Merge to Drug fraud discuss Talk Drug fraud Merge pharmaceutical fraud date August 2011 Pharmaceutical Fraud is activities that result in false claims to insurers or programs such as Medicare United States ... company. The manner in which this is done varies, and persons engaging in fraud are always seeking new ways to circumvent the law. Damages from fraud can be recovered by use of the False Claims Act ... of Investigation FBI estimates that health care fraud costs American taxpayers 60 billion a year ... care fraud title FBI Health Care Fraud publisher FBI ref Of this amount 2.5 billion was recovered .... Some examples of False Claims Act settlements in the pharmaceutical industry include Types of fraud ... Off Label Marketing Best Price Fraud CME Fraud Medicaid Price Reporting Manufactured Compound Drugs GMP violations Involve fraud with the Good Manufacturing Practice GMP Regulations which require ... cite web url http www.whistleblowerfirm.com pharmaceutical fraud title Pharmaceutical Fraud publisher ... of Whistleblower Complaints publisher PLoS Medicine ref Best price fraud A figure reported by the manufacturer ... goods that are contingent upon purchase, volume discounts, and rebates. The fraud occurs as the manufacturer ... to 340B Purchased Drugs publisher HHS OIG ref CME fraud The dissemination of scientific and educational ... cite web url http oig.hhs.gov fraud docs alertsandbulletins 2010 SpAdvBulletin AMP ASP.pdf title Average ... and use of a particular drug. ref name FBIFraudTypes People engaging in this type of fraud are also subject to the federal Anti Kickback statute. Examples of fraud cases Pfizer 2.3 billion settlement ... of pharmaceutical and health care fraud in US history. The drugs involved were Bextra an anti inflammatory ... 20PR 20 28Final 29.pdf title JUSTICE DEPARTMENT ANNOUNCES LARGEST HEALTH CARE FRAUD SETTLEMENT IN ITS ... fraud case in which the company was accused of taking kickbacks and violating Medicaid best price ... of Financial Fraud Against US Government Comes From Healthcare Industry title Huge Percentage ... more details
Click fraud ref cite web url http clickfraud.com click fraud questions title Click fraud, what is it? BNN ... of the ad s link. Click fraud is the subject of some controversy and increasing litigation due to the advertising networks being a key beneficiary of the fraud. Use of a computer to commit this type of Internet fraud is a felony in many jurisdictions, for example Penal Code 502 in California ... 29 ref There have been arrests relating to click fraud with regard to malicious clicking in order ... fraud. The largest of the advertising networks, Google s AdWords AdSense and Yahoo Search Marketing ... Model of Click Fraud in Publisher Networks . 2008. ref According to critics, this complex relationship ... fraud when paying out to the publisher but make more money when collecting fees from the advertiser. Because of the spread between what they collect and pay out, unfettered click fraud would create ... A secondary source of click fraud is non contracting parties, who are not part of any pay per click agreement. This type of fraud is even harder to police, because perpetrators generally cannot be sued for breach of contract or charged criminally with fraud. Examples of non contracting parties are Competitors ... backfire when the publisher not the friend is accused of click fraud. Advertising networks may try to stop fraud by all parties but often do not know which clicks are legitimate. Unlike fraud committed by the publisher, it is difficult to know who should pay when past click fraud is found. Publishers ... that they should not have to pay for phony clicks. Organization Click fraud can be as simple as one ... revenue. Often the number of clicks and their value is so small that the fraud goes undetected. Publishers ... larger scale fraud also occurs. ref name techcrunch Schonfeld, Erick http www.techcrunch.com 2009 10 08 the evolution of click fraud massive chinese operation dormring1 uncovered The Evolution Of Click Fraud Massive Chinese Operation DormRing1 Uncovered . TechCrunch . October 8, 2009. ref Those engaged ... more details
Orphan date December 2010 Address fraud is a type of fraud in which the perpetrator uses an inaccurate or fictitious address in order to gain money or some other benefit or service to which s he is not legally entitled, to commit some form of theft , or to hide one s location from authorities. ref http www.financenewsonline.co.uk articles CIFAS highlights fraud concerns 18128583.html ref The crime may involve stating one s address as a place where s he never lived, or continuing to use a previous address where one no longer lives as one s own. ref http www.creditman.biz uk members news view.asp?newsviewID 8454&id 1&mylocation News&chksrc NNow4251 ref ref http www.cifas.org.uk default.asp?edit id 688 57 ref Laws pertaining to these types of crimes vary by location. One form of address fraud involves using one s old address as a current address to receive mail. It is committing by deliberately failing to report an address change and using the old address on legal documents. ref http books.google.com books?id pOobcHuYfdEC&pg PA129&dq 22address fraud 22&as brr 3&ie ISO 8859 1&output html ref Another involves the representation of a communal Letter box mail box as one s own address where one resides in order to take advantage of benefits available to those residing in its location. ref http www.telegraph.co.uk finance personalfinance 2809882 Keep your vital data secret.html ref Motives for address fraud The crime is often associated with identity theft , taking place in about one third ... Address fraud has been committed by parents attempting to get their children into a Public school ... fraud ?print ref Address fraud has also been used by those voting in a jurisdiction other than ... www.foxnews.com story 0,2933,226838,00.html ref Some drivers commit forms of address fraud in order ... where they really wish to live but not pay taxes there. References reflist fraud DEFAULTSORT Address Fraud Category Fraud ... more details
