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Rape. The 1992 Ajmer scandal was a series of gangrapes and blackmailing in which 250 female students in either schools/colleges aged between 11 and 20 years old were reportedly victims of this crime. Most of the victims belonged to Sophia Senior Secondary School of Ajmer, which continues to operate to this day.
The National Fraud Intelligence Bureau is a police unit in the United Kingdom responsible for gathering and analysing intelligence relating to fraud and financially motivated cyber crime. The NFIB was created as part of the recommendations of the 2006 National Fraud Review, which also saw the formation of the National Fraud Authority.
The IRS rejects the return as a duplicate. Identity theft, identity piracy or identity infringement occurs when someone uses another's personal identifying information, like their name, identifying number, or credit card number, without their permission, to commit fraud or other crimes. The term identity theft was coined in 1964. [1]
Voice phishing, or vishing, [1] is the use of telephony (often Voice over IP telephony) to conduct phishing attacks. Landline telephone services have traditionally been trustworthy; terminated in physical locations known to the telephone company, and associated with a bill-payer. Now however, vishing fraudsters often use modern Voice over IP ...
2G spectrum case. The 2G spectrum case was a political controversy in which politicians and private officials of the United Progressive Alliance (UPA) coalition government India were allegedly involved in [1] selling or allotting 122 2G spectrum licenses on conditions that provided an advantage to specific telecom operators. A.
v. t. e. A victimless crime is an illegal act that typically either directly involves only the perpetrator or occurs between consenting adults. [1] Because it is consensual in nature, whether there involves a victim is a matter of debate. [1] [2] Definitions of victimless crimes vary in different parts of the world and different law systems, [1 ...
Signed into law by President Barack Obama on May 29, 2015. The Justice for Victims of Trafficking Act of 2015 ( S. 178, Pub. L. 114–22 (text) (PDF)) is an Act of Congress introduced in the Senate on January 13, 2015, and signed into law by United States President Barack Obama on May 29, 2015. [1] It is also known as the JVTA.
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. [1] In many instances, bank fraud is a criminal offence. While the specific elements of particular banking ...
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