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Blackmail



 
 
Blackmail is the crime
Crime

Societies define Crime as the breach of one or more rules or laws for which some Government or force may ultimately prescribe a punishment.The word crime originates from the Latin crimen , from the Latin root cerno and Greek ????? = "I judge"....
 of threatening to reveal substantially true
Substantial truth

Substantial truth is a legal doctrine affecting libel and slander laws in common law jurisdictions such as the US or the UK.Under the United States law, a statement cannot be held to be slanderous or libelous if it is true; the substantial truth doctrine extends this protection by holding that a statement with "slight inaccuracies of expres...
 information about a person to the public, a family member, or associates unless a demand made upon the victim is met. This information is usually of an embarrassing and/or socially damaging nature. As the information is substantially true, the act of revealing the information may not be criminal in its own right nor amount to a civil law
Civil law (common law)

Civil law, as opposed to criminal law, refers to that branch of law dealing with disputes between individuals and/or organizations, in which damages may be awarded to the victim....
 defamation; the crime is making demands to withhold it.






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Blackmail is the crime
Crime

Societies define Crime as the breach of one or more rules or laws for which some Government or force may ultimately prescribe a punishment.The word crime originates from the Latin crimen , from the Latin root cerno and Greek ????? = "I judge"....
 of threatening to reveal substantially true
Substantial truth

Substantial truth is a legal doctrine affecting libel and slander laws in common law jurisdictions such as the US or the UK.Under the United States law, a statement cannot be held to be slanderous or libelous if it is true; the substantial truth doctrine extends this protection by holding that a statement with "slight inaccuracies of expres...
 information about a person to the public, a family member, or associates unless a demand made upon the victim is met. This information is usually of an embarrassing and/or socially damaging nature. As the information is substantially true, the act of revealing the information may not be criminal in its own right nor amount to a civil law
Civil law (common law)

Civil law, as opposed to criminal law, refers to that branch of law dealing with disputes between individuals and/or organizations, in which damages may be awarded to the victim....
 defamation; the crime is making demands to withhold it. English Law creates a much broader definition of blackmail, covering any unwarranted demands with menaces, whether involving revealing information or not.

Blackmail is similar to extortion
Extortion

Extortion, outwresting, or exaction is a crime, which occurs, when a person unlawfully obtains either money, property or services from a person, entity, or institution, through coercion....
. The difference is that extortion involves an underlying, independent criminal act, while blackmail does not.

The word is derived from the word for tribute (in modern terms, protection money) paid by English and Scottish border dwellers to Border Reivers
Border Reivers

Border Reivers were Raider along the England-Scotland border , for nearly three hundred years from the late 13th century to the end of the 16th century, although their heyday was perhaps in the last hundred years of their existence, during the Tudor dynasty in England....
 known also as Free-booters, in return for immunity from raids and other harrassment. This tribute was paid in goods or labour (reditus nigri, or "blackmail"): the opposite is blanche firmes or reditus albi, or "white rent" (denoting payment by silver).

English law

Under section21(1) of the Theft Act 1968
Theft Act 1968

The Theft Act 1968 is an Act of Parliament of the Parliament of the United Kingdom, governing most of the general property offences in English law....
 of English law
English law

English law is the Legal systems of the world of England and Wales, and is the basis of common law legal systems used in most Commonwealth of Nations countriesand the United States ....
, a person commits the offence:
if, with a view to gain for himself or another or with intent to cause loss to another, he makes any unwarranted demand with menaces; and for this purpose a demand with menaces is unwarranted unless the person making it does so in the belief:
that he has reasonable grounds for making the demand; and
that the use of the menaces is a proper means of reinforcing the demand.
The Act uses the word "menaces" which is considered wider in scope than "threat" and involves a warning of any consequences known to be considered unpleasant by the intended victim. This covers the spectrum from actual or threatened violence
Violence

Violence is the expression of physical force against self or other, compelling action against one's will on pain of being hurt. Variant uses of the term refer to the destruction of non-living objects ....
 to the victim or others, through damage to property, to the disclosure of information.

Pretexts for blackmail have included the threat to reveal adultery
Adultery

Adultery is the voluntary sexual intercourse between a marriage and another person who is not his or her spouse, though in many places it is only considered adultery when a married woman has sexual relations with someone who is not her husband and in others it is only considered adultery when a married woman has sexual relations with someon...
 or criminal acts. But whatever the nature of the menace, it must be direct. Any vague threat
Intimidation

Intimidation is intentional behavior "which would cause a person of ordinary sensibilities" fear of injury or harm. It's not necessary to prove that the behavior was so violent as to cause terror or that the victim was actually frightened....
 to cause "something bad" to happen to some other person, except when certain demands are met, are not applicable under the law.

It is important to note that if the blackmailer did the act (i.e. told the victim's wife that he had committed adultery), it would be perfectly legal. It is only by demanding money not to do the act, that the crime is committed. This is true even if the husband would rather pay the money than have the wife know of the adultery, i.e. does not object to the menace.

Lawful means

Debt collectors have been accused of blackmail, but those pursuing legal debts are generally able to justify their threats of repossession because, even though it may be unpleasant to the victim, this is a legitimate use of civil law remedies. By contrast, those chasing illegal (and thus unenforceable
Unenforceable

An unenforceable contract or transaction is one that is valid, but which the court will not enforce. Unenforceable is usually used in contradistinction to void and voidable....
) debt
Debt

Debt is that which is owed; usually referencing assets owed, but the term can cover other obligations. In the case of assets, debt is a means of using future purchasing power in the present before a summation has been earned....
s who back up their demands with the threat of bodily injury cannot avail themselves of the same defence. There will also be liability even though the debts are legally owed if the menaces are of a criminal nature, e.g. of an assault
Assault

Assault is a crime of violence against another human. In some jurisdictions, including Australia and New Zealand, assault refers to an act that causes another to apprehend immediate and personal violence, while in other jurisdictions, such as the United States, assault may refer only to the threat of violence caused by an immediate show of fo...
 or more serious violence or criminal damage occurred.

The maximum sentence under the terms of the Act is fourteen years imprisonment; this reflects the severity of the offense, which in turn, can consequently destroy a person's reputation, personal life and livelihood.

If the elements of blackmail are not made out and the defendant has acquired a vehicle, a charge under s12 Act 1968 may be preferred, see TWOC
TWOC

A TWOC can also be a medical procedure - a trial without catheterTWOC is an acronym standing for Taking Without Owner's Consent. Synonyms used by police in the UK include UTMV: Unauthorised Taking of a Motor Vehicle, and TADA or TDA: Taken and Driven Away....
.

See also

  • Blackmail is often used in espionage
    Espionage

    Espionage or spying involves an individual obtaining information that is considered secrecy or confidential without the permission of the holder of the information....
     to recruit spies or cause them to lie under oath or refuse to testify.
  • Loan sharking
  • Nuclear blackmail
    Nuclear blackmail

    Nuclear blackmail is a form of nuclear strategy in which an aggressor uses the Threat of force of use of nuclear weapons to force an adversary to perform some action or make some concessions....
  • FBI Files on Elvis Presley
    FBI Files on Elvis Presley

    The FBI Files on Elvis Presley include records kept by the Federal Bureau of Investigation concerning Elvis Presley. These records are comprised of 683 pages and consist of copies of letters from members of the public commenting on his performances, newspaper clippings, and documents reporting that Presley was the target of extortion attempts...
  • whitemail
    Whitemail

    Whitemail, coined as an opposite to blackmail, has several meanings explained below....