Cleanup date October 2007 Unreferenced date April 2010 Email fraud is the intentional deception made for personal gain or to damage another individual through email . Almost as soon as email became widely used, it began to be used as a means to fraud defraud people. Email fraud can take the form of a Confidence trick con game or scam . Confidence tricks tend to exploit the inherent greed and dishonesty of their victims the prospect of a bargain or something for nothing can be very tempting. Email fraud, as with other Bunco bunco schemes relies on naive individuals who put their confidence in get rich quick schemes such as too good to be true investments or offers to sell popular items at impossibly low prices. Many people have lost their life savings due to fraud. Forms Spoofing Main Email spoofing Email sent from someone pretending to be someone else is known as spoofing. Spoofing attack Spoof ing may take place in a number of ways. Common to all of them is that the actual sender s name ... of email fraud use at least minimal spoofing, as most frauds are clearly criminal acts. Criminals .... The bait in this instance may appear to be a message from the fraud department of, for example, the victim ... . Bogus offers Email solicitations to purchase goods or services may be instances of attempted fraud ... card has been used up . Requests for help The request for help type of email fraud takes this form ... based in Nigeria, is an advance fee fraud . The lottery scam is a contemporary twist on this scam. Avoiding email fraud Due to the widespread use of web bug s in email, simply opening an email ... fraud may be avoided by Keeping one s email address as secret as possible. Using a spam filter ... or embarrassment. See also 419eater.com Mail fraud Advance fee fraud Lottery scam Confidence trick Fraud Get rich quick schemes Spamming Web bug External links http www.millersmiles.co.uk Email ... tricks Category Internet fraud de Vorschussbetrug es Estafa nigeriana eo Anta paga fra do fr Fraude ... more details
Friendly fraud , also known as friendly fraud chargeback , is a credit card industry term used to describe a consumer who makes an Internet purchase with his her own credit card and then issues a chargeback through his her card provider after receiving the goods or services. When a chargeback occurs, the merchant will always be responsible, regardless of what they did to verify the transaction. The challenge with friendly fraud is that there is no way to verify the authenticity of the transaction, which is in fact legitimate, because the consumer is the one that is not legitimate. ref name mt cite web last Poole first Riley title Understanding Friendly Fraud publisher Merchant Talk date January 5, 2008 ref Friendly fraud is a very real problem to businesses and merchants, and LexisNexis reported that merchants are paying 2.33 for every 1 lost in fraudulent transactions. ref name ffp cite web url http www.friendlyfraudprevent.com FriendlyFraud.aspx title Friendly Fraud A Very Real Problem work Friendly Fraud Prevent date February 7, 2012 ref History Friendly fraud has been widespread on the internet, affecting both the sale of physical products and digital transactions. To combat digital transaction fraud, Stored value card prepaid cards have been offered as an effective alternative to ensure customer payment. South Korean software developers such as Nexon implemented a prepaid system in 2007 to combat friendly fraud, selling prepaid cards in stores such as Target Corporation Target ... and fees that have made internet vendors especially vulnerable targets of friendly fraud. Internet vendors typically have to pay much of the losses when a fraudulent transaction like friendly fraud .... Digital transactions Friendly fraud thrives in the digital products market where it is much easier ... gets the product without paying for it. One method of combating friendly fraud is to create a feature ... ref References reflist Fraud Credit cards DEFAULTSORT Friendly Fraud Category Credit card terminology ... more details
Adoption fraud ref name google1 cite book url http books.google.com books?id EiPWZm49bLYC&pg PA218&lpg PA218&dq 22adoption fraud is 22&source bl&ots QzmCaEeXWA&sig oPRgvXDBhsY5rHDPlMPfXAyj0 k&hl en&ei 7YCTfLtOsbinQeGjJTlDQ&sa X&oi book result&ct result&resnum 8&ved 0CEEQ6AEwBw v onepage&q 22adoption 20fraud 20is 22&f false title Yes, you can adopt a comprehensive ... Richard Mintzer Google Books publisher Books.google.com date accessdate 2011 12 12 ref also known as illegal adoption can be defined as when a person or institute attempts to either illegally adopt a child or illegally give up a child for adoption. ref name google1 Common ways in which this done include dishonesty and bribe s. ref name google1 Prevalence and Statistics It can be quite difficult to obtain accurate statistics concerning adoption fraud However, below is a sample 603 adoptions were recorded by Greece s courts in 2005, an increase of 20 percent over the previous year, according to government statistics. But fewer than 60 of these adoptions were carried out through state channel s , ref cite web url http www.childtrafficking.org cgi bin ct main.sql?file view document.sql&TITLE 1&AUTHOR 1&THESAURO 1&ORGANIZATION 1&TOPIC 1&GEOG 1&YEAR 1&LISTA No&COUNTRY 1&FULL DETAIL Yes&ID 2816 title Child Trafficking publisher Child Trafficking date 2006 12 18 accessdate 2011 12 12 ref meaning that in some regions of the world ... forms of identification may help in convicting and catching those who do adoption fraud. This field ... title Adoption Fraud, Forensics and Genetics & 124 Duke Today publisher Dukenews.duke.edu date 2010 ... adoption docs DOS fact sheet on Focus on Children Adoption Fraud Case 3 1 07.pdf title Fact Sheet on Focus On Children Adoption Fraud Case format PDF date accessdate 2011 12 12 ref Consequences In addition ... fraud is also illegal on a international scale. Perpetrators of this felony may face imprisonment ... See also Human Trafficking References Reflist Category Fraud es Adopci n ilegal ... more details
