Examlex
According to empiricism:
Mail Fraud
A criminal act involving the use of postal or electronic mail services to carry out a scam or fraudulent scheme.
False Pretenses
Obtaining money, property, or services from another through misrepresentation or deceit.
Alimony Obligations
Financial support that one spouse is legally obligated to provide to the other during or after divorce proceedings.
Check Kiting
A fraudulent banking practice involving the use of non-existent funds or delays in the banking system to artificially inflate the balance of a bank account.
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