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  2. False pretenses - Wikipedia

    en.wikipedia.org/wiki/False_pretenses

    False pretenses is a statutory offense in most jurisdictions; subject matter covered by statute varies accordingly, and is not necessarily limited to tangible personal property - some statutes include intangible personal property and services. For example, the North Carolina false pretense statute applies to obtaining "any money, goods ...

  3. Fraud - Wikipedia

    en.wikipedia.org/wiki/Fraud

    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 ...

  4. Who watches to make sure RI judges act ethically? A look at ...

    www.aol.com/watches-sure-ri-judges-act-091122682...

    DiMaio, 65, is facing one count each of attempting to obtain money under false pretenses over $1,500 and providing a false document to a public official. She has pleaded not guilty to the charges.

  5. Misrepresentation - Wikipedia

    en.wikipedia.org/wiki/Misrepresentation

    In common law jurisdictions, a misrepresentation is a false or misleading [1] statement of fact made during negotiations by one party to another, the statement then inducing that other party to enter into a contract. [2] [3] The misled party may normally rescind the contract, and sometimes may be awarded damages as well (or instead of rescission).

  6. Obtaining property by deception - Wikipedia

    en.wikipedia.org/wiki/Obtaining_property_by...

    In most cases, the defendant will obtain ownership, possession, and control of the property, but the obtaining of any one of these will be sufficient. 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 ...

  7. Obtaining pecuniary advantage by deception - Wikipedia

    en.wikipedia.org/wiki/Obtaining_pecuniary...

    This offence replaced the offence of obtaining credit by fraud, contrary to section 13(1) of the Debtors Act 1869. [4] The elements of the actus reus are similar to the offence of obtaining property by deception: There must be a deception. This has the same meaning as for section 15 (according to section 16(3) of the Theft Act 1968).

  8. $870M in Zelle fraud losses spark lawsuit against platform, 3 ...

    www.aol.com/870m-zelle-fraud-losses-spark...

    Early Warning Services, which designed and operates Zelle, is co-owned by seven big banks – Bank of America, Capital One, Chase, PNC Bank, Trust, U.S. Bank and Wells Fargo.

  9. Drop the pretenses. Swallow your pride. Tell the truth ... - AOL

    www.aol.com/news/drop-pretenses-swallow-pride...

    This column really is about the rewards of declining to live under the bondage of false pretenses and unrealistic expectations. It’s about learning to tell the truth about yourself.