you a PIN number and an 800 or 888 number to call, this a scam to try and steal valuable personal info. These emails will often ask you to call AOL at the number provided, provide the PIN number and will ask for account details including your password.
Political cartoon by J. M. Staniforth: Herbert Kitchener attempts to raise £100,000 for a college in Sudan by calling on the name of C. G. Gordon. A scam, or a confidence trick, is an attempt to defraud a person or group after first gaining their trust.
AOL Mail is focused on keeping you safe while you use the best mail product on the web. One way we do this is by protecting against phishing and scam emails though the use of AOL Official Mail.