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Fraud

The basics of mail fraud

The government classifies mail fraud as a serious federal offense. The state of Texas also regards it as a severe violation of the law. It involves two parts.  The first is the creation of or intention to create a plan for defrauding a person or entity. The second is...

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How to spot a Ponzi scheme

To some people and in some instances, spotting a Ponzi scheme is fairly easy. However, when people find themselves in desperate financial situations, they might get drawn into business opportunities that do not at first present themselves as Ponzi schemes. When law...

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