12/1/22
What is a Scam?
• Usually falls under fraud; defined as: • The intentional use of deceit, a trick or some dishonest means to deprive a victim of money, property or legal right. • BASIC Elements of fraud are: • A purposeful deception • Intent to deprive the victim of something • The victim suffered an actual loss as result of the fraud
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What is a Scam?
• Theft could also apply; defined as: • The unauthorized taking of property from a victim with the intent to permanently deprive them of it. • BASIC elements of theft are: • A taking of someone else’s property • The requisite intent to deprive the victim of the property permanently.
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