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  2. National Crime Records Bureau - Wikipedia

    en.wikipedia.org/wiki/National_Crime_Records_Bureau

    The National Crime Records Bureau (NCRB) is an Indian government agency responsible for collecting and analyzing crime data, as defined by the Indian Penal Code (IPC) and Special and Local Laws (SLL). NCRB is headquartered in New Delhi and is part of the Ministry of Home Affairs (MHA). Vivek Gogia (IPS) is the current director of the NCRB.

  3. Making false statements - Wikipedia

    en.wikipedia.org/wiki/Making_false_statements

    Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...

  4. Nisha Sharma dowry case - Wikipedia

    en.wikipedia.org/wiki/Nisha_Sharma_dowry_case

    According to Nisha and her parents, what happened was as follows. They claim that when the groom's procession reached the venue and was being welcomed, Dalal's mother demanded ₹1,200,000 (about US$2,500) more in cash and a Maruti Esteem car from the bride's father. Dev Dutt Sharma expressed his inability to meet these demands, whereupon the ...

  5. US class action settlements flooded with fraudulent claims by ...

    www.aol.com/news/us-class-action-settlements...

    Artsana, a maker of child car booster seats, last year agreed to settle claims that it had misled customers about how to use its products, offering $50 to people who had bought Chicco-brand seats.

  6. Crime and Criminal Tracking Network and Systems - Wikipedia

    en.wikipedia.org/wiki/Crime_and_Criminal...

    The Crime and Criminal Tracking Networks and Systems, abbreviated to CCTNS, is a project under the Indian government for creating a comprehensive and integrated system for effective policing through e-Governance. [2]

  7. False accusation of rape - Wikipedia

    en.wikipedia.org/wiki/False_accusation_of_rape

    An accuser may have several motivations to falsely claim they have been raped. There is disagreement on how many different categories these may be put into. Kanin (1994) listed three: revenge, producing an alibi, and getting sympathy/attention. [7] Newman (2017) listed four: revenge, producing an alibi, personal gain, and mental illness. [8]

  8. Overpayment scam - Wikipedia

    en.wikipedia.org/wiki/Overpayment_scam

    An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith.In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money.

  9. False Claims Act of 1863 - Wikipedia

    en.wikipedia.org/wiki/False_Claims_Act_of_1863

    The False Claims Act of 1863 (FCA) [1] is an American federal law that imposes liability on persons and companies (typically federal contractors) who defraud governmental programs. It is the federal government's primary litigation tool in combating fraud against the government. [2]