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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.

  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. 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 ...

  5. Predicate crime - Wikipedia

    en.wikipedia.org/wiki/Predicate_Crime

    Crimes are predicate to a larger crime if they have a similar purpose to the larger crime. For example, using false identification is itself a crime; it may be a predicate offense to larceny or fraud if it is used to withdraw money from a bank account. Predicate crimes can be charged separately or together with the larger crime. [4]

  6. 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]

  7. 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 ...

  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. Letter and spirit of the law - Wikipedia

    en.wikipedia.org/wiki/Letter_and_spirit_of_the_law

    The 1st century letter of Saint Paul to the Corinthians (specifically 2 Corinthians 3:6) refers to the spirit and letter of the law. Though it is not quoted directly, the principle is applied using the words "spirit" and "letter" in context with the legalistic view of the Hebrew Bible. This is the first recorded use of the phrase.