2601

Fraud-Confidence Game

2602

Fraud-Swindle

2603

Mail Fraud

2604

Fraud-Imperson

2605

Fraud-Illegal Use Credit Cards

2606

Fraud-Insufficient Funds Checks

2607

Fraud-False Statement

2608

Fraud-By Wire

2609

Fraud and Abuse - Computer

2699

Fraud-Further Describe in Remarks field