Examlex
Teacher observations should be made:
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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