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Reporting Frauds and Scams Defined

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Reporting Frauds and Scams Defined

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1 Info from HSBC UK’s “What is the distinction between fraud and a rip-off?” as of October 20, 2022: https://www.hsbc.co.uk/assist/security-centre/fraud-guide/difference-between-fraud-and-scams/

2 Info from Nolo’s “Fraud: Legal guidelines and Penalties” as of October 20, 2022: https://www.criminaldefenselawyer.com/crime-penalties/federal/Fraud.htm

3 Info from HG’s “Felony Scams – Prosecution Reasonably than Civil Legal responsibility” as of October 20, 2022:
https://www.hg.org/legal-articles/criminal-scams-prosecution-rather-than-civil-liability-52363

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