Shoplifting on the Rise in Bad Economy.. the authorities say. But the ease with which stolen goods can be sold on the Internet has meant a bigger role for organized crime rings, which also engage in receipt fraud, fake price tagging and gift card schemes, the police and security experts say..
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Fraud and scams can range from theft involving a caregiver, to large voluntary cash withdrawals to give to someone who claims to need money. Other victims fall for lottery or prize scams, or fake.
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Filings in OSU’s lawsuit have all the intrigue of a John Grisham thriller, complete with allegations of betrayal by the former contractor-operator of the OSU-owned lab, diversion of funds through a web of interlocking companies and an alleged "trust account scheme" involving out-of-state attorneys and the wire transfer of $1.675 million to Cyprus bank accounts.
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We hope that this information answers many of your questions as to how the federal criminal justice system operates and your rights as a victim or your role as a witness. Victims and witnesses have important responsibilities in the criminal justice system, and full cooperation is essential for the criminal justice system to operate effectively.
· seniors face slew of online, phone scams. Here’s how to avoid the top ones. Seniors can be particularly vulnerable as they increasingly become tech-savvy, using computers, smartphones and.
From there, it is important to distinguish between the two main types of POA: medical and financial. A medical POA (also known as healthcare POA) gives a trustworthy friend or family member (the agent) the ability to make decisions about the care the principal receives if they are incapacitated.
· Dating sites appear to be aware of the role they play, however unintentionally, in romance fraud. It is standard for such sites to disclaim any responsibility for fake profiles that appear. An industry executive, speaking on the condition of anonymity, told HuffPost that some sites fight back surreptitiously.