№ files_lp_4_process_2_83828
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Provides an in-depth examination of documented cases of romance scams, highlighting both criminal and civil legal issues, financial impacts, and legal recourse for victims.
Year:
2024
Region:
United States
Topic:
Fraud, Romance Scams, Elder Abuse
Document Type:
Legal Analysis / Case Study
Organization:
Schwartz, McMinimee & Andrew, LLC
Author:
Emily L. McDaniel, Esq.
Target Audience:
Legal professionals, victims of romance scams, financial advisors
Case Studies Included:
Edwin and Alice; Molly and Carl
Legal References:
Federal and state statutes on fraud, money laundering, identity theft, undue influence, fiduciary duty
Data Sources:
U.S. Census, Pew Research Center, Federal Trade Commission, Psychology Today
Technology Notes:
Use of AI for creating fake profiles
Publication Date:
May 1, 2024
References and Resources:
FTC, FBI, U.S. Secret Service, IC3, Stop Fraud Colorado, Denver DA, Better Business Bureau, Fraud.org, Equifax, Experian, TransUnion
Price: 8 / 10 USD
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Note:
Year
Author:
Phil Sorrentino
Organization:
Sun City Center Computer Club
Author Role:
Secretary and APCUG Representative
Country:
United States
Topic:
QR code technology and online fraud
Subject Area:
Cybersecurity awareness
Document Type:
Informational article
Intended Audience:
Computer club members and general technology users
Publication Platform:
Sun City Center Computer Club website
URL:
https://scccomputerclub.org/
Historical Context:
Growth of QR code use in everyday digital interactions
Technologies Mentioned:
QR codes, smartphones, internet, client-server technology
Related Threat Type:
Phishing and QR code scams
Example Incident Location:
Texas, United States
Organizations Mentioned:
Better Business Bureau
Key Concepts:
QR codes, phishing, cybercriminal activity, online safety
Year:
2006
Region / City:
Florida
Subject:
Technology and Education
Document Type:
Article
Author:
Terence W. Cavanaugh
Target Audience:
Educators, students, technology enthusiasts
Period of Action:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2013
Region / City:
Not specified
Topic:
Romance, personal experiences
Document type:
Article
Organization / Institution:
Not specified
Author:
McKenna Sommers
Target audience:
General public
Period of validity:
Not specified
Approval date:
Not specified
Date of changes:
Not specified
Context description:
Personal reflections on romantic experiences across different age groups, presented in an informal interview format.
Year:
2025
Region / City:
Montana
Theme:
Romance, Personal Growth, Renewal
Document Type:
Study Guide
Author:
SuperSummary
Date of Approval:
2025
Content Warning:
Illness, death, animal death, addiction, substance use, sexual content, cursing
Year:
2021
Region / City:
London, UK
Theme:
Historical Drama, Romance, Biographical Film
Document Type:
Press Release
Organization:
Sovereign Film Distribution
Author:
Sadari Cunningham (Fetch Publicity)
Target Audience:
Film enthusiasts, historical drama fans, general moviegoers
Period of Action:
April 2021
Release Date:
19th April 2021 (Virtual Cinemas and VOD), 31st May 2021 (Special Edition DVD and Blu-ray)
Date of Changes:
N/A
Year:
2023
Region / City:
International
Theme:
Music, Celebrity, Fashion Collaboration
Document Type:
Press Release
Organization / Institution:
Atlantic Records
Author:
Ariana White
Target Audience:
Fans of CKay, Music and Fashion Media
Release Date:
September 26, 2023
Associated Event:
Launch of Polo Oud by Ralph Lauren
Album:
Sad Romance
Performance Type:
Acoustic
Collaborating Artists:
Joeboy, Ayra Starr, Davido, Focalistic, Abidoza, Mayra Andrade, Ronisia, Blaqbonez, Tekno
Genre:
Romance-Erotica
Literary Form:
Fiction Prose
Type of Text:
Narrative Excerpt
Language:
English
Primary Characters:
Gina; Frederico Antonio “Fred”
Secondary Character Mentioned:
Corazon
Setting:
Private mansion residence
Setting Location:
Kitchen and living room of the marital home
Narrative Perspective:
First-person narration
Themes:
marital conflict; emotional neglect; intimacy in long-term marriage
Subject:
confrontation between spouses regarding neglect, domestic expectations, and intimacy
Temporal Context:
contemporary setting
Relationship Context:
married couple, approximately ten years of marriage
Year:
2023
Region / city:
Western Hemisphere
Theme:
Legal implications of climate change
Document type:
Meeting summary
Organization / institution:
Organization of American States (OAS)
Author:
Permanent Council of the OAS
Target audience:
OAS member states and the general public
Period of validity:
N/A
Approval date:
10 May 2023
Date of changes:
N/A
Year:
2013
Region / city:
Arizona
Topic:
Legal consequences of gang-related activities
Document type:
Lesson Plan
Organization / institution:
Arizona Foundation for Legal Services & Education
Author:
Unknown
Target audience:
Advanced Middle/High School students
Duration:
45 minutes
Date of approval:
Unknown
Date of modifications:
Unknown
Sources:
azleg.state.az.us/arizonarevisedstatues.asp; AZDPS.gov; National Gang Center.gov
Activity:
Small group discussions and analysis of gang-related criminal activities
Materials:
Flipchart Paper & Markers, Articles on criminal gang activity, Broken Laws Handout
Context:
A lesson plan aimed at teaching students the legal consequences of gang-related offenses and how such activities affect individuals and communities.
