What is one of the factors that might indicate financial pressure leading someone to commit fraud?

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Large gambling debts can indeed indicate financial pressure that may lead someone to commit fraud. Individuals burdened by significant gambling debts often find themselves in precarious financial situations where their existing income and savings are insufficient to cover their obligations. This desperation might push them to engage in fraudulent activities as a means to alleviate their financial distress, seeking quick solutions to repay debts or maintain a lifestyle that appears financially manageable.

On the other hand, excessive savings, stable employment, and generous benefits typically reflect a more secure financial situation. These factors generally provide individuals with stability and resources that reduce the likelihood of resorting to fraudulent behavior. When individuals have a strong financial foundation, they are less likely to fall into situations where they feel compelled to commit financial crimes.

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