Last week we covered a few common fraud scams. For your knowledge and safety, we’ve decided to cover a few more. So here are few other fraud scams you need to watch out for. First, you get an email from a woman in a foreign country looking for companionship. Maybe the email even comes with [...]
This past month, reports in and around Philadelphia have increased about an allegedly stranded man needing cash for food and gas to Florida. In exchange, he offers some of the fancy jewelry he wears which turn out to be worthless fakes. If you’ve ever fallen victim to a scam or fraud, it’s certainly no fun. [...]
No two defendants are the same. Criminal charges and convictions span across all types of people at all economic levels. Most people don’t think of businessmen and women as criminal defendants, but it definitely happens. White collar crime refers to financial crimes such as: Fraud Bribery Insider Trading Embezzlement Money Laundering Identity Theft Forgery Extortion [...]
Photo Credit: StockMonkeys.com Whether you’re accusing someone of money laundering, you’ve been accused or convicted of this crime, or you’re a witness to a money laundering investigation, you must seek guidance from a New Jersey money laundering attorney. For a white-collar crime lawyer you can trust with all of your legal needs and questions, turn [...]
Both the federal government and individual states have many laws surrounding fraudulent activity. Have you been charged with a fraud crime? Your case could be considered a state crime or a federal crime, depending on the circumstances. Or you could be in violation of both a state and federal crime, and you could be prosecuted [...]