False billing

Last updated
A false invoice (SEK 2870/USD 400), sent to a company in Sweden, looking like ordinary invoices in Sweden. In order to avoid prosecution there is a fine pitch text "this is an offer and does not need to be paid", in this image marked purple. Such false invoices are sent in fairly large number in Sweden Bluffaktura2.jpg
A false invoice (SEK 2870/USD 400), sent to a company in Sweden, looking like ordinary invoices in Sweden. In order to avoid prosecution there is a fine pitch text "this is an offer and does not need to be paid", in this image marked purple. Such false invoices are sent in fairly large number in Sweden

False billing is a fraudulent act of invoicing or otherwise requesting funds from an individual or firm without showing obligation to pay. Such notices are, for example, often sent to owners of domain names, purporting to be legitimate renewal notices, although not originating from the owner's own registrar.


Related Research Articles

Copyright is a type of intellectual property that gives its owner the exclusive right to make copies of a creative work, usually for a limited time. The creative work may be in a literary, artistic, educational, or musical form. Copyright is intended to protect the original expression of an idea in the form of a creative work, but not the idea itself. A copyright is subject to limitations based on public interest considerations, such as the fair use doctrine in the United States.

A trade name, trading name, or business name is a pseudonym used by companies that do not operate under their registered company name. The term for this type of alternative name is a "fictitious" business name. Registering the fictitious name with a relevant government body is often required.

Bobbs-Merrill Co. v. Straus, 210 U.S. 339 (1908), was a United States Supreme Court decision concerning the scope of rights accorded owners of a copyright versus owners of a particular copy of a copyrighted work. This was a case of first impression concerning whether the copyright laws permit an owner to control a purchaser's subsequent sale of a copyrighted work. The court stated the issue as:

Does the sole right to vend secure to the owner of the copyright the right, after a sale of the book to a purchaser, to restrict future sales of the book at retail, to the right to sell it at a certain price per copy, because of a notice in the book that a sale at a different price will be treated as an infringement, which notice has been brought home to one undertaking to sell for less than the named sum?

Landlord Owner of a rented building, land or real estate

A landlord is the owner of a house, apartment, condominium, land, or real estate which is rented or leased to an individual or business, who is called a tenant. When a juristic person is in this position, the term landlord is used. Other terms include lessor and owner. The term landlady may be used for female owners, and lessor may be used regardless of gender. The manager of a pub in the United Kingdom, strictly speaking a licensed victualler, is referred to as the landlord/lady.

Eviction

Eviction is the removal of a tenant from rental property by the landlord. In some jurisdictions it may also involve the removal of persons from premises that were foreclosed by a mortgagee.

Adverse possession, sometimes colloquially described as "squatter's rights", is a legal principle under which a person who does not have legal title to a piece of property — usually land — acquires legal ownership based on continuous possession or occupation of the property without the permission of its legal owner.

Lease

A lease is a contractual arrangement calling for the lessee (user) to pay the lessor (owner) for use of an asset. Property, buildings and vehicles are common assets that are leased. Industrial or business equipment is also leased.

Tax lien

A tax lien is a lien imposed by law upon a property to secure the payment of taxes. A tax lien may be imposed for delinquent taxes owed on real property or personal property, or as a result of failure to pay income taxes or other taxes.

Nemo dat quod non habet, literally meaning "no one gives what they do not have" is a legal rule, sometimes called the nemo dat rule, that states that the purchase of a possession from someone who has no ownership right to it also denies the purchaser any ownership title. It is equivalent to the civil (continental) Nemo plus iuris ad alium transferre potest quam ipse habet rule, which means "one cannot transfer to another more rights than they have". The rule usually stays valid even if the purchaser does not know that the seller has no right to claim ownership of the object of the transaction ; however, in many cases, more than one innocent party is involved, making judgment difficult for courts and leading to numerous exceptions to the general rule that aim to give a degree of protection to bona fide purchasers and original owners. The possession of the good of title will be with the original owner.

A mechanic's lien is a security interest in the title to property for the benefit of those who have supplied labor or materials that improve the property. The lien exists for both real property and personal property. In the realm of real property, it is called by various names, including, generically, construction lien. It is also called a materialman's lien or supplier's lien when referring to those supplying materials, a laborer's lien when referring to those supplying labor, and a design professional's lien when referring to architects or designers who contribute to a work of improvement. In the realm of personal property, it is also called an artisan's lien. The term "lien" comes from a French root, with a meaning similar to link; it is related to "liaison". Mechanic's liens on property in the United States date from the 18th century.

