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The miracle cars scam was an advance-fee scam run from 1997 to 2002 by Californians James R. Nichols and Robert Gomez. In its run of just over four years, over 4,000 people bought 7,000 cars that did not exist, netting over US$ 21 million from the victims.
Often, a photo of the victim’s residence is attached to the message. The suspect sends instructions to make payment in Bitcoin to avoid "repercussions," troopers said in a news release.
The 2012 study examined 56 police impersonation episodes from May 2002 to February 2010 from three U.S. metropolitan areas, dealing with 63 offenders and 71 victims. The study found that these incidents "most often involve one victim (76%), one offender (91%), no witnesses (75%), no weapon (68%), and result in no injury to the victim (96%)."
Victims's rights belong to the public law sphere, and relate to criminal justice proceedings, constitutional law and restorative justice. Victims' rights are aligned with human rights law. Examples include the right to restitution, the right to a victims' advocate, and the right not to be excluded from criminal justice proceedings.
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Between October 1, 2022, and September 30, 2023, the National Center for Victims of Crime was awarded one $400,000 federal grant from the U.S. Department of Justice to develop a resource guide for National Crime Victims' Rights Week. [40] [41] It was also awarded a $852,294 grant from the District of Columbia to fund the DC Victim Hotline. [10]
Barry May lost more than $500,000 after falling victim to an online scam known as She promised huge returns. He sold property and liquidated his 401(k), sending the woman more than $500,000 ...
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] The idea of this law was to criminalize not only schemes to defraud victims of money and property, but also schemes to defraud victims of intangible rights such as the "honest services" of a public official.