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.

Embezzlement, fraud, petty thefts.

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.

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?

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.

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

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

In December 1985, the First Chamber of the Provincial Court of Malaga, allegedly composed of the same judges who had indicted him, sentenced him for fraud.

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

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.

You're a good judge of crooks.

The report, being considered by Theresa May, also calls for tougher checks on registration to prevent the electoral register being used for immigration and benefit fraud.

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.

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

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

The notorious advanced fee fraud or 419 scams originating in West Africa are a case in point.

The crime of extortion generally consists in the demand of a benefit by an official.

Each person is responsible for a particular aspect of the activity that cumulatively produces the crime, such as fraud.

In many States the mere violation of the confidentiality of personal information, in and of itself, may not be sufficient to satisfy the elements of either theft or fraud.

How do we change man, so that he doesn't lie and cheat, and our newspapers are not filled with stories of fraud in business or labor or athletics or wherever?

Weaknesses in management and control of procurement operations created a climate that may have fostered fraud and financial abuse.

But let's face it there's a lot of bunk, and we are like the bunko squads of the police departments out there, flushing out.

Some other issues identified were trafficking in human organs, money laundering, identity fraud, illegal immigration, automobile theft and fraud.

There's now ample evidence that Hardy Rodenstock is a con man, and that the Jefferson bottles were fakes.

Dave the Dude bootlegger, racketeer and gambler wants to tell me a beddybye story.

they're trying to fob you off with this musical charlatan... but I gave him the test.

The representative of the UNCITRAL secretariat emphasized the need for the study to provide detailed qualitative information regarding fraudulent commercial practices with a view to identifying common features and indicators of fraudulent schemes.

Hubei police smashed four cross border telecommunication fraud syndicates in connection with more than 500 cases in 31 provinces, cities and counties involving more than RMB70 million