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Know what fraud is? Understand what, exactly, a Ponzi scheme is? Look here for information on crimes involving finances.
Will You Get in Trouble for Selling Counterfeit Goods?
Counterfeiting is the act of making or selling lookalike goods or services bearing fake trademarks.
Is it illegal to post-date a check?
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.