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Fraudulent Practices

Fraudulent practices refer to deceptive activities typically undertaken to gain an unfair advantage. They include a wide array of misconduct, such as identity theft, phishing, or Ponzi schemes. While predominantly benefiting the fraudster, these dishonest actions can cause significant harm, both monetarily and psychologically, to unaware victims. These practices are universally illegal and punishable by law.

Total Mentions: 1

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Newsletter Breakdown

We identified Fraudulent Practices as a key topic 1 times in newsletters like Fintech Is Femme