Pious fraud Latin pia fraus is used to describe fraud in religion or medicine. A pious fraud can be counterfeiting a miracle or falsely attributing a Pseudepigraph sacred text to a biblical figure due to the belief that the Consequentialism end justifies the means , in this case the end of increasing faith by whatever means available. citation needed reason reliable source needed for definition of term date February 2011 Thomas Jefferson once referred to a doctor who used placebo s as a fraud, even if a pious one. ref http ehp.sagepub.com cgi content abstract 25 4 399 The Meaning Response and the Ethics of Avoiding Placebos ref Use of the phrase The Oxford English Dictionary reports the phrase was first used in English in 1678. Edward Gibbon was particularly fond of the phrase, using it often in his monumental and controversial work The History of the Decline and Fall of the Roman Empire in which he criticized the likelihood of some of the martyr s and miracles of the early Christian church. William W. Howells wrote that shaman s know that their tricks are impostures, but that all who studied them agree that they really believe in their power to deal with spirit s. According to Howells, their main purpose is an honest one and they believe that this justifies the means of hoodwinking his followers in minor technical matters. ref William Howells, 1962. The Heathen s Primitive Man and his Religions New York National Museum of American History http www.amnh.org in Robert S. Ellwood Civilized Shamans Sacred Biography and Founders of New Religious Movement s , in New Religions in a Postmodern World edited by Mikael Rothstein and Reender Kranenborg Studies in New Religions Aarhus ... who gave more placebos than real medicine as a fraud, even if a pious one. ref http ehp.sagepub.com ... See also Faith healers Noble lie Pious fiction Religious fraud References reflist External links http skepdic.com piousfraud.html Pious fraud entry at skeptic dictionary Category Deception Category Fraud ... more details
cleanup date December 2010 linked from redirect Franchise scam Franchise fraud is defined by the United States Federal Bureau of Investigation as a pyramid scheme . Franchise fraud in U.S. federal law The FBI website states pyramid schemes also referred to as franchise fraud or chain referral schemes ... http www.fbi.gov scams safety fraud FBI Common Fraud Schemes . Fbi.gov. Retrieved on 2010 12 06. ref ... Rule . Ftc.gov. Retrieved on 2010 12 06. ref Means of committing franchise fraud Franchisors that practice franchise fraud will attempt to pressure a franchisee leaving the franchise system to sign ... that practice business franchise fraud or franchise churning inhibit prospective franchisees from learning ... of a franchise offer. page 15505 of the Federal Register Franchise Rule Franchise fraud law in the U.S. ... 32000&file 31220 ref Indiana In Indiana fraud, deceit, and misrepresentation during the process of franchise ... grounds. The scope of franchise fraud is also narrower than the scope of ordinary common law fraud action. The Indiana Supreme Court holds that the circumstances of fraud would be the time ... of what was procured by the fraud. & 91 &hellip However,& 93 the plaintiff in a franchise fraud action must nevertheless plead the facts and circumstances alleged to constitute fraud, deceit, or misrepresentation ... to maintain an action for common law fraud . sfn Garner 2001 pp 278 279 Also held by the Supreme Court is that scienter is not an element of franchise fraud. Nor does failure to disclose on the part of a franchisor ... fraud, so long as any such representations as to legal action are not relied upon by either party ... do not constitute franchise fraud, since they do not constitute a material mis representation ... chapter Indiana Further reading Books and papers cite book ref harv title The Franchise Fraud How ... Wiley & Sons year 2008 isbn10 1419688626 isbn 9781419688621 page 307 cite book ref harv title Fraud ... a Franchise for You Be Your Own Boss, Easy Money... title Fraud How to Protect Yourself from Schemes ... more details
May 2009 expert Law date May 2009 Bank fraud is the use of fraudulent means to obtain money, assets ... Sacramento man twice convicted of fraud for his involvement in a real estate swindle and a scam ... fraud in 1983 and.. for selling land he didn t own in Sacramento... convicted again in 1986 for the peso ... date D&s trackval GooglePM ixzz1HKfqBQGC ref In many instances, bank fraud is a criminal offense. While the specific elements of a particular banking fraud law vary between jurisdictions, the term bank fraud applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft. For this reason, bank fraud is sometimes considered a white collar crime . Bank impersonation Fraudster ... fraud against banks cleanup section date October 2008 Stolen checks File Well s fargo counterfit ... can be returned as invalid or for non sufficient funds. Accounting fraud In order to hide serious ... www.jpmorganchase.com jpmorganchase.com ref is based in New York. Accounting scandals Accounting fraud has also been used to conceal other theft taking place within a company. Demand draft fraud Demand draft fraud is usually done by one or more dishonest bank employees. They remove few DD leaves or DD ... another DD. This kind of fraud will be discovered only when the head office does the branch wise reconciliation .... Some of the largest bank fraud s ever detected were perpetrated by currency traders John Rusnak , and Nick ... also seen as a component within mortgage fraud Bell, 2010 . ref cite book last Bell first Alexis title Mortgage Fraud & the Illegal Property Flipping Scheme A Case Study of United States v. Quintero Lopez year 2010 url http www.alexiscbell.com Mortgage Fraud Case Study eBook.php ref Fraudulent loan ... fraud to overstate profits in order to make a risky loan appear to be a sound investment for the bank ... has in fact been stolen and is now gone. Wire transfer fraud Wire transfer networks such as the international ... country. There is a very high risk of fraud when dealing with unknown or uninsured institutions ... more details
