preCharge Certified Payments
 

Go Back   Chargeback Forum > Buyers / Consumers > Fraudulent Website Alerts > Fraud?

Fraud? Have you receive an offer you believe may be fraudulent? Talk about it here.

Reply
 
LinkBack Thread Tools Display Modes
Old 03-06-2007   #1 (permalink)
dasha101
Senior Member
 
Join Date: Feb 2007
Posts: 184
Rep Power: 2 dasha101 is on a distinguished road
Default Punishment for Frauds

What is the punishment for people who have been found guilty on fraudulent transactions? For example in US, if it is still under investigation can the suspect give some bail?
dasha101 is offline   Reply With Quote
Old 03-06-2007   #2 (permalink)
swapnil90
Senior Member
 
Join Date: Feb 2007
Posts: 255
Rep Power: 2 swapnil90 is on a distinguished road
Default

He/She should be given a minumum of 10 years of Rigorous Imprisonment
swapnil90 is offline   Reply With Quote
Old 04-16-2007   #3 (permalink)
ltjman22
Senior Member
 
Join Date: Apr 2007
Posts: 409
Rep Power: 0 ltjman22 is an unknown quantity at this point
Default

It depends on how much money they got away with, different amounts mean different sentences and so fourth!
__________________

Myfishsite Fishing Forums!
ltjman22 is offline   Reply With Quote
Old 04-25-2007   #4 (permalink)
sood123
Senior Member
 
Join Date: Apr 2007
Posts: 274
Rep Power: 2 sood123 is on a distinguished road
Default

In many countries like India and Pakistan there is no such penalty for such frauds. the policing often has too many loopholes.
sood123 is offline   Reply With Quote
Old 04-28-2007   #5 (permalink)
IrDA
Senior Member
 
Join Date: Apr 2007
Posts: 275
Rep Power: 2 IrDA is on a distinguished road
Default

In third world countries there is no rule for cyber crimes thats why people are involved a lot in such activities. In US and other developed countries, I am sure the punishment is hard and could result in prison or fine or both.
__________________
No Siggy
IrDA is offline   Reply With Quote
Reply

Bookmarks



Currently Active Users Viewing This Thread: 1 (0 members and 1 guests)
 
Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off

 
Problem with chargebacks? Call +1 (212) 751-6213 and ask to speak to a chargeback specialist.


News, Updates, Alerts & More:

Subscribe in a reader
 
 


1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52