Research Paper (Bah Fraud and Larceny)

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|CATEGORIES |POINTS TO BE GRADED ON: 100 PTS TOTAL |POINTS | |INTEREST | |(5) | | |Many everyday scenarios in the Military are easily overlooked when they do not| | | |directly involve you. This research project explores the common crimes of | | | |larceny and fraud as it pertains inside the military. | | | |Being able to read, ask about and learn the consequences of a common crime is | | | |beneficial for future assignments all over the world as it would pertain to | | | |everyday living but also as a leader to ensure Soldiers do the right thing. | | | |Everyday there is a new question of if someone is authorized a particular | | | |amount of pay for where they live or where their spouse is currently living | | | |and being able to discuss the consequences if someone reports the incorrect | | | |information is absolutely invaluable. | | |RULE OF LAW | |(40) | |IN YOUR OWN WORDS |Larceny is the taking of personal property with the intent to steal it. With | | | |the sole purpose in mind to take something with no intention of returning it, | | | |or to realize that you have been receiving something that you were not | | | |entitled to and not returning it this is also larceny. | | | | | | | |Fraud is deception used for the purposed of obtaining money or property from | | | |someone. There are several crimes under fraud such as bank fraud, wire fraud,| | | |mail fraud, insurance fraud and Medicare fraud. All of which share the same | | | |common element of deception of another person in order to obtain money or | | | |property. | | | | | | | |ELEMENTS FOR FRAUD | | | | | | | |Bank fraud – | | | |Obtaining money, assets or any...
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