Return fraud is the act of somehow fraud defrauding a retail establishment via the returning return process . There are various ways in which this crime is committed. For example, the offender may return stolen merchandise to secure cash, or steal receipts and or receipt tape to enable a falsified return. Return abuse is a form of friendly fraud where someone purchases products without intending to keep them. Perhaps the most well known form of this abuse is wardrobing or renting in which the person makes a purchase, uses the product s , and then returns the merchandise. The retail industry experiences a significant fraud and abuse problem, losing in the range of 9.6 to 14.8 billion per year according to studies conducted by the National Retail Federation NRF and the Loss Prevention Research Council. The problem has historically caused retailers to raise prices for shoppers in order to offset the losses incurred from fraudulent returns. Alternatively, many stores have created stricter return policies such as no receipt, no return or imposed return time restrictions such as a 30 day limit on all returns that impact all shoppers. A certain percentage of returned merchandise must be marked ... be time an associate spends driving new sales revenue by assisting customers. Types of return fraud Some examples of the return fraud and abuse problems include Wardrobing or renting Purchasing merchandise ... tax. Receipt fraud Utilizing reused, stolen or falsified receipts to return merchandise for profit ... of profiting from the difference. Employee fraud Assistance from employees to return ... policies have historically served as the primary way for retailers to combat return fraud and abuse ... have also been developed to help combat return fraud and abuse, including unbiased software programs ... 02 LPiEdit01 index.asp 4.CNN Money article, Price tag for holiday fraud 3.7 billion http money.cnn.com ... 0 fraud Category Retailing Category Fraud ... more details
, or a third party attempting to defraud either of them, fraud has been a part of the telephone system almost from the beginning. A carrier s bottom line is significantly impacted by billing fraud. Communications Fraud Communications fraud is the use of telecommunications products or services with no intention of payment. Fraud negatively impacts everyone, including residential and commercial customers. Fraud losses increase communications carriers operating costs. Although many operators have increased measures to minimize fraud and reduce their losses, criminals continue to abuse communications ... for corrective measures confidential. cite web last CFCA title CFCA s 2011 Worldwide Telecom Fraud ... 2011 According to the survey the 2011 top 5 fraud loss categories reported by operators were cite web last CFCA title CFCA s 2011 Worldwide Telecom Fraud Survey url http cfca.org pdf survey Global ... Revenue Share Fraud 2.88 Billion USD By Pass Fraud 2.40 Billion USD Credit Card Fraud br Types of frauds Fraud against users Frauds against users by phone companies Cramming fraud Cramming is the addition ... desirous to steal business from competing service providers. Main article Telephone slamming . Fraud ... s may be used for a number of dishonest purposes, including telemarketing fraud or even as War ... poorer nations are willing to condone the practice. Telemarketing fraud takes a number of forms much like mail fraud , solicitations for the sale of goods or investments which are never delivered or worthless ... s account, that prevents third parties from adding charges. Fraud with selling phones cleanup .... Fraud against phone companies Fraud by phone companies against one another Interconnect fraud involves ... by another at some point between source and destination. Refiling is a form of interconnect fraud ... originated before handing the call off to a competitor. Refiling and interconnect fraud briefly ... of toll revenues for that call refiling distorts data required to make these calculations. Fraud ... more details
Cleanup date December 2008 Cheque fraud refers to a category of crime criminal acts that involve making the unlawful use of cheques in order to illegally acquire or borrow funds that do not exist within the account balance or account holder s legal ownership. Most methods involve taking advantage of the Float money supply float the time between the negotiation of the cheque and its clearance at the cheque writer s bank to draw out these funds. Specific kinds of cheque fraud include cheque kiting , where funds are deposited before the end of the float period to cover the fraud, and paper hanging , where the float offers the opportunity to write fraudulent checks but the account is never replenished. Types of cheque fraud Cheque kiting main Check kiting Cheque kiting Cheque kiting refers to use of the float money supply float to take advantage and delay the notice of non existent funds. Embezzlement ... known as paper hangers , have pure fraud in mind, attempting to take the money and run. Bad cheque ... a fictitious or stolen identity in order to hide that of the real offender. This form of fraud is the basis for the Advance fee fraud Fake checks and check cashing scams Nigerian cheque scam and other ... used to commit a rare form of fraud. In such cases, the perpetrator chemically alters the substance ... in the blanks to his or her advantage. Sometimes the cheque fraud comes from an employee of the bank ... USA ref Combating cheque fraud In most jurisdictions, passing a cheque for an amount of money the writer ... the room for kiting by reducing float , it does not always eliminate it. See also Advance fee fraud Bad Check Restitution Program Bank fraud ChexSystems Federal Bureau of Investigation House banking ... External links http www.ckfraud.org penalties.html National Check Fraud Center a description of laws in all 50 U.S. states. NSF fraud Psychological manipulation Scams and confidence tricks Con artists DEFAULTSORT Cheque Fraud Category Fraud Category Banking Category Commercial crimes Category ... more details
