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Jeffrey Benjamin: Understanding Your Rights Under Fraud Law

What is the meaning of fraud law? Fraud law typically covers all sorts of crimes and civil tort actions to punish people who are obtaining money, property, and other benefits through deceit. In the criminal context, fraud is charged as a felony wherein it can result in incarceration for one year or more. There are different criminal penalties of fraud including statutory fines, loss of civil rights, community service, and victim reimbursement or restitution. 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. What is hard to prove is the intention of the defendant to commit fraud.

There is a substantial percentage of convictions involving fraud in the United States every day. The most common are check and credit card fraud. Although there is a misconception that an intention to bounce a check is more or less tolerated by the law enforcement, repeated offenders may result in significant jail period. Credit card fraud happens when a person uses a credit card belonging to someone else without his or her permission. The individual may have stolen the credit card from the owner or the account number was obtained through different schemes, such as skimming card information from phishing or a gas pump. The account is then used to remove money from the ATM or to purchase products and services. There are other types of financial fraud including investments schemes, money laundering, prize or sweepstakes fraud, foreclosure and mortgage scams, counterfeiting, and more. The examples of non-financial fraud include overseas romance schemes to gain immigration benefits and identity theft.

Many fraudsters and scammers are not caught because criminals tend to use technology and getaway easily. Hiring a lawyer can help you achieve justice and recover from your loss through the judge ordering full reimbursement or restitution and conviction of the defendant. It is essential to hire the best lawyer to help you so the defendant will no go unpunished even with overwhelming evidence. We can help you in finding a trusted, reliable, and experienced lawyer, feel free to check our homepage or website now! Don’t let allow those fraudsters to get away with their actions, seek a lawyer’s advice now. Fight for your rights and protect yourself from fraudsters and scammers now. Come and join millions of people and be aware of the fraud.