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Defamation is the act of communicating to a third party false statements about a person, place, or thing that results in damage to its reputation. It can be spoken (slander) or written (libel). It constitutes a tort or a crime. The legal definition of defamation and related acts as well as the ways they are dealt with can vary greatly between countries and jurisdictions.
A confidence trick is an attempt to defraud a person or group after first gaining their trust. Confidence tricks exploit victims using their credulity, naïveté, compassion, vanity, confidence, irresponsibility, and greed. Researchers have defined confidence tricks as "a distinctive species of fraudulent conduct ... intending to further voluntary exchanges that are not mutually beneficial", as they "benefit con operators at the expense of their victims ".
Strategic lawsuits against public participation, or strategic litigation against public participation, are lawsuits intended to censor, intimidate, and silence critics by burdening them with the cost of a legal defense until they abandon their criticism or opposition.
Cybercrime is a crime involving a computer or computer network. The computer may have been used in committing the crime, or it may be the target. Cybercrime may harm someone's security or finances.
Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money from depositors by fraudulently posing as a bank or other financial institution. In many instances, bank fraud is a criminal offence. While the specific elements of particular banking fraud laws vary depending on jurisdictions, the term bank fraud applies to actions that employ a scheme or artifice, as opposed to bank robbery or theft. For this reason, bank fraud is sometimes considered a white-collar crime.
Ira William McCollum Jr. is an American lawyer and Republican Party politician. He was a member of the United States House of Representatives from 1981 to 2001, representing Florida's 5th congressional district, which was later redistricted to the 8th congressional district in 1993. As a member of the House, McCollum rose to become Vice Chairman of the House Republican Conference, the fifth-highest ranking position in the House Republican leadership. He voted to impeach President Bill Clinton and subsequently took a leadership role in managing Clinton's trial in the Senate, which ended in acquittal.
Internet fraud is a type of cybercrime fraud or deception which makes use of the Internet and could involve hiding of information or providing incorrect information for the purpose of tricking victims out of money, property, and inheritance. Internet fraud is not considered a single, distinctive crime but covers a range of illegal and illicit actions that are committed in cyberspace. It is, however, differentiated from theft since, in this case, the victim voluntarily and knowingly provides the information, money or property to the perpetrator. It is also distinguished by the way it involves temporally and spatially separated offenders.
Louis Jay Pearlman was an American record producer. He was the person behind many successful 1990s boy bands, having formed and funded the Backstreet Boys. After their massive success, he then developed NSYNC.
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The United States Postal Inspection Service (USPIS), or the Postal Inspectors, is the law enforcement arm of the United States Postal Service. It supports and protects the U.S. Postal Service, its employees, infrastructure, and customers by enforcing the laws that defend the nation's mail system from illegal or dangerous use. Its jurisdiction covers any "crimes that may adversely affect or fraudulently use the U.S. Mail, the postal system or postal employees." With roots going back to the late 18th century, the USPIS is the oldest continuously operating federal law enforcement agency.
Trump University was an American company that ran a real estate training program from 2005 until 2010. It was owned and operated by The Trump Organization. A separate organization, Trump Institute, was licensed by Trump University but not owned by The Trump Organization. In 2011, amid multiple investigations, lawsuits and student complaints, it ceased operations. It was founded by Donald Trump and his associates, Michael Sexton and Jonathan Spitalny, in 2004. The company offered courses in real estate, asset management, entrepreneurship, and wealth creation.
Ripoff Report is a privately owned and operated for-profit website founded by Ed Magedson. The Ripoff Report has been online since December 1998 and is operated by Xcentric Ventures, LLC which is based in Tempe, Arizona. In 2023 an Australian judge found the company purports to be a consumer review site but profits from extortive business practices.
Richard Jason Ofshe is an American sociologist and professor emeritus of sociology at the University of California, Berkeley. He is known for his expert testimony relating to coercion in small groups, confessions, and interrogations.
In a reloading scam, a victim is repeatedly approached by con artists, often until "sucked dry". This form of fraud is perpetrated on those more susceptible to pressure after the first losses, perhaps because of hopes to recover money previously invested, perhaps because of inability to say "no" to a con man.
The APA Task Force on Deceptive and Indirect Methods of Persuasion and Control (DIMPAC/DITPACT) was formed at the request of the American Psychological Association (APA) in 1983. The APA asked Margaret Singer, a leading theorist in cults and coercive persuasion, to chair a task force to "expose cult methods and tactics". Some examples that led to the task force's creation were the Manson family murders, Patty Hearst kidnapping, and the Jonestown massacre.
In the United States, Medicare fraud is the claiming of Medicare health care reimbursement to which the claimant is not entitled. There are many different types of Medicare fraud, all of which have the same goal: to collect money from the Medicare program illegitimately.
Larry Elliot Klayman is an American attorney, right-wing activist, and former U.S. Justice Department prosecutor. He founded both Judicial Watch and Freedom Watch.
References
- ↑ "Crimes of Persuasion" . Retrieved 2009-03-11.
- ↑ Whois info crimes-of-persuasion.com
- ↑ Follick, Joe (2006-10-03). "Book: Crist tried to 'whitewash' probe". Gainesville Sun. Retrieved 2009-04-01.
- ↑ UnjustIS (copy) 14 December 2002, Paul Bantock: Abuse of Power.
- ↑ Frauds and Scams - Bill E. Branscum.
- ↑
Fashion Rock, LLC vs Frank Torelli et al., 48-2004-CA-004844-O (C.C. Flo. 2004), a case in the Circuit Court of the Ninth Judicial Circuit in and for Orange County, Florida. - ↑ Billman, Jeffrey C. (2004-07-29). "Pearlman's jihad". Orlando Weekly. Retrieved 2009-03-30.
- ↑ Waybackmachine internethatesites.com
- ↑ Washington Post Man Gets Four Years in Fraud Case
- ↑ Waybackmachine beiconline.com
- ↑ CanLII - 2006/08/29 Archived 2016-01-09 at the Wayback Machine Court File No. C-8937-05 - Henderson v. Pearlman a.o., a case in the Ontario Superior Court of Justice
- ↑ CanLII - 2009/08/18 Archived 2012-02-04 at the Wayback Machine Court File No. C-8937-05 - Henderson v. Pearlman a.o., a case in the Ontario Superior Court of Justice
- ↑ Huntley, H (September 6, 2007). Doing a double take when it comes to crimes of persuasion, Money Talk.
- ↑ Ayman A. Difrawi (a.k.a. Alec Difrawi) and Internet Solutions Corporation vs. Les Henderson a.o. , 6:07-CV-1854-ORL-22-KRS (M.D. Flo. 2007) - a case in the U.S. District Court for the Middle District of Florida
- ↑ Huntley, Helen (2007-11-27). "Money Talk bloggers sued over comments. An ex-associate of Lou Pearlman is the plaintiff". St. Petersburg Times. Retrieved 2009-04-01.
- ↑ Bondy, Halley (2008-07-24). "A Casting Breakdown. Breakdown Services sues controversial Internet company". Backstage.com / Nielsen Business Media, Inc. Archived from the original on January 18, 2009. Retrieved 2009-04-01.