Morerefs date November 2009 Notability date November 2009 Infobox book name Frankensteins of Fraud image image caption author Joseph T. Wells cover artist country language English language English subject publisher Obsidian Publishing release date 2000 media type Print pages 386 isbn ISBN 1889277258 oclc Frankensteins of Fraud is a book written by Joseph T. Wells , founder of the Association of Certified Fraud Examiners . ref http www.acfe.com about bio jwells.asp ref Subtitled The 20th Century s Top Ten White Collar Criminals , the book profiles ten famous criminal frauds. From Charles Ponzi , the father of the Ponzi scheme , to Crazy Eddie , this books talks about the crimes committed by these fraudsters and the consequences of those crimes. Synopsis Frankensteins of Fraud covers the following criminals and their activities Charles Ponzi , father of the Ponzi scheme who arrived in America with as little as 2.50 dollars in his pocket and soon grew to earn millions by conning thousands of working people. Cassie Chadwick , the daughter of Andrew Carnegie who was supposed to inherit 400 million had her opportunities created for her by tons of banks agreeing to loan her big money for interest rates going off the roofs, little did they know they couldn t fool the most notorious woman of her time. Ivar Kreuger made billions until he was destroyed by the stock market crash of 1929 . Phillip Musica , aka F. Donald Coster, M.D., Ph.D also the CEO of McKesson and Robbins Pharmaceuticals swindled millions of dollars from his own company. Robert Vesco , whose handling of mutual funds led to the SEC making him a fugitive and sending him on a 30 year crime spree until he was caught. Stanley Goldblum, most famous for his 2 billion dollar Equity Funding Insurance Scam. John Bennett who used charitable organizations to come up with his very own Ponzi scheme along with Crazy Eddie , Mark Whitacre and Michael Milken . References Reflist Category American non fiction books Category 2000 ... more details
Infobox film name Is Spiritualism a Fraud? image IsSpiritualismaFraud.jpg image size caption Screenshot from the film director Walter R. Booth producer Robert W. Paul writer narrator starring music cinematography editing studio Paul s Animatograph Works distributor released film date 1906 runtime 6 mins 57 secs country Film UK language Silent film Silent budget Is Spiritualism a Fraud? AKA The Medium Exposed is a 1906 in film 1906 UK British Short subject short silent film silent drama film , directed by Walter R. Booth also credited to J.H. Martin , featuring a medium exposed as a fake during a s ance. The trick film is, one of the last films made by R.W. Paul in collaboration with the trick film specialist W.R. Booth, and according to Michael Brooke of BFI Screenonline, combines elements of the previous year s The Unfortunate Policeman with a special effects sequence. However, unlike Booth and Paul s other work, here the mechanisms are deliberately revealed, the crucial difference between his illusions and those of a medium is that Booth s audience knew that they were being deceived, but were happy to go along with the charade for the sake of both entertainment and the pleasure of working out how it was done. ref name BFIso01 cite web title Is Spiritualism a Fraud? first Michael last Brooke coauthors url http www.screenonline.org.uk film id 1229218 work BFI Screenonline Database date accessdate 2011 04 24 ref References reflist External links imdb title id 1168642 title Is Spiritualism a Fraud? CinemaoftheUK Category 1906 films Category British films Category Black and white films Category British silent short films ... more details
Computer fraud is the use of information technology to commit fraud . In the United States, computer fraud is specifically proscribed by the Computer Fraud and Abuse Act , which provides for jail time and fines. Notable incidents Unauthorized access at North Bay Abdulswamad Jessica Quitugua Sabatia , a former accounts payable clerk for North Bay Health Care Group, admitted to using her computer to access North Bay s accounting software without authorization, and in turn issued various checks payable to herself and others. Several of the checks were cashed by Sabatia or deposited into her personal bank account, and some were deposited into the bank accounts of others. She attempted to conceal the fraud by altering the electronic check registers of North Bay to make it appear as if the checks had been payable to the company s vendors. The fraudulent scheme resulted in losses to North Bay of at least 875,035. On May 27, 2004, Sabatia, plead guilty to two counts of computer fraud, and faces a maximum sentence of five years in prison and a 250,000 fine Denial of Service Attack On January 19, 2001, Dennis was sentenced to six months incarceration three months in jail and three months of home ..., and with securities fraud for his failed plan to drive down the company s stock with activation of the logic bomb. Roger Duronio is charged in one count of securities fraud which carries a maximum penalty of 10 years in federal prison and a 1 million fine and one charge of computer fraud which carries ... for conspiracy, unauthorized access of a protected computer, access device fraud, money laundering ... service. Once the fraud was discovered, an audit was performed and the report is available at http ... Fraud and Abuse Act Text of the most recent revisions to the Act. http www.securitystats.com crime.html ... investigator Information Security & Computer Fraud Cases & Investigations http www.ubs.com Union Bank of Switzerland References reflist Category Internet fraud Category Information technology audit ... more details
Charity fraud is the act of using deception to get money from people who believe they are making donations to charities . Often a person or a group of people will make material representations that they are a charity or part of a charity and ask prospective donors for contributions to the non existent charity. Charity fraud not only includes fictitious charities but also deceitful business acts. Deceitful business acts include businesses accepting donations and not using the money for its intended purposes. Examples On April 20, 1918, The New York Times published an article about a charity fraud committed by the Secretary of the Cripples Welfare Society, George W. Ryder. Ryder pleaded guilty to using mail fraud in order to use the donations for his personal gain. ref Charity Fraud Pleads Guilty. The New York Times. 