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Mail, Wire, or Bank Fraud - "Scheme to Defraud or to Obtain Money or Property" Defined (revised 2017) Source: http://www.ca3.uscourts.gov/model-criminal-jury-table-contents-and-instructions
Stay informed! Always verify who you're dealing with, avoid sharing personal info freely, and trust your gut. If it feels off, walk away.
Absolutely! Fraud can lead to hefty fines and even prison time, depending on the severity. It’s a big no-no!
Report it! You should contact local law enforcement and possibly the postal service or a fraud hotline. Don’t let them get away with it!
Wire fraud is similar, but it involves electronic communications like phone calls or the internet, rather than just mail. Both aim to deceive, but the methods vary.