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1 Information from HSBC UK’s “What’s the difference between fraud and a scam?” as of October 20, 2022: https://www.hsbc.co.uk/help/security-centre/fraud-guide/difference-between-fraud-and-scams/
2 Information from Nolo’s “Fraud: Laws and Penalties” as of October 20, 2022: https://www.criminaldefenselawyer.com/crime-penalties/federal/Fraud.htm
3 Information from HG’s “Criminal Scams – Prosecution Rather than Civil Liability” as of October 20, 2022:
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