20 April 1918.The New York Times,Web. 3 March 2010. http query.nytimes.com gst abstract.html?res 9D02E2DD1F3FE433A25753C2A9629C946996D6CF&scp 2&sq charity 20fraud&st Search . ref On December 19, 1985, The New York Times published an article about a former fundraiser at the New ... tax fraud. The scheme eventually was discovered and she was charged with 33 counts of filing false .... ref David, Bird. Ex Fund Raiser at Cancer Society Indicted in 4 Million Tax Fraud. The New York ... avoiding charity fraud, such as fraudulent schemes that emerge in the wake of natural disasters, claiming ... to avoid charity fraud when making a donation. http www.ic3.gov media 2011 110311.aspx It is advised ... regarding charity fraud US Charity Navigator s http www.charitynavigator.org index.cfm bay content.view ... s transparency for prospective donors UK Rumours about fraud and related activity are discussed in its ... Haitian Earthquake Relief Fraud Alert US http www.bbb.org charity reviews public participants.asp National Charity Seal Program References Reflist fraud Scams and confidence tricks Category Fraud ja ... more details
distinguish Employment fraud Refimprove date November 2010 editorial date July 2011 tone date July 2011 Job fraud refers to fraudulent or deceptive activity or representation on the part of an employee or prospective employee toward an employer. It is not to be confused with employment fraud , where an employer scams job seekers or fails to pay wages for work performed. There are several types of job frauds that employees or potential employees commit against employers. While some may be illegal under jurisdictional laws, others do not violate law but may be held by the employer against the employee or applicant. R sum fraud R sum fraud or application fraud refers to any act that involves providing fictitious, exaggerated, or otherwise misleading information on a application for employment job application or r sum in hopes of persuading a potential employer to hire an applicant for a job they may be unqualified for or less qualified than other applicants. ref cite web title Combat Resume Fraud url http www.inquestscreening.com preemployment background Screeening Combat Resume Fraud.asp publisher Inquest Pre Employment Screening accessdate 2007 07 26 archiveurl http web.archive.org web 20070302165400 http www.inquestscreening.com preemployment background Screeening Combat Resume Fraud.asp Bot retrieved archive archivedate 2007 03 02 ref Depending on the nature of the offense, the type ... www.cifas.org.uk default.asp?edit id 658 57 CIFAS The Enemy Within ref the UK s fraud prevention service ... previous years. Business fraud cost UK businesses Pound sterling 1.4 billion in 2005. ref http www.bdo.co.uk ... of r sum fraud The applicant gets past the 20 second resume cull by making bold statements such as 1st ... by the university, and thus are used with impunity. Fraud by active employees There are other ... reading cite web last McConnell first Charles R. title Watching Out for Resume Fraud url http www.nfib.com ... accessdate 2007 07 26 Employment DEFAULTSORT Job Fraud Category Employment Category Fraud Category Deception ... more details
citations missing date January 2012 Family law Main Paternity law Paternity testing Paternity fraud refers to a paternal discrepancy or a non paternity event , in which a mother names a man to be the biological father of a child, particularly for self interest, when she knows or suspects that he is not the biological father. ref cite journal last Draper first Heather year 2005 title Paternity fraud ... McElroy . Fathers rights activists state that in cases of paternity fraud, there are many potential ... system, and even in countries where paternity fraud is a criminal offense, action is rarely taken ... as a result of the paternity fraud, but lost upon his ex wife s appeal to the High Court. The sole issue ... support paid . ref http www.theage.com.au articles 2006 11 09 1162661797800.html Paternity fraud ... Child support fraud case lands in 2 courtrooms accessdate 21 FEB 2009 date 10 SEPT 2007 work KOB TV ... ref for claiming the non existent girl on tax returns. Trevino owes the IRS over 2,200 for the fraud ... Fraud Nets 16 month sentence for woman url http ancpr.com blog 2006 10 06 child support fraud nets ... kidnapping, fraud, and perjury, but disappeared. A warrant was issued for Trevino, who could face ... in prison. ref cite news url http www.clipsyndicate.com publish video 658732 trevino pleads guilty to fraud perjury title Trevino pleads guilty to fraud, perjury accessdate 21 FEB 2009 date 1 AUG 2008 ... to twenty one years in November 2008 on charges of fraud and perjury, with fifteen years suspended ... probation. ref name KOB S759299 cite news title Trevino fraud sentence reduced url http kob.com ... accessdate 2010 08 21 ref See also Birth control sabotage Extrinsic fraud Men s rights Men s movement Reproductive rights Virginity fraud References reflist 30em External links DMOZ Society People Men Issues Reproduction Rights Men s reproductive rights Fraud DEFAULTSORT Paternity Fraud Category Child ... Fraud Category Reproductive rights Category Fraud de Vaterschaftsanfechtung ... more details
Wine fraud is a form of fraud in which wine s are sold to a customer illicitly, usually having the customer ... grape juice , the term wine fraud can be used to describe the adulteration of wine by substances that are not related ... years, much attention has been focused on the wine label label fraud , where counterfeit labels from ... 27 Oxford University Press 2006 ISBN 0198609906 ref Wine fraud can involve less expensive wines if they are sold ... was scarce, wine fraud rose. Some merchants would take dried raisins grown from other Vitis species ... 