Comment by QuietCF

Imagine if we were writing our laws like this, or court rulings would go like this.

“We can’t tell you what evidence we used to convict you because that would mean criminals can adjust their operations accordingly”

And then you hear someone say “people don’t get convicted for no reason”

I have no idea if the OP did or did not act fraudulently and I’m aware that we are talking about a private and not a government entity here.