Examlex
Dumpster diving is always theft and is always illegal.
Daily Cash Flow
A financial report showing the net amount of cash that is received or dispersed by a business within a given day.
Receipts
Documents that acknowledge the receipt of goods or the receipt of a transaction.
Fraudulent E-Mails
Deceptive emails sent with the intention of tricking recipients into parting with their money, personal details, or both.
Wire Fraud
A fraudulent scheme to intentionally deprive another of property or honest services via telecommunications or the internet.
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