Penipuan

Dari Wikipedia Indonesia, ensiklopedia bebas berbahasa Indonesia.

Hukum Tort
Bagian dari seri hukum umum
Intentional torts
Assault  · Battery
False imprisonment
Intentional infliction of emotional distress
Property torts
Trespass to chattels
Trespass to land  · Conversion
Detinue  · Trover
Dignitary and economic torts
Slander and libel  · Invasion of privacy
Abuse of process  · Malicious prosecution
Fraud  · Tortious interference
Defenses to intentional torts
Consent  · Necessity
Self defense and defense of others
Negligent torts
Negligence  · Negligent hiring
Negligent entrustment
Negligent infliction of emotional distress
Doctrines affecting liability
Duty of care  · Standard of care
Proximate cause  · Res ipsa loquitur
Calculus of negligence  · Eggshell skull
Vicarious liability  · Attractive nuisance
Duties owed to visitors to property
Trespassers  · Licensees  · Invitees
Defenses to negligence
Contributory negligence
Comparative negligence
Assumption of risk  · Intervening cause
Strict liability torts
Ultrahazardous activities
Products liability
Nuisance
Other areas of the common law
Contract law  · Property law
Wills and trusts
Criminal law  · Evidence
lihat /sunting templat ini

Dalam arti luas, penipuan adalah kebohongan yang dibuat untuk keuntungan pribadi, meskipun ia memiliki arti hukum yang lebih dalam, detil jelasnya bervariasi di berbagai wilayah hukum.

Tindakan yang dianggap penipuan kriminal termasuk:

  • bait dan switch
  • confidence trick seperti 419 fraud, tahanan Spanyol, dan permainan shell
  • false advertising
  • pencuri identitas
  • false billing
  • pemalsuan dokumen atau tanda tangan
  • mengambil uang di bawah kuasa anda, tetapi bukan milik anda (embezzlement)
  • penipuan kesehatan, selling of products of spurious use, such as quack medicines
  • creation of false companies or "long firms"
  • klain asuransi palsu
  • bankruptcy fraud, is a federal crime that can lead to criminal prosecution under the charge of theft of the goods or services for some people this is can be a third strike they can be put in jail for life.
  • penipuan pious, a form of fraud in religion due to misguided religious zeal
  • penipuan securities seperti pump and dump


[sunting] Lihat juga

  • Skandal accounting
  • Hukum Benford
  • Caper stories (such as The Sting)
  • Corporate abuse
  • Creative accounting
  • Penipuan kartu kredit
  • False Claims Law
  • Inspector General
  • Internet fraud
  • Mail fraud
  • Phishing
  • Phone fraud
  • Korupsi politik
  • Ponzi scheme
  • Questioned document examination
  • Spin
  • The National Council Against Health Fraud
  • SAS 99