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Fraud

Monitoring suspicious credit card activity

If you suspect that someone else in Florida has used your credit card so that they can add to their personal belongings, then you should consider talking to the card company about a fraud investigation. The process often starts with a complaint after noticing that...

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What is the legal definition of mortgage fraud?

If you have been accused of mortgage fraud, you may be feeling concerned about the nature of these accusations. Mortgage fraud is a broad term that refers to many different types of illegal actions that involve misrepresentation or misstatements on mortgage...

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You can fight back if you’re accused of identity theft

Identity theft is a serious criminal action that can lead to time in prison and hefty fines. People who steal others' identities might do so intentionally, taking advantage of their accounts and attempting to seek financial benefits as a result.There are times,...

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Florida takes a dim view of those accused of welfare fraud

Florida, like every state in the United States, has programs intended to help those who have fallen on tough times. Medicaid, for example, provides health insurance for those whose income would leave them unable to access health insurance or health care. Food stamps...

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Florida woman must repay $112,000 in disability fraud case

Disability fraud is not a very common form of crime. The system is very slow and the amount of benefits relatively low for the amount of effort someone would need to invest to perpetuate a successful fraud. That could include falsifying medical records, committing for...

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“No knowledge” defenses to security fraud in Florida

Security fraud is a simple crime, but the regulations and penalties can be extremely complex. It is important, therefore, to try and grasp all aspects if you have found yourself being accused of committing such a crime.In Florida, security fraud is taken very...

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Canadian issues with mortgage fraud an important lesson

Over the last few years, rates of mortgage fraud at both big and smaller banks and mortgage companies in Canada has been increasing. Standard & Poor's, a trusted financial services company that analyzes markets, bonds and stocks, has called attention to signs of...

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If you face fraud charges

White collar crime charges are difficult to face, no matter what field you work in or what the charges allege. Depending on the nature of the charges and your particular career, you may suffer significant challenges in your professional life even if the charges do not...

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