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An Entity of Type : prov:Entity, within Data Space : webisadb.webdatacommons.org associated with source dataset(s)

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  • To the Law Enforcement Officer investigating a financial exploitation case, a determination must be made on whether the exploitative act constitutes conduct that can be classified as a crime, such as forgery, theft by unauthorized taking or transfer, stolen checks, fraudulent use of a credit card, or fraudulent handling of recordable writings, just to name a few.
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