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  2. False accusation - Wikipedia

    en.wikipedia.org/wiki/False_accusation

    A false allegation of child sexual abuse is an accusation that a person committed one or more acts of child sexual abuse when in reality there was no perpetration of abuse by the accused person as alleged. Such accusations can be brought by the victim, or by another person on the alleged victim's behalf.

  3. Financial mismanagement - Wikipedia

    en.wikipedia.org/wiki/Financial_mismanagement

    For example, the wrong distribution of responsibility, to be remiss with payments, bills and taxes and neglecting responsibility, financial problems and economical standing can cause great financial mismanagement and further on devastate your economy. By looking to various cases where the financial management has gone wrong we will be able to ...

  4. Corruption - Wikipedia

    en.wikipedia.org/wiki/Corruption

    Fraud involves using deception to convince the owner of funds or assets to give them up to an unauthorized party. Examples include the misdirection of company funds into "shadow companies" (and then into the pockets of corrupt employees), the skimming of foreign aid money, scams, electoral fraud and other corrupt activity.

  5. Extortion - Wikipedia

    en.wikipedia.org/wiki/Extortion

    An example of this is portrayed in the comedy film Porky's. Coercion: the practice of compelling a person or manipulating them to behave in an involuntary way (whether through action or inaction) by use of threats, intimidation, trickery, or some other form of pressure or force. These are used as leverage, to force the victim to act in the ...

  6. When you’re getting ready to buy a house you’re going to become very acquainted with your printing and scanning home office tools. That’s because it requires a lot of paperwork to get a ...

  7. What is a mortgage proof of funds letter? - AOL

    www.aol.com/finance/mortgage-proof-funds-letter...

    Your bank can provide a proof of funds letter, or you can find proof of funds example letters like the one below: [DATE] [NAME OF BANK] [ADDRESS OF BANK] [EMAIL AND/OR PHONE NUMBER] Dear [NAME], ...

  8. Money laundering - Wikipedia

    en.wikipedia.org/wiki/Money_laundering

    The corruption case was the worst financial scandal for the United Nations since the abuse of the Iraqi oil-for-food program more than 20 years ago. Ng Lap Seng, 69, was convicted in Federal District Court in Manhattan on two counts of violating the Foreign Corrupt Practices Act , one count of paying bribes, one count of money laundering, and ...

  9. Letters stained with suspected blood sent from NC prisoner to ...

    www.aol.com/letters-stained-suspected-blood-sent...

    The judge told investigators Bolen sent another seemingly blood-stained letter in February, which she did not review. Investigators looked at the nine letters, all of them mailed from the Tyrrell ...