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SAGE Social Science Thesaurus

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Concept information

... > social science subjects > criminology and criminal justice > criminology > white-collar and corporate crime > business fraud and crimes > mail fraud
... > social science subjects > criminology and criminal justice > criminology > white-collar and corporate crime > scams and swindles > mail fraud

Terme préférentiel

mail fraud  

Définition

  • THE FEDERAL MAIL fraud statute is codified under 18 USC §1341, and has two essential elements: 1) use of the United States mail; 2) use that is in furtherance of defrauding someone. The law has been utilized in diverse cases by federal prosecutors in pursuing everything from simple confidence games to bribery of public officials. [Source: Encyclopedia of White-Collar & Corporate Crime; Mail Fraud]

Concept générique

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URI

http://data.loterre.fr/ark:/67375/N9J-C6MLXS5Q-K

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