19th century, several European writers wrote about the risk and prevalence of wine fraud. In 1820 ... fraud grew enough that provisions against the adulteration and misrepresentation of wine was included ... in 1909 and the Italian government in 1904. ref name Oxford pg 4 Fraud of a different nature occurred ... too much manipulation, more than what a consumer would likely expect, and thus labeled as fraud ... possibly the oldest form of wine fraud in the book. ref name Jancis J. Robinson http www.jancisrobinson.com ... practice and fraud is where water is added to the winemaking process as a means of quality preservation ... It Matters Glossary 19, Accessed December 8th, 2009 ref Label fraud File Black Rooster Label Chianti.jpg ... and seals, to try to combat label fraud that misrepresented a wine s true origins. One form of fraud ... century when the supply of expensive premium wine was scarce. At first, the label fraud mostly ... regions such as Bordeaux or Tuscany wine Tuscany . To counter this type of fraud, governments developed ... label wines with the wrong provenance, label fraud soon evolved to the pilfering of the identities ... Oxford pg 4 Label fraud, to be done well, requires bottles, corks, and packaging to be similarly manipulated ..., 2001. Pp. 23 25. ref A high profile instance of alleged wine fraud was disclosed in early ... . Trophy Status and History Trump Taste in Fuss Over Old Wines ref Examples of label fraud One of the most famous, alleged, purveyors of label fraud is wine collector Hardy Rodenstock . In the 1980s ... more details
Constructive fraud is a legal fiction used in the law to describe a situation where a person or entity gained an unfair advantage over another by deceitful, or unfair, methods. intent law Intent does not need to be shown ref name MT cite web title Montana Code Annotated url http data.opi.mt.gov bills mca 28 2 28 2 406.htm accessdate 2009 03 10 ref as in the case of actual fraud . Some unfair methods may include not telling customers about defects in a product ref name LC cite web title Law.com Dictionary url http dictionary.law.com default2.Asp?selected 318&bold accessdate 2009 03 10 ref . The elements are ref name SvJ cite court litigants Strong v. Jackson vol 777 reporter N.E. 2d opinion 1141 pinpoint court date 2002 url http www.in.gov judiciary opinions previous archive 11040202.mpb.html ref a duty owing by the party to be charged to the complaining party due to their relationship ref name Fid A fiduciary duty is one such duty http www.in.gov judiciary opinions pdf 12200501rdr.pdf Sees v Bank One , footnote 8, page 3 ref violation of that duty by the making of deceptive material misrepresentations of past or existing facts or remaining silent when a duty to speak exists reliance thereon by the complaining party injury to the complaining party as a proximate result thereof and the gaining of an advantage by the party to be charged at the expense of the complaining party. References Reflist Category Legal terms Category Legal fictions law term stub ... more details
Cramming is a form of fraud in which small charges are added to a bill payment bill by a third party without the subscriber s consent or disclosure. These may be disguised as a tax or some other common fee, and may be several dollars or even just a few cents. The crammer s intent is that the subscriber will overlook and ultimately pay these small charges ref cite web url http www.wbaltv.com consumeralert 10009503 detail.html title Cramming A New Form Of Fraud, Officials Say Consumer Alert News Story WBAL Baltimore publisher WBAL TV date 2006 10 05 accessdate 2011 09 14 ref . According to the U.S. National Association of Attorneys General , cramming was the 4th most common consumer complaint of 2007 in the United States ref cite web url http www.nbc15.com home headlines 29633564.html title Top 10 Consumer Complaints for 2007 Announced publisher WMTV date accessdate 2011 09 14 ref . Types There are various forms of cramming. Phone cramming Phone cramming is the practice of placing unauthorized charges on your home telephone bill. ref cite web url http www.ncpw.gov blog money take a close look at your phone bill for mysterious charges 2 title Take a close look at your phone bill for mysterious charges National Consumer Protection Week 2011 publisher National Consumer Protection Week date 2011 05 20 accessdate 2011 09 14 ref In order to prevent instances of cramming, certain members ... t even know they had ref cite web url http www.crime research.org articles Internet fraud 0405 2 title Fraud in the Internet publisher Computer Crime Research Center date accessdate 2011 09 14 ... fraud , cramming of unauthorized charges by telemarketers who have bought or obtained consumer ... 9C00E2D91E39F93AA35752C0A9639C8B63 title Phone Executive Admits Conspiracy in Mob Fraud publisher New York Times date 2005 01 09 accessdate 2011 09 14 ref . References reflist crime stub fraud Category Consumer fraud Category Confidence tricks Category Internet fraud Category Personal finance ... more details
original research date July 2010 Virginity fraud also known as chastity fraud, or the virginity lie is held to occur when someone lies about their virginity in order to obtain something of value. Like paternity fraud , the concept is controversial, especially in view of fundamental societal disagreement over the definition and importance of virginity and gender role s including the sexual double standard . The archetypal case is of a woman who falsely claims to be a virgin for the sake of marriage to a man whom she suspects of insisting on, or at least valuing, virginity in his bride. Other situations such as two lovers who claimed to lose their virginity together on the internet as a publicity stunt ref cite news url http news.bbc.co.uk 2 hi science nature 137353.stm work BBC News title Virgin Web hoax was moral lesson date 1998 07 22 ref may technically qualify, but are rarely discussed in the same context. Operating concept of virginity Female virginity may either be defined solely according to the presence or absence of a hymen , or else according to more ambiguous, philosophical criteria. In many societies, for a woman to dating activity date or have boyfriend s even if refraining from full sexual intercourse would already be viewed as a violation of traditional values. See technical virginity honor killing . On the other hand, lesbian sexual activity would not normally be an object of concern. Meanwhile, a rape victim would be viewed as having lost their virginity by force ... of rupture are equally ancient. Methods of detection Several methods of virginity fraud detection are available ... at virginity fraud are exposed by a woman s contact with medical clinics specializing in hymen ... expressed for the intended victims of virginity fraud. Muslim responses have questioned the motives ... Female Fraud Counterfeit Maidenheads in the Eighteenth Century. journal Journal of the History of Sexuality volume 6 issue 4 pages 518 548 date April 1996 pmid 11618773 jstor 4617220 Category Fraud ... more details