MSNBC Canada

MSNBC Canada was a Canadian short-lived English language category 2 digital cable specialty channel owned and operated by Rogers Media in partnership with Shaw Communications and MSNBC.

<i>Bona fide</i> purchaser

A bona fide purchaser (BFP) – referred to more completely as a bona fide purchaser for value without notice – is a term used predominantly in common law jurisdictions in the law of real property and personal property to refer to an innocent party who purchases property without notice of any other party's claim to the title of that property. A BFP must purchase for value, meaning that he or she must pay for the property rather than simply be the beneficiary of a gift. Even when a party fraudulently conveys property to a BFP, that BFP will, depending on the laws of the relevant jurisdiction, take good (valid) title to the property despite the competing claims of the other party. As such, an owner publicly recording his or her own interests protects himself or herself from losing those to an indirect buyer, such as a qualifying buyer from a thief, who qualifies as a BFP. Moreover, so-called "race-notice" jurisdictions require the BFP himself or herself to record to enforce his or her rights. In any case, parties with a claim to ownership in the property will retain a cause of action against the party who made the fraudulent conveyance.

Bonten Media Group American television broadcast company

Bonten Media Group was a New York City-based owner of television broadcast stations in the United States. It was formed by Randall D. Bongarten and Diamond Castle Holdings in November 2006. Its first acquisition was 14 stations from Bluestone Television, founded by Sandy DiPasquale and Providence Equity Partners on May 31, 2007. Bluestone had acquired the same stations from Lamco Communications in 2004. On January 1, 2008, Bonten entered into an agreement with Esteem Broadcasting to provide services to the Fox affiliates (WFXI/WYDO) in the Greenville-New Bern market, in addition to WEMT in the Tri-Cities area of Northeastern Tennessee and Southwestern Virginia, bringing the number of stations which Bonten Media Group owns or provides services up to 16 from 13.

ZGS Communications Former American television and radio broadcast company

ZGS Communications, also referred to as the ZGS Group or ZGS Broadcasting, was a television and radio station operator in the United States, based in Arlington, Virginia. The company operated 11 stations: 10 television stations and one radio station. All of their television stations and one radio station broadcast in Spanish.

The sound recording copyright symbol or phonogram symbol, represented by the graphic symbol , is the copyright symbol used to provide notice of copyright in a sound recording (phonogram) embodied in a phonorecord. It was first introduce in the Rome Convention for the Protection of Performers, Producers of Phonograms and Broadcasting Organisations. The United States added it to its copyright law as part of its adherence to the Geneva Phonograms Convention. Its use is currently set out in 17 U.S.C. § 402, the codification of the Copyright Act of 1976.

Copyright notice

In United States copyright law, a copyright notice is a notice of statutorily prescribed form that informs users of the underlying claim to copyright ownership in a published work.

Online Copyright Infringement Liability Limitation Act

The Online Copyright Infringement Liability Limitation Act (OCILLA) is United States federal law that creates a conditional 'safe harbor' for online service providers (OSP) by shielding them for their own acts of direct copyright infringement as well as shielding them from potential secondary liability for the infringing acts of others. OCILLA was passed as a part of the 1998 Digital Millennium Copyright Act (DMCA) and is sometimes referred to as the "Safe Harbor" provision or as "DMCA 512" because it added Section 512 to Title 17 of the United States Code. By exempting Internet intermediaries from copyright infringement liability provided they follow certain rules, OCILLA attempts to strike a balance between the competing interests of copyright owners and digital users.

Foreclosure rescue scheme

A foreclosure rescue scheme is a scam that targets those whose house is facing potential foreclosure. The scheme preys on desperate homeowners whose mortgages are in default by offering to prevent the foreclosure. There are various ways in which foreclosure rescue schemes work, causing different types of harm to the homeowners, but all ultimately with the likely end result of the owner being forced out of his/her home and losing even more money.

Notice and take down is a process operated by online hosts in response to court orders or allegations that content is illegal. Content is removed by the host following notice. Notice and take down is widely operated in relation to copyright infringement, as well as for libel and other illegal content. In United States and European Union law, notice and takedown is mandated as part of limited liability, or safe harbour, provisions for online hosts. As a condition for limited liability online hosts must expeditiously remove or disable access to content they host when they are notified of the alleged illegality.

Philip Dearman Mennell, was an English-born encyclopedist, journalist and newspaper owner, active in Australia, author of the Dictionary of Australasian Biography (1892).