Examlex
Data mining is used mostly in the mining industry.
Check Kiting
The illegal act of exploiting the float to make use of non-existent funds in a checking or other bank account.
Rightful Owner
The individual or entity that legally possesses property or rights, often established through purchase or inheritance.
Criminal Fraud
A deliberate deception practiced to secure unfair or unlawful gain, often involving a false representation of fact.
Fraudulent Means
The use of deceitful or dishonest tactics to obtain an unfair advantage or to coerce someone into parting with something of value.
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