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  2. Extortion - Wikipedia

    en.wikipedia.org/wiki/Extortion

    Extortion is a common law crime in Scotland of using threat of harm to demand money, property or some advantage from another person. It does not matter whether the demand itself is legitimate (such as for money owed) as the crime can still be committed when illegitimate threats of harm are used. [7] [8]

  3. Ransom - Wikipedia

    en.wikipedia.org/wiki/Ransom

    Ransom is the practice of holding a prisoner or item to extort money or property to secure their release, or the sum of money involved in such a practice.. When ransom means "payment", the word comes via Old French rançon from Latin redemptio, 'buying back'; [1] compare "redemption".

  4. Legal threat - Wikipedia

    en.wikipedia.org/wiki/Legal_threat

    A demand letter is a formalized demand by a party that another party pay money or take certain acts, often accompanied by a claim that the second party has engaged in illegal conduct, with an implicit or explicit threat that the demanding party will take some form of legal action. [3]

  5. Ocasio v. United States - Wikipedia

    en.wikipedia.org/wiki/Ocasio_v._United_States

    Ocasio v. United States, 578 U.S. ___ (2016), was a United States Supreme Court case in which the Court clarified whether the Hobbs Act's definition of conspiracy to commit extortion only includes attempts to acquire property from someone who is not a member of the conspiracy. [1]

  6. 15 Common Financial Scams — And How to Avoid Them - AOL

    www.aol.com/15-common-financial-scams-avoid...

    Money for Nothing. Every year, about 90% of consumers either fall for or encounter online scams. And while many consumers are sophisticated enough to avoid some of the most common scams, it doesn ...

  7. Racketeering - Wikipedia

    en.wikipedia.org/wiki/Racketeering

    However, the definition of the term "racket" has been expanded over time and may now be used less strictly to refer to any continuous or repeated illegal organized crime operation, including those that do not necessarily involve fraudulent or coercive practices or extortion. For example, "racket" may refer to the "numbers racket" or the "drug ...

  8. 'Mercenary group' with ex-L.A. County deputies hired in ... - AOL

    www.aol.com/news/ex-l-deputies-hired-raid...

    Former law enforcement and military officers are accused of using threats and violence in an effort to extort an Irvine man for nearly $37 million. 'Mercenary group' with ex-L.A. County deputies ...

  9. Obtaining pecuniary advantage by deception - Wikipedia

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

    The offence was created by section 16 [3] of the Theft Act 1968.At the time of its repeal it read: (1) A person who by any deception dishonestly obtains for himself or another any pecuniary advantage shall on conviction on indictment be liable to imprisonment for a term not exceeding five years.