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Under common law, false pretense is defined as a representation of a present or past fact, which the thief knows to be false, and which he intends will and does cause the victim to pass title of his property. That is, false pretense is the acquisition of title from a victim by fraud or misrepresentation of a material past or present fact.
Nevertheless, if you've been conned into sending someone money under false pretenses, you are the victim of a crime. So you should report it to law enforcement, including the FBI's Internet Crime ...
So, under the Sale of Goods Act, title to goods may pass before possession or control is delivered, or possession may pass before title, or the defendant may obtain control alone, depending on the wording of the contract. Usually, the defendant will be acting in their own right to obtain the goods, but the offence is also committed where the ...
Charity fraud, also known as a donation scam, is the act of using deception to obtain money from people who believe they are donating to a charity.Often, individuals or groups will present false information claiming to be a charity or associated with one, and then ask potential donors for contributions to this non-existent charity.
It often happens on social media or dating apps and websites as a tactic to form online relationships under false pretenses, sometimes to lure people into financial scams. ... The reported amount ...
A Morgan County real estate agent has been federally indicted on charges of fraud and money laundering after he got nearly $170,000 in bank loans under false pretenses so that he could pay back ...
A romance scam is a confidence trick involving feigning romantic intentions towards a victim, gaining the victim's affection, and then using that goodwill to get the victim to send money to the scammer under false pretenses or to commit fraud against the victim.
You have to be especially careful because fraudsters, trying to get information out of you, create websites that resemble the sites of legitimate businesses. "Phishing" is a scam designed to steal your personal information under false pretenses, find out how to protect yourself against online scams. Some clues of fraud: