Criminal Fraud

money

Submitted by test110101 on Wed, 2012-01-11 05:10

 
Company: 
test
Complaint Summary: 
Fraud occurs when someone gains something of value, usually money or property, from a victim by knowingly making a misrepresentation of a matter of fact.

Fraud is also at the heart of the crime of false pretenses, which is committed when the offender knowingly makes a false representation of fact with the intent to cause the victim to pass title to his or her property to the offender. False pretenses requires a false representation; making misleading statements or merely remaining silent does not satisfy the requirement of a false misrepresentation. Neither are opinions enough to make a false representation; “In my opinion, your property is worthless,” is not a false representation for the purposes of the crime.

Test

Submitted by Anonymous on Thu, 2011-12-08 02:07

 
Company: 
kkkkkk
Complaint Summary: 
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Thank you for applying for an account. Your account is currently pending approval by the site administrator.
In the meantime, a welcome message with further instructions has been sent to your e-mail address. Thank you for applying for an account. Your account is currently pending approval by the site administrator.
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