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  2. Theft - Wikipedia

    en.wikipedia.org/wiki/Theft

    Theft is a crime with related articles in the Wetboek van Strafrecht. Article 310 prohibits theft (Dutch: diefstal), which is defined as taking away any object that (partly) belongs to someone else, with the intention to appropriate it illegally. Maximum imprisonment is 4 years or a fine of the fifth category.

  3. 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.

  4. R v Hinks - Wikipedia

    en.wikipedia.org/wiki/R_v_Hinks

    R v Hinks [2000] UKHL 53 is an English case heard by the House of Lords on appeal from the Court of Appeal of England and Wales.The case concerned the interpretation of the word "appropriates" in the Theft Act 1968.

  5. Strict liability (criminal) - Wikipedia

    en.wikipedia.org/wiki/Strict_liability_(criminal)

    In R. v. City of Sault Ste-Marie the Supreme Court of Canada created a two-tiered system of liability for regulatory offenses. Under this system, the Crown would continue to be relieved from proving the mens rea of the offense. However, offenses of strict liability would grant the accused a defense of due diligence—which would continue to be ...

  6. Woman accused of leading $8M retail theft scheme targeting ...

    www.aol.com/woman-accused-leading-8m-retail...

    California Attorney General Rob Bonta unveiled charges Friday against a woman accused of orchestrating a nearly $8 million organized retail theft spree across 21 counties — including Sacramento ...

  7. Predicate crime - Wikipedia

    en.wikipedia.org/wiki/Predicate_Crime

    In the criminal law of the United States, a predicate crime or offense is a crime which is a component of a larger crime. The larger crime may be racketeering, money laundering, financing of terrorism, etc. [1]

  8. Removing article from place open to the public - Wikipedia

    en.wikipedia.org/wiki/Removing_article_from...

    This offence is created by section 11(1) of the Theft Act 1968.Sections 11(1) to (3) of that Act read: (1) Subject to subsections (2) and (3) below, where the public have access to a building in order to view the building or part of it, or a collection or part of a collection housed in it, any person who without lawful authority removes from the building or its grounds the whole or part of any ...

  9. Social Security: What Is an IRS TREAS 310 Deposit? - AOL

    www.aol.com/social-security-irs-treas-310...

    IRS TREAS 310 signals an ACH direct deposit refund or stimulus payment resulting from a filed tax return, amendment, or tax adjustment. According to CNET, 310 is a code that identifies the ...