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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. Hush money - Wikipedia

    en.wikipedia.org/wiki/Hush_money

    Hush money can be money paid in exchange for a non-disclosure agreement. It can also be an agreement to say that something did not happen even though it did, even in court testimony. The latter type of agreement can be a criminal act itself as an obstruction of justice or perjury. The payment of hush money may or may not be illegal, depending ...

  5. 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]

  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. 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]