Year:
Not specified
Region / City:
Not specified
Subject:
Carbon dioxide removal, energy system modeling, climate change
Document Type:
Supplementary Information
Organization / Institution:
ETH Zürich, University of Jaén, Imperial College London, University of Alicante
Authors:
Ángel Galán-Martín, Daniel Vázquez, Selene Cobo, Niall Mac Dowell, José Antonio Caballero, Gonzalo Guillén-Gosalbez
Target Audience:
Researchers, environmental policy makers
Period of validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Number of patients:
80
Setting:
Intensive care unit
Procedure:
Transvenous renal biopsy
Study design:
Observational analytical study
Statistical methods:
Student’s t-test; Wilcoxon’s rank test; χ2 test; logistic regression with backward-stepwise variable elimination
Outcomes assessed:
Composite complication endpoint; acute tubular necrosis diagnosis; diagnostic yield; in-ICU mortality; therapeutic consequences
Variables analyzed:
Demographic characteristics; clinical scores (SOFA, SAPS II); laboratory parameters; anticoagulation and antiplatelet therapy; bleeding-risk factors; vasopressor use; mechanical ventilation; extracorporeal membrane oxygenation
Time comparison:
TVRB performed before 2012 vs after 2012; biopsy after 2015
Therapeutic interventions evaluated:
Corticosteroids; cyclophosphamide; plasmapheresis; intravenous immunoglobulins; rituximab; eculizumab; calcineurin inhibitors; anticoagulation
Definition of composite endpoint:
Renal hematoma; macroscopic hematuria; transfusion during days 1–3 post-TVRB; SOFA score increase ≥1 point from TVRB day to day +3; hemoglobin decrease ≤ –2 g/dL from TVRB day to day +3
Year:
2025/2026
Note:
Region / City
Subject:
Christian Religious Knowledge
Type of Document:
Lesson Plan
Target Audience:
SS2 Students
Year:
2013
Journal:
Psychological Bulletin
Publisher:
American Psychological Association
Volume:
139
Issue:
2
Pages:
441–476
DOI:
10.1037/a0029279
Authors:
Lillian Turner de Tormes Eby, Tammy D. Allen, Brian J. Hoffman, Lisa E. Baranik, Julia B. Sauer, Sean Baldwin, M. Ashley Morrison, Katie M. Kinkade, Charleen P. Maher, Sara Curtis, Sarah C. Evans
Affiliations:
University of Georgia; University of South Florida; East Carolina University; University of Maryland; Children’s Healthcare of Atlanta
Keywords:
mentoring, meta-analysis, relationships, life-span development
Publication Date:
July 16, 2012 (Online First)
Document Type:
Scholarly Article
Research Focus:
Antecedents, correlates, and consequences of protege perceptions of mentoring across youth, academic, and workplace contexts
Year:
2001
Region / City:
Las Vegas
Topic:
Casino Heists, Crime, Robbery
Document Type:
Article
Author:
Danny Jimenez
Target Audience:
General Public
Period of Action:
2001 (Movie)
Approval Date:
12/13/12
Modification Date:
Not Specified
Year:
2016
Region / City:
India
Topic:
Companies Law
Document Type:
Legal Text
Author:
Not specified
Target Audience:
Directors and secretaries of companies, corporate legal professionals
Period of Validity:
Indefinite
Approval Date:
Not specified
Date of Last Amendment:
Not specified
Penalty for Non-Compliance:
Specified for delay in filing annual return and financial accounts
Compounding of Penalty:
Available under Section 441 of the Companies Act 2013
Description:
This document outlines the legal consequences for the late filing of annual returns and financial accounts under the Companies Act 2013, including penalties for both companies and directors.
Year:
2023
Region / city:
United States / Connecticut
Theme:
Environmental issues, marine biology, wildlife conservation
Document type:
Personal essay
Author:
Not specified
Target audience:
Students, marine biology enthusiasts, environmental advocates
Period of action:
Not specified
Approval date:
Not specified
Date of changes:
Not specified
Year:
2023
Region / city:
Innsbruck, Southampton, La Rochelle
Topic:
SME digitalization, resource-based view, financial performance
Document type:
Research paper
Author:
Robert Eller, Philip Alford, Andreas Kallmünzer, Mike Peters
Target audience:
Academics, business researchers, SME managers
Period of validity:
Not specified
Date of approval:
Not specified
Date of amendments:
Not specified
Note:
Context
Year:
2013
Region / City:
Australia
Topic:
Immigration, Refugee Protection
Document Type:
Letter
Author:
Not specified
Target Audience:
Australian Senate
Effective Period:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified