Search results
Results From The WOW.Com Content Network
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 victim to pass title of his property. That is, false pretense is the acquisition of title from a victim by fraud or misrepresentation of a material past or present fact.
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 ...
This offence replaced the offence of obtaining by false pretences, contrary to section 32(1) of the Larceny Act 1916. [1] Section 15 was repealed on 15 January 2007 by Schedule 3 to the Fraud Act 2006.
The two face charges of conspiracy to commit fraud against the US government and embezzlement of employee benefit plans. ... and received a $10,000 loan advancement for ANSi under the false pretenses.
In law, fraud is an intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law or criminal law, or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. [1]
This column really is about the rewards of declining to live under the bondage of false pretenses and unrealistic expectations. It’s about learning to tell the truth about yourself.
That law prohibits "a person" from engaging in "a practice or act" that he "knows or reasonably should know is an unfair practice, deception, fraud, false pretense, or false promise, or the ...
Whoever, having devised or intending to devise any scheme or artifice to defraud, or for obtaining money or property by means of false or fraudulent pretenses, representations, or promises, or to sell, dispose of, loan, exchange, alter, give away, distribute, supply . . . for the purpose of executing such scheme or artifice or attempting so to ...