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  2. False pretenses - Wikipedia

    en.wikipedia.org/wiki/False_pretenses

    For example, the North Carolina false pretense statute applies to obtaining "any money, goods, property, services, choses in action, or any other thing of value ..." [ 2 ] 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 ...

  3. 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).

  4. List of types of fraud - Wikipedia

    en.wikipedia.org/wiki/List_of_types_of_fraud

    In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]

  5. Obtaining pecuniary advantage by deception - Wikipedia

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

    Obtaining pecuniary advantage by deception [1] was formerly a statutory offence in England and Wales and Northern Ireland. It was replaced with the more general offence of fraud by the Fraud Act 2006. The offence still exists in certain other common law jurisdictions [2] which have copied the English criminal model.

  6. Fraud - Wikipedia

    en.wikipedia.org/wiki/Fraud

    In common law jurisdictions, as a criminal offense, fraud takes many different forms, some general (e.g., theft by false pretense) and some specific to particular categories of victims or misconduct (e.g., bank fraud, insurance fraud, forgery). The elements of fraud as a crime similarly vary.

  7. Georgia election worker suing Rudy Giuliani tells jurors that ...

    www.aol.com/news/judge-scolds-giuliani-false...

    Scared for her life after Rudy Giuliani and other Donald Trump allies falsely accused her of fraud, former Georgia election worker Wandrea “Shaye” Moss told jurors Tuesday she seldom leaves ...

  8. 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 ...

  9. 5 GOP candidates blocked from Michigan governor's primary ...

    www.aol.com/5-gop-candidates-blocked-michigan...

    The quintet, including top-tier contender James Craig, failed to qualify for the August contest after the Board of State Canvassers rejected their nominating petitions because of alleged rampant ...