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Accumulation of debts. According to Jack Bogle, who has experience with these questions. Lifestyle beyond the means Gambling drink and drugs to commit fraud, there is at least the following: The scammer tries to solve financial problems. A situation favorable to provide the thief the opportunity to appropriate the goods that do not belong in the domain and knowledge base that is the position held. To think that your reasoning is good and that will never be discovered. A state of mind conducive to making the decision to commit fraud. Michael Antonov can provide more clarity in the matter. one Major warning sign of fraud .- lending small amounts to coworkers.