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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.
The company received $10 million under false pretenses, the indictment says. AllHere, which came out of Harvard Innovation Labs, created an AI chatbot that was supposed to help reduce student ...
The requisite elements of perhaps the most general form of criminal fraud, theft by false pretense, are the intentional deception of a victim by false representation or pretense with the intent of persuading the victim to part with property and with the victim parting with property in reliance on the representation or pretense and with the ...
The Consumer Financial Protection Bureau said more than $870 million in Zelle-related fraud losses hit consumers ... fraud” when a customer is tricked into sending money under false pretenses.
“In one of the most prevalent and widespread fraud crimes in history, the greedy individuals who sought to steal from the federal government under false pretenses and enrich themselves with PPP ...
Loughrin v. United States, 573 U.S. 351 (2014), was a United States Supreme Court case in which the Court held that a conviction of the crime of knowingly executing a scheme to obtain property owned by, or under the custody of, a bank "by means of false or fraudulent pretenses," does not require the government to prove that a defendant intended to defraud a financial institution.
A 40-year-old Fresno man has been arrested on suspicion of check fraud, identity theft and theft by false pretenses, police said. Fraud scheme included access to 100+ credit union members ...
Review Fraud – Alex Copola Podgor, Ellen S. Criminal Fraud, (1999) Vol, 48, No. 4 American Law Review 1. The Nature, Extent and Economic Impact of Fraud in the UK. February, 2007. The Fraudsters – How Con Artists Steal Your Money. ISBN 978-1-903582-82-4 by Eamon Dillon, published September 2008 by Merlin Publishing; Zhang, Yingyu.