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  2. Statute of frauds - Wikipedia

    en.wikipedia.org/wiki/Statute_of_frauds

    Contracts in which one party becomes a surety (acts as guarantor) for another party's debt or other obligation. Contracts for the sale of goods totaling $500.00 or more. In an action for specific performance of a contract to convey land, the agreement must be in writing to satisfy the statute of frauds. The statute is satisfied if the contract ...

  3. Misrepresentation - Wikipedia

    en.wikipedia.org/wiki/Misrepresentation

    A contract uberrimae fidei is a contract of 'utmost good faith', and include contracts of insurance, business partnerships, and family agreements. [27] When applying for insurance, the proposer must disclose all material facts for the insurer properly to assess the risk.

  4. Scam letters - Wikipedia

    en.wikipedia.org/wiki/Scam_letters

    Often users will find the letter from a young and attractive female wanting to meet or relocate to the users' country. After invoking their confidence trick on the user they will require the recipient of the scam letter to pay the funds necessary for the relocation. Once paid, the correspondence ends and the writer never appears.

  5. Fraudulent conveyance - Wikipedia

    en.wikipedia.org/wiki/Fraudulent_conveyance

    Actual fraud typically involves a debtor who as part of an asset protection scheme donates his assets, usually to an "insider", and leaves himself nothing to pay his creditors. Constructive fraud does not relate to fraudulent intent, but rather to the underlying economics of the transaction, if it took place for less than reasonably equivalent ...

  6. Big boy letter - Wikipedia

    en.wikipedia.org/wiki/Big_Boy_Letter

    The legality of big boy letters themselves in the United States Securities markets is a matter of dispute. This is because the primary lawsuit parties seek to avoid with such letters is one under the Securities Exchange Act of 1934, which contains a provision, Section 29(a), that waivers of liability for securities fraud are void.

  7. How to spot phishing scams and keep your info safe - AOL

    www.aol.com/lifestyle/protect-yourself-email...

    Scammers can use your email to target you directly. And, unfortunately, plenty of email phishing scams today are more sophisticated than the older varieties that would directly ask for your ...

  8. Protect yourself from internet scams - AOL Help

    help.aol.com/articles/protect-yourself-from...

    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.

  9. United States contract law - Wikipedia

    en.wikipedia.org/wiki/United_States_contract_law

    The law of contracts varies from state to state; there is nationwide federal contract law in certain areas, such as contracts entered into pursuant to Federal Reclamation Law. The law governing transactions involving the sale of goods has become highly standardized nationwide through widespread adoption of the Uniform Commercial Code .

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