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

AttributesValues
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prov:value
  • Financial institution fraud includes commercial loan fraud, check fraud, counterfeit negotiable instruments, mortgage fraud, check kiting and false credit applications. ??? ??? ??? Corporate Crime A violation of a criminal statute either by a corporate entity or by its executives, employees or agents acting on behalf of and for the benefit of the corporation, partnership, or other form of business
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