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  • Embezzlement has disastrous consequences for everyone involved, including employees at the company in question. Find out about the consequences of embezzlement to employees with help from the manager…

  • Just as shoplifting can be committed in any retail environment, shoplifters can be of any gender, age, race or socioeconomic background. This broad spectrum makes it incredibly difficult to pinpoint a…

  • Auto insurance and property insurance carriers offer drivers and homeowners theft coverage as additional policies or products. Although some insurance companies may offer their customers some limited…

  • Identity theft affected more than 11 million Americans in 2009, according to the "Identity Fraud Survey Report," conducted by Javelin Strategy & Research in 2010. You can keep yourself from being…

  • According to the National Association for Shoplifting Prevention, more than $13 billion in goods are stolen every year from retailers in the United States. Shoplifting is a form of stealing that is…

  • “Multi Theft Auto” is a popular player-made mod for the “Grand Theft Auto” series. This mod frees players from many of the restrictions of the game and enables players to…

  • Knowing various techniques to avoid identity theft helps keep your Social Security number and other personal information safe from thieves. After locating your information, thieves can assume your…

  • If someone implies something wrong about an individual, that person can choose to file a false light claim. This is different from a defamation claim in which there are actually false statements in…

  • A Texan may want to paint his own car or he may want to start a car-painting business. In either case , he may encounter state laws on the procedures for, and results of, that painting and so may want…

  • The crime of shoplifting is defined as removing merchandise from an establishment where it is displayed for sale while knowingly depriving another of such goods without paying the cost. While…

  • Theft is the act of taking property owned by another person or entity without consent. Theft is also commonly used to describe crimes such as burglary, larceny, looting, robbery, shoplifting, fraud…

  • Many states have enacted laws requiring car owners to buy insurance to offset losses in case of accidents or theft. Some people cause or stage accidents to get unwarranted compensation from insurance…

  • Petty theft is commonly referred to as shoplifting. In Tennessee, the classification of an offense as petty or grand theft is based on the value of the property stolen. If a person is convicted of…

  • Illegal imprisonment is another term for false imprisonment. False imprisonment is the illegal confinement of another person in such a way as to restrict the individual's right to move about in a free…

  • Shoplifting is a crime of theft. Shoplifters in New York are prosecuted under the crime of larceny, which is defined as a crime of theft by statute. There is no criminal statute that specifically…

  • Radio frequency identification tags allow data to be transferred instantly between RFID tags and RFID readers. In some instances, these tags are embedded into forms of identification that allow RFID…

  • Shoplifting is a very common crime in the United States. Shoplifting occurs when a person takes and removes a retail item from a store without paying for it. This is usually accomplished by hiding the…

  • The crime of shoplifting has a negative effect not just on merchants but on all citizens. Merchants must make up the losses in shoplifting with higher prices. Security costs also add to the price of…

  • Embezzlement is another term for employee theft. In Pennsylvania, being charged with embezzlement is a serious offense that can upend your life. Pennsylvania embezzlement and statute of limitations…

  • Identity theft is a serious problem. Hackers are clever, using various viruses, malware, adware and fake websites to infiltrate your computer and personal information. Once these individuals take your…

  • We all count on the police to maintain order, but in many ways they rely on us equally much to cooperate with their efforts. Unfortunately, though, a single person willing to lie to the police, or a…

  • Shoplifting is a theft offense. In Massachusetts, a person can be convicted of misdemeanor shoplifting or felony larceny, depending upon the value of the items stolen. When a person is accused of…

  • Embezzlement is considered a white-collar crime that involves an employee who steals money from an employer. After discovering the theft, a manager usually confronts the employee suspected of…

  • A person commits larceny when he steals something that does not belong to him. In Virginia, there are two categories of larceny: petit larceny and grand larceny. The offense charged is based on the…

  • A long arm statute is a law that allows a state to haul defendants back to the state to face charges within the state. Prior to 1945, most laws stated a defendant could be brought to trial only if he…

