Embezzlement, fraud, petty thefts.

People who sent a certain amount of mass fraud messages may be punished for crime of swindling even if they did not succeed in fraud.

Consumer fraud

They're all crooks! And you're the crookiest.

He's teachin' you how to hustle, all right.

Yes. All that's just bluff.

You got to be a big enough crook so you can get away with anything.

He's learnin' me how to hustle.

What's the idea, trying to bluff me? My dear sir

I'll have you arrested for fraud.

He's had no experience at bein' a crook.

Book the two con men.

For example, prior to the invention of the computer and the Internet, a typical fraud case could have involved an individual stealing the identification of another person and then using that identification to pretend that he or she was someone else in order to secure a loan or borrow money from a bank.

(c) Extortion and usury

It is difficult to determine from a statistical point of view, therefore, whether fraud involving identity theft is subsumed in fraud statistics generally.

And then one night, you get to thinking how you could crook the house yourself.

Are not ... more than a couple of blackmailers, united ... By desire ... robbing people.

In addition, the Group engages in extortion, car theft, credit card fraud and document forgery.

It was, How do I do that without being defrauded by organized crime?

(a) Fraud, including advance fee fraud

Trying to gyp and doublecross me with no guts for it.

After legal proceedings, the court held that the defendant Li Huiwang used pseudo base station to send a total of 62,228 fraud messages to a specific number of people. His behavior already constituted a crime of fraud.

I want to ask, do not ..., apply for a loan.

Recovery of fraudulent amounts

Accordingly, Mr. Bohsali filed for fraud against the author.

(a) By the threat or use of kidnapping, force, fraud, deception or coercion or

It's axiomatic that they're dodgy, and they're going to want to try and rip you off.

Identity theft involves the collection of data on individuals and the counterfeiting of their identities, among others, for credit purposes and, given the complexities involved, requires a relatively high degree of organization.

Wang Xinliang said that according to the cases he has encountered in recent two years. The elderly were easy to be cheated. Most of the frauds took place when they buy drugs, healthcare products and wealth management products.

In jail for years and they suddenly found it was another chap.

They conducted a credit card fraud that netted them over 10 billion dollars.

Other false or stolen documents are also used for financial scams, as well as for travel.

You're like the guy behind the roulette wheel... watching the customers to make sure they don't crook the house.

Among the consumer loans, medium and long term loans dominated by housing loans accounted for about 80 , but short term consumer loans grow faster than medium and long term loans.

Finally, noting that the Gambia had microcredit programmes, she wondered how many were targeted at women, and whether they charged low interest or lent without collateral.

And you, brother, you can't go to church on Sunday and cheat at business on Monday.

Loans

How do you want to call this loan? Examples for names are'car loan ', 'school loan', 'home owner loan '.

(3)the commitments to grant loans at an interest rate which is lower than the market interest rate.

Loans granted are divided as follows for commerce are estimated to be 99.56 , 76,61 for production and 3,83 for rendering of services.

In 2004, 180 million kroons worth of loans were planned to be granted and loan securities were planned to be granted for another 100 million.

(a) Ms. Chung would set up a shell company, Lownet Inc., in Youngland to conduct a consumer fraud

The right to bank loans, mortgages and other forms of financial credit

C. Fraudulent or abusive demands for payment

Consisting of 70 per cent grant and 30 per cent loan, the soft loans were repayable with a 5 per cent service charge over 12 to 24 months.