How does check fraud occur? Many types of fraud occur every year, with people falling victim all the time. Many of these cases are extremely serious, with thousands to millions of dollars being stolen. Check fraud occurs when misinformation is used as a way to authorize a check that isn’t real. Sometimes, criminals do this… Read More
Posts Tagged With: financial
What to Expect When Charged With a White Collar Crime
Various types of fraud, including pyramid schemes and more, are known as white collar crimes today. These financial crimes are happening in large numbers in our modern times. If you were charged with a white collar crime, you may wonder what options you have, especially if you speak to an attorney about what types of… Read More
Fraudulent Misrepresentation and White Collar Crime Charges
Fraudulent misrepresentation and securities fraud go hand in hand when it comes to white collar crimes. Firstly, however, you should understand what a white collar crime is and why they are handled so seriously. They are crimes that are committed through deceit and give some financial gain to the criminal. Securities fraud sometimes occurs when… Read More
What Are Financial Crimes Targeted Against the Elderly?
Crimes against the elderly not only take place because sometimes criminals believe that they are vulnerable, but also because seniors are thought to have significant amounts of money in their bank accounts. Many financial scams are never found out or just go on unreported. Being charged with a financial crime against the elderly can be… Read More
Health Care Fraud in California: A White Collar Crime
An alarming fact is that health care fraud costs the United States tens of billions of dollars each year. The FBI is involved in a project known as the Healthcare Fraud Prevention Partnership, which is an effort to exchange facts and information between the public and private sectors to reduce the likelihood of health care… Read More
How Bail and Bail Bonds Work
After an arrest, many things may happen to you in your case. Depending on the circumstances surrounding your case, a written promise to appear to your related court hearings isn’t enough. Instead, the court will want a financial guarantee that you will appear in court in the form of bail. This is setting a financial… Read More
White Collar Crime of Fraud
Fraud is a very serious financial crime and many criminals in history have gotten away with this crime, which happens to be deceiving somebody for monetary or personal gain. Before the 1920s, a man by the name of Charles Ponzi paid out returns with other investors’ money. He had received a letter in the mail… Read More
Federal Financial Fraud Related Charges
Fraud and Financial crimes are always serious as well as seriously punished when it is found that they were committed. They are almost always a form of theft or larceny, putting others at risk of losing large aspects of their finances due to criminals and their ruthless schemes. These criminals will gain benefit from the… Read More
