Schemes to Defraud

Schemes to defraud refer to deceptive plans or actions aimed at tricking individuals or entities into giving up their money, property, or sensitive information. These schemes can take many forms, including investment fraud, credit card scams, and phishing attacks. The perpetrators often use false pretenses, misleading information, or emotional manipulation to gain victims' trust. The goal is to illegally benefit from the victim’s loss, often causing significant financial harm. Recognizing the signs of these schemes is crucial for protecting oneself and preventing fraud.