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A Set of Observations on a Variable Measured at Successive

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A set of observations on a variable measured at successive points in time or over successive periods of time constitute a


Definitions:

Mail Fraud

A crime involving the use of postal services to carry out any scheme to fraudulently obtain money or valuables.

Fraudulent Use of Transit

The unauthorized use or manipulation of transportation systems or services for deceptive or unlawful purposes.

False Pretenses

Obtaining property, goods, or services from another by misrepresentation or deceit, typically involving a false statement of fact.

Check Kiting

A form of fraud involving the deliberate issuing of checks from insufficiently funded accounts to temporarily inflate financial balances.

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