What is the definition of criminal fraud?
Criminal fraud is the deliberate deception of an individual or organization for financial or personal gain. It is a crime punishable by law and can include anything from stealing money or personal information to misrepresenting a product or service. In Washington, criminal fraud is defined as any form of deception, trickery, or criminal activity used to deprive another person or business of property or services, or to take advantage of another person or business for personal gain. Examples of criminal fraud can include identity theft, credit card fraud, check fraud, insurance fraud, or any other type of financial fraud. Additionally, any false statement made on an official document, such as a government form or tax return, could be considered criminal fraud in Washington. Any individual found guilty of criminal fraud can face severe penalties, including incarceration and fines.
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