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Mar. 5—Police received a report at 4:23 p.m. Monday of a scam from a resident who stated he had received a call from someone claiming to be the inspector general with a federal office who stated ...
The IC3 was founded in 2000 as the Internet Fraud Complaint Center (IFCC), and was tasked with gathering data on crimes committed online such as fraud, scams, and thefts. [1] Other crimes tracked by the center included intellectual property rights matters, computer intrusions , economic espionage , online extortion , international money ...
Honest services fraud is a crime defined in 18 U.S.C. § 1346 (the federal mail and wire fraud statute), added by the United States Congress in 1988, [1] which states "For the purposes of this chapter, the term scheme or artifice to defraud includes a scheme or artifice to deprive another of the intangible right of honest services."
In 2008, Human Rights Watch published a report comparing United States victims' rights laws to international human rights standards, which found that "while U.S. Jurisdictions, both federal and state, have made significant progress in recent decades, much more can be done to ensure that victims' rights and legitimate interests are upheld."
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A former Black Athens-Clarke police officer, who was fired, is suing the government in federal court alleging discrimination. ... Scams: Report: Georgia residents a top target for con artists. See ...
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 ...
Lynden police arrested a man who is suspected of attempting to steal around $17,000 through a scam from a Lynden resident. The suspected told the alleged victim that he had received too much in a ...