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For example, the North Carolina false pretense statute applies to obtaining "any money, goods, property, services, choses in action, or any other thing of value ..." [ 2 ] Under common law, false pretense is defined as a representation of a present or past fact, which the thief knows to be false, and which he intends will and does cause the ...
[32] [33] If a misstatement is made and later the representor finds that it is false, it becomes fraudulent unless the representer updates the other party. [34] If the statement is true at the time, but becomes untrue due to a change in circumstances, the representor must update the original statement.
For example, a pretexter using false pretenses either to get a consumer's address from the consumer's bank, or to get a consumer to disclose the name of their bank, would be covered. The determining principle is that pretexting only occurs when information is obtained through false pretenses.
The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. [2]
The requisite elements of perhaps the most general form of criminal fraud, theft by false pretense, are the intentional deception of a victim by false representation or pretense with the intent of persuading the victim to part with property and with the victim parting with property in reliance on the representation or pretense and with the ...
The South Carolina police officer used “fictitious” letterhead to buy seven silencers from legitimate companies, according to warrants.
Scott, 44, the owner of PK Blendz Juice Bar on Main Street in Peekskill, was charged with offering a false instrument for filing in the first degree, a felony. The charge requires proof that Scott ...
(1.1) Subject to subsection (3), every person who gives evidence under subsection 46(2) of the Canada Evidence Act, or gives evidence or a statement pursuant to an order made under section 22.2 of the Mutual Legal Assistance in Criminal Matters Act, commits perjury who, with intent to mislead, makes a false statement knowing that it is false ...