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Fraud can be committed through many methods, such as mail, wire, phone, and the internet. Acts that may constitute criminal fraud in a corporate setting include: (1) falsification of business records; (2) false billing; (3) forgery of documents or signatures; (4) embezzlement; (5) creation of false companies; (6) false insurance claims; (7) bankruptcy fraud; (8) investment frauds (such as Ponzi schemes); (9) tax fraud; and (10) securities fraud. Individuals convicted of federal corporate fraud offenses can face up to 30 years imprisonment per count, which can be either enhanced or departed from under the United ...
FICO Inc., the company that provides the credit scores 90 percent of lenders evaluate consumer credit risks, just released a survey of Americans' credit scores as of April and how they compare to consumers' creditworthiness historically. The report shows an interesting and disturbing trend: sharp growth in the percentage of consumers with very low or very high credit scores, and a corresponding collapse in the percentage of American consumers with average credit . These numbers seem to indicate a trend in Americans' credit fortunes similar to the well documented growth in ... Read More
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