Citations missing date September 2007 Globalize date December 2010 Affinity fraud includes investment fraud s that prey upon members of identifiable groups, such as religious or ethnic communities, language minorities, the elderly, or professional groups. The fraudsters who promote affinity scams frequently are or pretend to be members of the group. They often enlist respected community or religious leaders from within the group to spread the word about the scheme, by convincing those people that a fraudulent investment is legitimate and worthwhile. Many times, those leaders become unwitting victims of the fraudster s ruse. These scams exploit the trust and friendship that exist in groups of people who have something in common. Because of the tight knit structure of many groups, it can be difficult for regulators or law enforcement officials to detect an affinity scam. Victims often fail to notify authorities or pursue their legal remedies, and instead try to work things out within the group. This is particularly true where the fraudsters have used respected community or religious leaders to convince others to join the investment. Many affinity scams involve Ponzi scheme s or pyramid scheme s, where new investor money is used to make payments to earlier investors to give the illusion ... investor pubs affinity.htm Affinity Fraud How To Avoid Investment Scams That Target Groups ... 19 Million The SEC s complaint alleges that this affinity fraud targeted Armenian Americans with little ... South Florida man for 51.9 million fraud African American victims of this investment scheme were ... with builders. Baptist investors lose over 3.5 Million The victims of this fraud were mainly ..., was arrested on charges of securities fraud , having been turned in by his own sons after ... . On July 27, 2009, Earl Jones investment advisor Earl Jones was arrested for fraud in Montreal ... Affinity Fraud Category Finance fraud ... more details
Refimprove date January 2009 Political corruption sidebar Electoral fraud is illegal interference with the process of an election . Acts of fraud affect vote counts to bring about an election result, whether ... candidates, or both. Also called voter fraud , the mechanisms involved include illegal voter registration, intimidation at polls and improper vote counting. What electoral fraud is under law varies from country to country. Many kinds of voter fraud are outlawed in electoral legislation, but others ... the term electoral fraud covers only those acts which are illegal, the term is sometimes used ... C. Ordeshook, Dimitri Shakin title The forensics of election fraud Russia and Ukraine date 2009 05 ... Election Fraud Detecting and Deterring Electoral Manipulation ref Show elections , in which only one candidate can win, are sometimes considered to be electoral fraud, although they may comply with the law. In national elections, successful electoral fraud can have the effect of a coup d tat or Election ... election a small amount of fraud may be enough to change the result. Even if the outcome is not affected, fraud can still have a damaging effect if not punished, as it can reduce voters confidence in democracy . Even the perception of fraud can be damaging as it makes people less inclined to accept ... . Electoral fraud is not limited to political polls and can happen in any election where a cheater .... Despite many instances of electoral fraud internationally, in the U.S. a major study by the Justice ... prosecutors convicted only 86 people for voter fraud and of those few cases, most involved persons who were simply unaware of their ineligibility. This rarity of electoral fraud in the U.S. follows from its inherent illegality. Harsh penalties aimed at deterring voter fraud make it likely that individuals who might perpetrate the fraud correctly fear that they will be discovered by election officials carefully examining voter identification. Specific Methods Elections Electoral fraud can occur at any ... more details
two other uses cash skimming credit card skimming Credit card fraud Skimming other uses Skimming A form of white collar crime , skimming is a slang term ref Name dictionary.com http dictionary.reference.com browse skim ref that refers to taking cash off the top of the daily receipts of a business or from any cash transaction involving a third interested party and officially reporting a lower total. Examples A skimming crime may be simple tax evasion the owner of a business may fail to ring up a transaction and pocket the cash, thus converting a customer s payment directly to the owner s personal use without accounting for the profit accounting profit , thereby the owner avoids paying either business or personal income tax es on it. A famous example of this crime occurred at Studio 54 discotheque ref http query.nytimes.com gst fullpage.html?res 9C05E3D8163BF932A35752C0A967948260&scp 3&sq ian 20schrager 20studio 2054&st cse ref , which was forced to close as a result. Skimming may additionally be the direct theft of the cash in addition to hiding it from tax authorities, the perpetrator hides the taking from an employer , business partners, or shareholders. A large scale such allegation has been leveled at Satyam Computer Services concerning the Satyam Computer Services Accounting scandal of 2009 billion dollars missing from the company s coffers. ref http iht.com articles 2009 01 18 business 18india.php ref Skimming may be necessitated by a third crime for example, an otherwise honest businessman who pays taxes and does not cheat his partners might still be forced to skim some cash from the business and use it to give to an extortionist in the form of a bribe , Kickback bribery kickbacks , or payment to a protection racket or loan shark or even a blackmailer . Other related usages can include things such as kleptocracy corrupt government officials in a poor country skimming ... ref References reflist Category Finance fraud ... more details
Encyclopedia
top