  • The state of Washington does not have a specific criminal statute for shoplifting; instead, shoplifting is considered retail theft. An individual commits retail theft when they have control over…

  • In New Jersey, the crime of theft by deception can result in a term of up to ten years in state prison, but a statute of limitations applies. If the offense of theft by deception goes unnoticed or…

  • Virginia treats juveniles (minors under the age of 18) differently than it treats adults in terms of criminal enforcement. Like all other states, Virginia attempts to inject rehabilitation into the…

  • Shoving a package of chewing gum into your pocket without paying for it seems like a small offense. But each instance of shoplifting is magnified when U.S. retailers report $35 million in stolen…

  • Internet theft is a way for thieves to gain access to personal files that include sensitive information such as financial records and Social Security numbers. Many victims of this type of theft find…

  • A statute of limitations law establishes a timeframe within which charges can be brought against various types of crimes. Different jurisdictions have their own time limits for initiating the process…

  • Abduction is legally defined as the process of carrying someone away by force or fraud. While kidnapping involves carrying another person away, it does not have to be by fraud. Kidnapping typically…

  • Shoplifting is taking merchandise out of a store without paying for it. Each state has different laws and penalties for shoplifting crimes. Punishment may include fines, jail or prison time, community…

  • The New York legislature has identified two types of criminal false imprisonment. First- and second-degree unlawful imprisonment involve the deprivation of a person's right to freedom of movement. A…

  • Florida law generally defines theft as knowingly obtaining the property of another with intent to deprive when the thief is not entitled to use of the property under Section 812.014 of the Florida…

  • Title III of The Americans with Disabilities Act (ADA) requires all places of public accommodation and commercial facilities to provide "individuals with disabilities an equal opportunity to enjoy…

  • There are three categories of charges that people can face. Each category is defined by the seriousness of the offense and the type of punishment that is attached to the offense. The categories of…

  • Embezzlement is the wrongful use for your own benefit of someone else's property or cash you have been legally entrusted with by the owner. It typically occurs in a government or corporate environment…

  • Scammers operate by pretending to be something they are not, such as a legitimate business or an attorney, for personal financial gain. There are thousands of active scams in the United States, but…

  • Radio frequency identification (RFID) tags are small fingernail-sized microchips that store and transmit personal data to RFID readers. RFID tags or "chips," are most commonly used as tracking devices…

  • The five steps of an investigation can be applied to almost any kind of investigation, from criminal to historical to scientific. The first step is to identify the problem or the question. Second you…

  • There are no governing laws in the U.S. that state food handlers, including deli or grocery butcher employees, must wear gloves, but there are strict guidelines set forth by the U.S. Food and Drug…

  • A person commits theft when he takes something that does not belong to him. In Washington, theft of property of minimal value is classified a misdemeanor. Felony theft occurs when a person steals…

  • Computer printers are frequently stolen for their value to counterfeiters. Printers, especially older models, are popular among less sophisticated criminals because instructions on how to use them for…

  • False imprisonment is a crime characterized by holding a person without her consent or the legal right to detain a person. The crime of false imprisonment can be committed by a private citizen or by a…

  • Technological advances have resulted in increased instances of identity theft. Identity theft can happen online, at an ATM or through a wireless device. Criminals are becoming increasingly savvy, and…

  • A statute of limitations is a time limit within which a prosecutor must file charges against a defendant. The purpose of these time limits is to dissuade prosecutors from allowing cases to linger for…

  • Although kidnapping and false imprisonment are crimes that involve holding a person against his will, the two crimes have distinct characteristics, according to federal laws and the laws of various…

  • False imprisonment is defined by Pennsylvania state law as "knowingly restraining another unlawfully so as to interfere substantially with his liberty" and is considered a second degree misdemeanor.…

  • Unfortunately, people of any age are capable of committing crimes. Problems arise, though, when very young children commit crimes. Children are, to a degree, not considered responsible for all of…