Indiana Code Title 23. Business and Other Associations § 23-2-6-24

(1) cheat or defraud or attempt to cheat or defraud any person;

(2) employ any device, scheme, or artifice to defraud any person;

(3) make a false report, enter a false record, or make an untrue statement of a material fact;

(4) fail to state a material fact that is necessary to make a report, record, or statement made, under the circumstances in which the report, record, or statement was made, not misleading;

(5) engage in a transaction, act, practice, or course of business, including any form of advertising or solicitation, that operates or would operate as a fraud or deceit upon any person;  or

(6) misappropriate or convert the funds, security, or property of any person;