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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.
Pretexting
The act of obtaining personal information under false pretenses, often used in scams or fraudulent activities.
Phone Use
The utilization of a telephone device for communication purposes, including but not limited to voice calling, text messaging, and internet browsing.
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