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Jeffrey Benjamin Lawyer: Knowing Fraud Law and How to Determine a Fraudulent Intent

What is the meaning of fraud law? Fraud law covers civil torts and crimes addressing the different situations wherein a person wrongfully acquires property, money, or other benefits through deceit. Fraud is charged as a felony in the criminal context, wherein incarceration for a year or more can be a result of the conviction. The criminal penalties of fraud may include victim reimbursement or restitution, statutory fines, loss of civil rights, and community service. It can be difficult proving fraud. Financial records are available to help prove that the victim suffered a loss. It may also be clear that the loss of the victim resulted from the actions of the defendant. In any fraud case, what is hard is proving the intention of the defendant.

Each day, a substantial percentage of the convictions involve fraud in the United States. Credit card and check fraud are the most common types of fraud convictions happening in the United States. In contrary to the misconception that intentionally “bouncing” checks is more or less tolerated by law enforcement, the legal system ensures that repeat offenders will go to jail. Credit card fraud happens when a person uses a credit card belonging to someone else without his or her permission. Credit card fraud happens when a person fraudulently obtained the account number through fishing using a fake internet site, stolen the card from the owner or skimmed card information from a gas pump. Then the account is used in purchasing goods and services, or in removing money from an ATM. Aside from credit card and check offenses, financial fraud can also come in the form of money laundering, counterfeiting, investments schemes, prize or sweepstakes fraud, foreclosure and mortgage scams, and more. Identity theft and overseas romance schemes to gain immigration benefits are the examples of non-financial fraud.

Many fraudsters and scammers are not caught because criminals tend to use technology and getaway easily. Victims of fraud may be able to still recover the money they lost on the final decision of a criminal case, given that the defendant has been convicted and the judge orders full reimbursement or restitution to be paid. Due to prosecutorial errors, a defendant may go unpunished even if there is overwhelming evidence, so hire the best lawyer to help you. If you are looking for a trusted, reliable, and experienced lawyer to help you with a fraud case, we can help you by visiting our website or homepage now. Recover from your losses by seeking the help and expertise of a lawyer. Protect yourself and your family from potential financial loss, seek an expert lawyer to rule out a fraudulent intent and report it to the authorities right away. Stop fraud by being aware and knowledgeable about the things you can do as a private citizen.