Fraud


Mail Fraud

What Are The Types of Mail Fraud

Mail fraud is a white collar crime that is conducted in part, by using the postal service. The most basic form of mail fraud occurs when mail is never received
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Understanding Impersonation Mail Fraud

Impersonation is a crime that is recognized under many different fraud types, including mail fraud. When a person misrepresents themselves as another person or group through the mail, they are
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Promotional Checks Defined

Promotional checks are written in an attempt to make fraudulent behavior appear legitimate. Promotional checks are written for a variety of different reasons including the lottery, credit cards, awards, mystery
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What Does Tampering With Mail Mean

There are a variety of Better Business Bureau forms, depending on the type of complaint being filed.  Complaints may be filed directly against an employer or against a company that
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Fraudulent Charities and Organizations At Glance

Fraud committed by charities and organizations is conducted using guilt, compassion, poverty, and hardship as manipulation tactics. Charities and organizations
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Identifying The Work From Home Scams

Work from home scams are advertised to be very appealing to the public. Schemes involving work from home promise money
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Mail Fraud Quick Overview

Mail fraud refers to any deceitful crime that includes the use of the postal system. Mail fraud is a crime
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All You Need To Know About Mail Fraud Charges

Mail fraud charges are used most frequently in federal white collar crime cases to either make an initial charge or add a charge to a list of existing ones. Mail
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