Professional Documents
Culture Documents
Bankruptcy Fraud
Both mail and wire scams are federal offenses. Mail scam
happens when an individual uses the U.S. mail (USPS), FedEx,
United Parcel Service (UPS), or electronic transmissions to
make false representations. transmission , like internet, TV or
radio, are wont to make false representations. These scams also
can take the shape of sweepstakes and telemarketing trials.
Customer Fraud