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Financial Crimes

Know what fraud is? Understand what, exactly, a Ponzi scheme is? Look here for information on crimes involving finances.

Counterfeiting is the act of making or selling lookalike goods or services bearing fake trademarks.

Postdating a check refers to writing a check but putting a future date on the check instead of the date that the person writes the check.

If you steal from your employer or someone else who has entrusted you with property or money, you can be convicted of a crime and sued in a civil court.

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