This is a Complaint pleading for use in litigation of the title matter. Adapt this form to comply with your facts and circumstances, and with your specific state law. Not recommended for use by non-attorneys.
Trade Fraud Task Force In Clark
Category:
State:
Multi-State
County:
Clark
Control #:
US-000289
Format:
Word;
Rich Text
Instant download
Description
Free preview
Form popularity
FAQ
Fraud is a deliberate act (or failure to act) with the intention of obtaining an unauthorized benefit, either for oneself or for the institution, by using deception or false suggestions or suppression of truth or other unethical means, which are believed and relied upon by others.
The offence of intentionally deceiving someone in order to gain an unfair or illegal advantage (financial, political or otherwise). Countries consider such offences to be criminal or a violation of civil law.
Learn more about common fraud schemes that target consumers, including identity theft, non-delivery scams, online car buying scams, and theft of ATM/debit and credit cards.
The New York State Tourism Industry Association (NYSTIA) is a member-driven, member-directed nonprofit organization at the vanguard of tourism marketing, stewardship, and long-term strategic thinking.
The latitude of New York City, NY, USA is 40.730610, and the longitude is -73.935242.
The attorney general advises the executive branch of state government as well as defends actions and brings proceedings on its behalf. The attorney general acts independently of the governor of New York. The department's regulations are compiled in title 13 of the New York Codes, Rules and Regulations (NYCRR).
As with the federal law, New York law also criminalizes the offense referred to as "enterprise corruption." The enterprise corruption statute is New York's version of the federal RICO Act and was added to the Penal Law by the Organized Crime Control Act of 1986 to combat the "diversified illegal conduct engaged in by ...
Organized Crime Task Force OCTF is responsible for investigating and prosecuting multi-county, multi-state, and multi-national organized criminal activities occurring within the state.
Use FINRA's online form to report any potentially fraudulent or suspicious activities by brokerage firms or brokers.