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Here’s Everything You Need To Know About Commercial Fraud

Commercial fraud is a legal term that relates to deceptive practices and illegal actions taken by corporate executives in significant positions of power within a company.

Although the wording may differ in each state, commercial fraud generally has several elements, including:

  • The practice of deceit through information that is incorrect, incomplete or intentionally misleading.
  • Deceitful information causes the business being defrauded to make a purchase or give up some valuable asset.
  • There are actual damages or loss as a result of the fraud

Common Types of Commercial Fraud 

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Types of Business Liens

One of the realities about owning a business is that you will probably have to take out a loan at some point,

whether it’s to expand your company or to keep operations running until you turn a profit.

You may also owe a contractor for work done on your business property.

The Read More