☩ SOTERIAN GLOSSARY ☩

Living Language Lexicon of the Soteria Covenant

Fraud (Criminal Detail)

A scheme to deprive another of money or property through deception — wire fraud (using electronic communications), mail fraud (using the postal service), and bank fraud are federal offenses.

Category: White Collar Crime · Source: 18 U.S.C. §1341 (mail), §1343 (wire), §1344 (bank)
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